Mallo Sanguinetti Esteban

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
JIMALLO SL, KIBRAK JOOMBRA SL, BOUTIQUE SOLUTIONS SL, THE FAST MOVING GROUP 2012 SL

Summary

Mallo Sanguinetti Esteban appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of JIMALLO SL (Madrid) since 3 February 2023, as well as in 1 other company. JIMALLO SL operates in Otros servicios de comidas (CNAE 5629) — Sociedad Limitada (SL), an active company, incorporated on 10 February 2023, share capital of €8,000. The earliest registered mandate dates from 23 July 2012, at THE FAST MOVING GROUP 2012 SL; the most recent began on 3 February 2023. The offices held are Administrador Solidario, Administrador Único, Apoderado and Liquidador. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Schvartzman Alan, Martin Schvartzman Carlos and Jimenez Martin Juan.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderadoLiquidador

Commercial registries

Madrid

Companies · current (2)

JIMALLO SLCurrent

Administrador Solidario since 03/02/2023

Active · Otros servicios de comidas (CNAE 5629) · Sociedad Limitada (SL) · incorporated 10/02/2023 · capital €8,000 · 1 BORME filing

Corporate purpose: 5629 Otros servicios de comidas.

B44644557 · Madrid

KIBRAK JOOMBRA SLCurrent

Administrador Único since 25/03/2013

Active · Sociedad Limitada (SL) · incorporated 08/04/2013 · capital €3,020 · 2 BORME filings

Corporate purpose: DISTRIBUCION, FABRICACION Y REPARACION DE SISTEMAS Y PRODUCTOS INFORMATICOS. SERVICIOS COMERCIALES. SERVICIOS INTERNET. JUSTICIA SOCIAL.

B86679248 · Madrid

Companies · former (2)

BOUTIQUE SOLUTIONS SLFormer

Former Apoderado · from 28/10/2021 to 10/05/2023

Active · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · Majadahonda · Sociedad Limitada (SL) · incorporated 21/10/2021 · capital €40,000 · 7 BORME filings

Corporate purpose: Otro comercio al por menor en establecimientos no especializados.

B16985665 · Madrid

THE FAST MOVING GROUP 2012 SLFormer

Former Liquidador · from 23/07/2012 to 11/01/2016

Struck off · Sociedad Limitada (SL) · incorporated 01/08/2012 · capital €3,006 · 3 BORME filings

Corporate purpose: CONSULTORIA, ASISTENCIA TECNICA Y ASESORAMIENTO EN EL AMBITO DE LAS TECNOLOGIAS DE LA INFORMACION...

B86508447 · Madrid

Timeline (8)

  1. 10/05/2023Ceased as Apoderado of BOUTIQUE SOLUTIONS SL · Madrid
  2. 03/02/2023Appointed Administrador Solidario of JIMALLO SL · Madrid
  3. 28/10/2021Appointed Apoderado of BOUTIQUE SOLUTIONS SL · Madrid
  4. 11/01/2016Ceased as Administrador Único of THE FAST MOVING GROUP 2012 SL · Madrid
  5. 21/05/2013Ceased as Administrador Solidario of THE FAST MOVING GROUP 2012 SL · Madrid
  6. 21/05/2013Appointed Administrador Único of THE FAST MOVING GROUP 2012 SL · Madrid
  7. 25/03/2013Appointed Administrador Único of KIBRAK JOOMBRA SL · Madrid
  8. 23/07/2012Appointed Administrador Solidario of THE FAST MOVING GROUP 2012 SL · Madrid

Co-directors (3)

BOUTIQUE SOLUTIONS SL
JIMALLO SL

Network map

4 nodes Person Company
mallo-sanguinetti-est…JIMALLO SLJIMALLO SLKIBRAK JOOMBRA SLKIBRAK JOOMBRA SLJIMENEZ MARTIN JUANJIMENEZ MARTIN JUAN

Identity matched by name · homonyms possible.