Ortega Jimenez Alberto

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
ARIDOS Y RECICLADOS MONDEJAR, SOCIEDAD LIMITADA, AQUI ORTEGA SL, DISMAT ORTEGA, S.L., CAIXABANK SA, BANKIA SA

Summary

Ortega Jimenez Alberto appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Solidario of ARIDOS Y RECICLADOS MONDEJAR, SOCIEDAD LIMITADA (Guadalajara) since 21 August 2013, as well as in 2 other companies. ARIDOS Y RECICLADOS MONDEJAR, SOCIEDAD LIMITADA is based in Mondejar and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 30 August 2013, share capital of €3,006. The earliest registered mandate dates from 21 August 2013, at ARIDOS Y RECICLADOS MONDEJAR, SOCIEDAD LIMITADA; the most recent began on 5 January 2017. The offices held are Administrador Solidario and Apoderado. The companies are registered in Guadalajara and Valencia. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Ortega Jimenez Jose Antonio, Ortega Jimenez Pedro Luis, Martinez Agudo Maria-Jose and 21 others.

Offices held

Administrador SolidarioApoderado

Commercial registries

Guadalajara · Valencia

Companies · current (3)

ARIDOS Y RECICLADOS MONDEJAR, SOCIEDAD LIMITADACurrent

Administrador Solidario since 21/08/2013

Active · Transporte de mercancías por carretera (CNAE 4941) · Mondejar · Sociedad Limitada (SL) · incorporated 30/08/2013 · capital €3,006 · 1 BORME filing

Corporate purpose: La fabricación de hormigón fresco. La recogida de residuos no peligrosos, tratamiento y eliminación de residuos no peligrosos. La separación y clasificación de materiales, valoración de materiales ya clasificados. Las actividades de descontaminación y otros servicios de gestión de residuos.

B19294891 · Guadalajara

AQUI ORTEGA SLCurrent

Administrador Solidario (in office)

Active · Transporte de mercancías por carretera (CNAE 4941) · Mondejar

B19173756

DISMAT ORTEGA, S.L.Current

Administrador Solidario (in office)

Active · Mondejar · Sociedades de responsabilidad limitada

B19224187

Companies · former (2)

CAIXABANK SAFormer

Former Apoderado · until 09/02/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado · from 05/01/2017 to 05/01/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (5)

  1. 09/02/2022Ceased as Apoderado of CAIXABANK SA · Valencia
  2. 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
  3. 05/01/2017Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  4. 05/01/2017Appointed Apoderado of BANKIA SA · Valencia
  5. 21/08/2013Appointed Administrador Solidario of ARIDOS Y RECICLADOS MONDEJAR, SOCIEDAD LIMITADA · Guadalajara

Co-directors (24)

ARIDOS Y RECICLADOS MONDEJAR, SOCIEDAD LIMITADA
AQUI ORTEGA SL
DISMAT ORTEGA, S.L.
CAIXABANK SA

Network map

6 nodes Person Company
ortega-jimenez-albertoARIDOS Y RECICLADOS MONDEJAR, SOCIEDAD LIMITADAARIDOS Y RECICLADOS …AQUI ORTEGA SLAQUI ORTEGA SLDISMAT ORTEGA, S.L.DISMAT ORTEGA, S.L.ORTEGA JIMENEZ JOSE ANTONIOORTEGA JIMENEZ JOSE …ORTEGA JIMENEZ PEDRO LUISORTEGA JIMENEZ PEDRO…

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Cadiz
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Identity matched by name · homonyms possible.