Peralta Corderi Jaime

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
API-LIMIA SOCIEDAD LIMITADA, SANITARIOS SARPES SOCIEDAD LIMITADA, XARDIN DA LIMIA SL, BANCO SANTANDER, S.A, BANCO PASTOR S.A., MODELPUNT SL

Summary

Peralta Corderi Jaime appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of XARDIN DA LIMIA SL (Ourense) since 15 April 2011, as well as in 2 other companies. XARDIN DA LIMIA SL is based in Xinzo de Limia and operates in Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados (CNAE 4776) — Sociedad Limitada (SL), an active company, incorporated on 28 April 2011, share capital of €3,000. The earliest registered mandate dates from 15 April 2011, at XARDIN DA LIMIA SL; the most recent began on 2 October 2018. The offices held are Administrador Único, Administrador Mancomunado and Apoderado Solidario. The companies are registered across 4 different registries. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Araujo Rodriguez Ernesto.

Offices held

Administrador ÚnicoAdministrador MancomunadoApoderado Solidario

Commercial registries

Ourense · Cantabria · A Coruña · Alicante

Companies · current (3)

Administrador Único (in office)

Active · Rairiz de Veiga · Sociedades de responsabilidad limitada

B32032203

Administrador Mancomunado (in office)

Active · Rairiz de Veiga

B32032211

Administrador Único since 15/04/2011

Active · Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados (CNAE 4776) · Xinzo de Limia · Sociedad Limitada (SL) · incorporated 28/04/2011 · capital €3,000 · 3 BORME filings

Corporate purpose: La comercialización tanto al por menor como al detalle, de todo tipo de abonos, árboles, plantas, semillas, así como diverso material de jardinería.

B32416992 · Ourense

Companies · former (3)

Former Apoderado Solidario · from 02/10/2018 to 11/12/2018

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

Former Apoderado Solidario · from 13/12/2013 to 28/09/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Coruña, A · Sociedades anónimas · incorporated 04/09/2012 · capital €301,070,919 · 150 BORME filings

Corporate purpose: A CTIVIDADES, OPERACIONES Y SERVICIOS PROIOS DEL NEGOCIO DE BANCA.

A86507092 · A Coruña

Former Apoderado Solidario · from 03/07/2012 to 06/03/2014

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Timeline (9)

  1. 26/08/2025Ceased as Administrador Solidario of XARDIN DA LIMIA SL · Ourense
  2. 26/08/2025Appointed Administrador Único of XARDIN DA LIMIA SL · Ourense
  3. 11/12/2018Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 02/10/2018Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 28/09/2018Ceased as Apoderado Solidario of BANCO PASTOR S.A. · A Coruña
  6. 06/03/2014Ceased as Apoderado Solidario of MODELPUNT SL · Alicante
  7. 13/12/2013Appointed Apoderado Solidario of BANCO PASTOR S.A. · A Coruña
  8. 03/07/2012Appointed Apoderado Solidario of MODELPUNT SL · Alicante
  9. 15/04/2011Appointed Administrador Solidario of XARDIN DA LIMIA SL · Ourense

Co-directors (1)

Network map

5 nodes Person Company
peralta-corderi-jaimeAPI-LIMIA SOCIEDAD LIMITADAAPI-LIMIA SOCIEDAD L…SANITARIOS SARPES SOCIEDAD LIMITADASANITARIOS SARPES SO…XARDIN DA LIMIA SLXARDIN DA LIMIA SLARAUJO RODRIGUEZ ERNESTOARAUJO RODRIGUEZ ERN…

Identity matched by name · homonyms possible.