Jimenez Martinez Aurora

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, AGRICOLA LA PEDREGOSA SOCIEDAD LIMITADA

Summary

Jimenez Martinez Aurora appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA (Madrid) since 10 June 2011. RIA PAYMENT INSTITUTION EP SA is based in Alcobendas and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €1,270,262. The earliest registered mandate dates from 10 June 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 18 January 2012. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Madrid and Jaén. The boards of these companies also include Hurtado Montesino Juan Francisco, Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto and 3 others.

Offices held

Apoderado SolidarioAdministrador Único

Commercial registries

Madrid · Jaén

Companies · current (1)

Apoderado Solidario since 10/06/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · Alcobendas · Sociedad Anónima (SA) · capital €1,270,262 · 82 BORME filings

Corporate purpose: a) Envio de dinero (CNA E 6499). Adicionalmente la Sociedad realizará la prestación de servicios operativos o servicios auxiliares estrechamente relacionados con la prestación de servicios de pago, tales como la garantía de la ejecución de…

A80696792 · Madrid

Companies · former (1)

Former Administrador Único · from 18/01/2012 to 24/08/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Torreperogil · Sociedad Limitada (SL) · incorporated 27/01/2012 · capital €1,850,015 · 5 BORME filings

Corporate purpose: La compraventa y arrendamiento de fincas rústicas y urbanas, así como su explotación.

B23691116 · Jaén

Timeline (3)

  1. 24/08/2020Ceased as Administrador Único of AGRICOLA LA PEDREGOSA SOCIEDAD LIMITADA · Jaén
  2. 18/01/2012Appointed Administrador Único of AGRICOLA LA PEDREGOSA SOCIEDAD LIMITADA · Jaén
  3. 10/06/2011Appointed Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid

Co-directors (6)

Network map

7 nodes Person Company
jimenez-martinez-auro…RIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…BERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…REID MACHO IGNACIO AUGUSTOREID MACHO IGNACIO A…BECCIA FABRIZIOBECCIA FABRIZIOMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…

Identity matched by name · homonyms possible.