Jimenez Lopez Laura

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
TROX ESPAÑA SA, LAS FALLAS EXPLOTACIONES HOSTELERAS SL, KIKI PANADEROS SL, BANCO MARE NOSTRUM SA, ELECTROISLA SUR SL

Summary

Jimenez Lopez Laura appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado Mancomunado of TROX ESPAÑA SA (Zaragoza) since 26 July 2021, as well as in 2 other companies. TROX ESPAÑA SA is based in Zaragoza and operates in Fabricación de otra maquinaria de uso general n.c.o.p. (CNAE 2829) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 12 December 2011, at BANCO MARE NOSTRUM SA; the most recent began on 26 July 2021. The offices held are Apoderado Mancomunado, Administrador Mancomunado, Administrador Único and Apoderado. The companies are registered in Zaragoza, Madrid and Sevilla. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Ramirez Perez David, Marcellan Albacar Daniel, Jung Udo Peter and 2 others.

Offices held

Apoderado MancomunadoAdministrador MancomunadoAdministrador ÚnicoApoderado

Commercial registries

Zaragoza · Madrid · Sevilla

Companies · current (3)

Apoderado Mancomunado since 26/07/2021

Active · Fabricación de otra maquinaria de uso general n.c.o.p. (CNAE 2829) · Zaragoza · Sociedad Anónima (SA) · 49 BORME filings

A08196040 · Zaragoza

Administrador Mancomunado (in office)

Active · Málaga · Sociedades de responsabilidad limitada

B29770203

Administrador Único (in office)

Active · Estepona · Sociedades de responsabilidad limitada

B92034958

Companies · former (2)

Former Apoderado · from 12/12/2011 to 18/04/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.

A86104189 · Madrid

Former Administrador Mancomunado · from 14/05/2013 to 01/12/2014

Struck off · Comercio al por mayor de ferretería, fontanería y calefacción (CNAE 4674) · Coria del Río · Sociedad Limitada (SL) · 11 BORME filings

B41953506 · Sevilla

Timeline (4)

  1. 26/07/2021Appointed Apoderado Mancomunado of TROX ESPAÑA SA · Zaragoza
  2. 18/04/2017Ceased as Apoderado of BANCO MARE NOSTRUM SA · Madrid
  3. 01/12/2014Ceased as Administrador Mancomunado of ELECTROISLA SUR SL · Sevilla
  4. 12/12/2011Appointed Apoderado of BANCO MARE NOSTRUM SA · Madrid

Co-directors (5)

TROX ESPAÑA SA

Network map

9 nodes Person Company
jimenez-lopez-lauraTROX ESPAÑA SATROX ESPAÑA SALAS FALLAS EXPLOTACIONES HOSTELERAS SLLAS FALLAS EXPLOTACI…KIKI PANADEROS SLKIKI PANADEROS SLRAMIREZ PEREZ DAVIDRAMIREZ PEREZ DAVIDMARCELLAN ALBACAR DANIELMARCELLAN ALBACAR DA…JUNG UDO PETERJUNG UDO PETERPALMSTORFER KARLPALMSTORFER KARLMOSBACHER THOMASMOSBACHER THOMAS

Identity matched by name · homonyms possible.