Martinez Jimenez Pedro Antonio

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
BANCO PICHINCHA ESPAÑA SA, DISFUMUR SL, NESAP DESPACHO ASESOR SL

Summary

Martinez Jimenez Pedro Antonio appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of DISFUMUR SL (Murcia) since 21 October 2021, as well as in 1 other company. DISFUMUR SL is based in Lorquí and operates in Comercio al por menor de productos de tabaco en establecimientos especializados (CNAE 4726) — Sociedad Limitada (SL), an active company, incorporated on 28 October 2021, share capital of €3,000. The earliest registered mandate dates from 7 June 2017, at NESAP DESPACHO ASESOR SL; the most recent began on 21 October 2021. The offices held are Consejero, Administrador Único and Apoderado. The companies are registered in Madrid and Murcia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Egas Grijalva Dario Fidel Alejandro, Vazquez Herranz Jose Antonio, Mendia Azpiroz Maria Cristina and 4 others.

Offices held

ConsejeroAdministrador ÚnicoApoderado

Commercial registries

Madrid · Murcia

Companies · current (2)

BANCO PICHINCHA ESPAÑA SACurrent

Consejero since 14/06/2019

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 10/03/2010 · capital €265,350,160 · 224 BORME filings

Corporate purpose: ACTIVIDADES PROPIAS DE UNA ENTIDAD DE CREDITO.

A85882330 · Madrid

DISFUMUR SLCurrent

Administrador Único since 21/10/2021

Active · Comercio al por menor de productos de tabaco en establecimientos especializados (CNAE 4726) · Lorquí · Sociedad Limitada (SL) · incorporated 28/10/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: Comercializacion, importacion y exportacion de articulos relacionados con el tabaco, que no requieran autorizacion administrativa para su distribucion. La explotacion de serrvicios de hosteleria, bares, restaurantes, hoteles y otros similares.

B16981771 · Murcia

Companies · former (1)

NESAP DESPACHO ASESOR SLFormer

Former Apoderado · from 07/06/2017 to 27/10/2020

Struck off · Educación secundaria técnica y profesional (CNAE 8532) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84873116 · Madrid

Timeline (4)

  1. 21/10/2021Appointed Administrador Único of DISFUMUR SL · Murcia
  2. 27/10/2020Ceased as Apoderado of NESAP DESPACHO ASESOR SL · Madrid
  3. 14/06/2019Appointed Consejero of BANCO PICHINCHA ESPAÑA SA · Madrid
  4. 07/06/2017Appointed Apoderado of NESAP DESPACHO ASESOR SL · Madrid

Co-directors (7)

BANCO PICHINCHA ESPAÑA SA

Network map

11 nodes Person Company
martinez-jimenez-pedr…BANCO PICHINCHA ESPAÑA SABANCO PICHINCHA ESPA…DISFUMUR SLDISFUMUR SLRENTA 4 BANCO SARENTA 4 BANCO SAEGAS GRIJALVA DARIO FIDEL ALEJANDROEGAS GRIJALVA DARIO …VAZQUEZ HERRANZ JOSE ANTONIOVAZQUEZ HERRANZ JOSE…MENDIA AZPIROZ MARIA CRISTINAMENDIA AZPIROZ MARIA…GUTIERREZ PEREZ BELENGUTIERREZ PEREZ BELENJANOT CATHERINE ISABELLE MARIEJANOT CATHERINE ISAB…MORENO CEPEDA JAVIERMORENO CEPEDA JAVIERCORRAL VALLESPIN JOSECORRAL VALLESPIN JOSE

Identity matched by name · homonyms possible.