Nuñez Caballero Jesus

Director · Spanish companies register · 9 companies

Companies :
9 (2 current, 7 former)
Linked companies :
LOS DELFINES DE LOS MONTEROS SL, FIDESO SL, FINCA PROPERTIES INVESTMENTS SL, HOME FURNISHING FOR PETS SL, SONATA DE VALGRANDE SL, RATHDUFF ESPAÑA SL

Summary

Nuñez Caballero Jesus appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Administrador Único of LOS DELFINES DE LOS MONTEROS SL (Málaga), as well as in 1 other company. LOS DELFINES DE LOS MONTEROS SL is based in Marbella — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 22 November 2016, at HOME FURNISHING FOR PETS SL; the most recent began on 14 January 2020. The offices held are Administrador Único, Administrador Mancomunado and Liquidador. The companies are registered in Málaga. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Jurgensen Christel Ivonne Sofia, Jurgensen Lisa Nataya, Clinton Robert Gerard and 4 others.

Offices held

Administrador ÚnicoAdministrador MancomunadoLiquidador

Commercial registries

Málaga

Companies · current (2)

Administrador Único (in office)

Struck off · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92388065 · Málaga

FIDESO SLCurrent

Administrador Mancomunado (in office)

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Málaga · Sociedad Limitada (SL) · capital €3,010 · 2 BORME filings

B29136389 · Málaga

Companies · former (7)

Former Administrador Único · until 03/04/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B29890407 · Málaga

Former Administrador Único · from 22/11/2016 to 02/02/2023

Struck off · Comercio al por mayor de muebles, alfombras y aparatos de iluminación (CNAE 4647) · Marbella · Sociedad Limitada (SL) · incorporated 06/11/2012 · capital €3,010 · 4 BORME filings

Corporate purpose: 1. La fabricación, diseño y producción de camas y objetos de descanso y decoración destinadas a todo tipo de mascotas, así como su distribución y comercialización en tiendas y a través de internet. 2. La producción, diseño, fabricación,…

B93217164 · Málaga

Former Liquidador · from 14/01/2020 to 14/01/2020

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92401140 · Málaga

Former Liquidador · from 06/02/2017 to 06/02/2017

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Sociedad Limitada (SL) · 1 BORME filing

B29810868 · Málaga

Former Administrador Único · until 30/08/2011

Active · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B29652815 · Málaga

Former Administrador Único · until 19/05/2011

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B92183029 · Málaga

Former Administrador Único · until 29/01/2010

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 3 BORME filings

B92299270 · Málaga

Timeline (7)

  1. 03/04/2023Ceased as Administrador Único of FINCA PROPERTIES INVESTMENTS SL · Málaga
  2. 02/02/2023Ceased as Administrador Único of HOME FURNISHING FOR PETS SL · Málaga
  3. 14/01/2020Ceased as Administrador Único of SONATA DE VALGRANDE SL · Málaga
  4. 22/11/2016Appointed Administrador Único of HOME FURNISHING FOR PETS SL · Málaga
  5. 30/08/2011Ceased as Administrador Único of LATITUDE INVESTMENTS SL · Málaga
  6. 19/05/2011Ceased as Administrador Único of HILL CLUB 2 MARBELLA SL · Málaga
  7. 29/01/2010Ceased as Administrador Único of HOME INFO EUROPE SL · Málaga

Co-directors (7)

HOME INFO EUROPE SL
FIDESO SL

Network map

5 nodes Person Company
nunez-caballero-jesusLOS DELFINES DE LOS MONTEROS SLLOS DELFINES DE LOS …FIDESO SLFIDESO SLBARONE COBO ROSARIOBARONE COBO ROSARIOGOULLET DOUGLASGOULLET DOUGLAS

Identity matched by name · homonyms possible.