Mateos Jimenez Inmaculada

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TRANSPORTES Y MUDANZAS INSA SL, CECABANK SA, CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS

Summary

Mateos Jimenez Inmaculada appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of TRANSPORTES Y MUDANZAS INSA SL. TRANSPORTES Y MUDANZAS INSA SL is based in Alcorcón — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 5 December 2011, at CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS; the most recent began on 28 November 2012. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid. The boards of these companies also include Jauregui Arnaiz Ainhoa, Sarro Alvarez Maria del Mar, Santillan Nieto Ana and 20 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid

Companies · current (1)

Administrador Único (in office)

Active · Alcorcón · Sociedades de responsabilidad limitada

B85110849

Companies · former (2)

Former Apoderado · from 28/11/2012 to 16/10/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 12/11/2012 · capital €112,256,540 · 165 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O RELACIONADOS DIRECTA O INDIRECTAMENTE CONESTE Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE.

A86436011 · Madrid

Former Apoderado · from 05/12/2011 to 15/10/2018

Active · Banco central (CNAE 6411) · 175 BORME filings

G28206936 · Madrid

Timeline (4)

  1. 16/10/2018Ceased as Apoderado of CECABANK SA · Madrid
  2. 15/10/2018Ceased as Apoderado of CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS · Madrid
  3. 28/11/2012Appointed Apoderado of CECABANK SA · Madrid
  4. 05/12/2011Appointed Apoderado of CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS · Madrid

Co-directors (23)

CECABANK SA

Network map

2 nodes Person Company
mateos-jimenez-inmacu…TRANSPORTES Y MUDANZAS INSA SLTRANSPORTES Y MUDANZ…

Identity matched by name · homonyms possible.