Martinez Jimenez Luis Alfonso

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BANCO ESPAÑOL DE CREDITO SA, TRICOMAN SOCIEDAD LIMITADA, BANCO SANTANDER, S.A

Summary

Martinez Jimenez Luis Alfonso appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 18 June 2009, at BANCO ESPAÑOL DE CREDITO SA; the most recent began on 19 September 2014. The offices held are Apoderado Solidario, Liquidador and Apoderado. The companies are registered in Barcelona, Albacete and Cantabria. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

Apoderado SolidarioLiquidadorApoderado

Commercial registries

Barcelona · Albacete · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (3)

BANCO ESPAÑOL DE CREDITO SAFormer

Former Apoderado Solidario · from 18/06/2009 to 01/06/2022

Active · Esplugues de Llobregat · Sociedad Limitada (SL) · capital €740,146 · 615 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE LIMPIEZA, ABRILLANTADO, PULIMENTADO, DESINFECCION, DESRATIZACION, DESINSECTACION Y MANTENIMIENTO EN GENERAL. LA PRESTACION DE SERVICIOS DE CONSULTORIA,FORMACION,ASESORIA Y ...

A28000032 · Barcelona

TRICOMAN SOCIEDAD LIMITADAFormer

Former Liquidador · from 19/09/2014 to 18/12/2019

Liquidada · Fabricación de tejidos de punto (CNAE 1391) · Albacete · Sociedad Limitada (SL) · capital €153,258 · 3 BORME filings

B02069912 · Albacete

BANCO SANTANDER, S.AFormer

Former Apoderado · from 26/04/2013 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

Timeline (7)

  1. 28/06/2021Appointed Apoderado of BANCO SANTANDER, S.A · Cantabria
  2. 18/12/2019Ceased as Administrador Único of TRICOMAN SOCIEDAD LIMITADA · Albacete
  3. 08/10/2015Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 19/09/2014Appointed Administrador Único of TRICOMAN SOCIEDAD LIMITADA · Albacete
  5. 20/05/2013Ceased as Apoderado Solidario of BANCO ESPAÑOL DE CREDITO SA · Barcelona
  6. 26/04/2013Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  7. 18/06/2009Appointed Apoderado Solidario of BANCO ESPAÑOL DE CREDITO SA · Barcelona

Network map

No recorded relationships

Identity matched by name · homonyms possible.