Luque Baez Jesus Javier

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
OLIEXPORT SPAIN SL, OLEX & PARTNERS SL, TRIVINUM SPAIN SL, TALIPEQ SL

Summary

Luque Baez Jesus Javier appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of OLIEXPORT SPAIN SL (Málaga) since 23 April 2013. The earliest registered mandate dates from 1 February 2013, at TRIVINUM SPAIN SL; the most recent began on 24 February 2014. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Málaga and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Moio Almeida Huerta Carlos Emilio, Ayala Rico Emilio Francisco, Chen Ji Xiaozhan and 2 others.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Málaga · Madrid

Companies · current (1)

Administrador Solidario since 23/04/2013

Active · Sociedad Limitada (SL) · incorporated 18/03/2009 · capital €4,008 · 3 BORME filings

Corporate purpose: LA IMPORTACION Y EXPORTACION DE TODA CLASE DE ALIMENTOS Y PRODUCTOS PERECEDEROS O IMPERECEDEROS. EL COMERCIO AL POR MAYOR Y MENOR, EXPORTACION E IMPORTACION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS Y BEBIDAS, ASI COMO DE PRODUCTOS DE…

B92986819 · Málaga

Companies · former (3)

Former Administrador Único · from 24/02/2014 to 10/12/2018

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos al (CNAE 4711) · Marbella · Sociedad Limitada (SL) · incorporated 23/11/2011 · capital €3,100 · 13 BORME filings

Corporate purpose: 1º.- Actividad principal: CNAE: 4711.- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.- 2º.- Actividades secundarias: La explotación de bares, cafeterías,…

B93160141 · Málaga

Former Administrador Solidario · from 01/02/2013 to 07/10/2014

Active · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos (CNAE 4651) · Parla · Sociedad Limitada (SL) · incorporated 08/02/2013 · capital €3,006 · 4 BORME filings

B93236719 · Madrid

Former Administrador Solidario · until 11/03/2014

Struck off · Comercio al por menor de bebidas en establecimientos especializados (CNAE 4725) · Sociedad Limitada (SL) · 2 BORME filings

B92316447 · Málaga

Timeline (6)

  1. 10/12/2018Ceased as Administrador Único of OLEX & PARTNERS SL · Málaga
  2. 07/10/2014Ceased as Administrador Solidario of TRIVINUM SPAIN SL · Madrid
  3. 11/03/2014Ceased as Administrador Solidario of TALIPEQ SL · Málaga
  4. 24/02/2014Appointed Administrador Único of OLEX & PARTNERS SL · Málaga
  5. 23/04/2013Appointed Administrador Solidario of OLIEXPORT SPAIN SL · Málaga
  6. 01/02/2013Appointed Administrador Solidario of TRIVINUM SPAIN SL · Madrid

Co-directors (5)

OLIEXPORT SPAIN SL
OLEX & PARTNERS SL

Network map

5 nodes Person Company
luque-baez-jesus-javi…OLIEXPORT SPAIN SLOLIEXPORT SPAIN SLMOIO ALMEIDA HUERTA CARLOS EMILIOMOIO ALMEIDA HUERTA …AYALA RICO EMILIO FRANCISCOAYALA RICO EMILIO FR…CHEN JI XIAOZHANCHEN JI XIAOZHAN

Tourist licences

3
lets in this name
Malaga

Plausible match: the company's province matches the lets'.

Identity matched by name · homonyms possible.