Perez Jimenez Maximino

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
IBERORECYCLING SL, ALCOITEX IMPORT-EXPORT SL, ORO AFRETEX SL, AYMANTEX SL, ALAFIA LOGISTIC SL

Summary

Perez Jimenez Maximino appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Solidario of IBERORECYCLING SL (Alicante). IBERORECYCLING SL is based in Muro de Alcoy and operates in Comercio al por mayor de chatarra y productos de desecho (CNAE 4677) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 19 August 2011, at ALAFIA LOGISTIC SL; the most recent began on 24 March 2020. The offices held are Administrador Solidario, Liquidador and Apoderado. The companies are registered in Valencia and Alicante. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Maldonado Gatica Gustavo-Andres, Perez Jimenez Pau and Chikar Allal Nourdine.

Offices held

Administrador SolidarioLiquidadorApoderado

Commercial registries

Valencia · Alicante

Companies · current (1)

Administrador Solidario (in office)

Active · Comercio al por mayor de chatarra y productos de desecho (CNAE 4677) · Muro de Alcoy · Sociedad Limitada (SL) · 1 BORME filing

B40654246 · Alicante

Companies · former (5)

Administrador Solidario since 24/03/2020 · no registry activity since 31/03/2020

Active · Sociedad Limitada (SL) · incorporated 31/03/2020 · capital €3,600 · 1 BORME filing

Corporate purpose: - Actividad Principal: El comercio al por mayor de ropa, zapatos, bolsos y juguetes usados y demás desperdicios textiles.

V192249 · Valencia

Former Liquidador · from 05/05/2017 to 10/03/2020

Liquidada · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Cocentaina · Sociedad Limitada (SL) · incorporated 18/05/2017 · capital €3,200 · 2 BORME filings

Corporate purpose: el comercio al por mayor de textiles de toda clase, prendas de vestir, peletería, calzado y artículos de cuero.

B42503680 · Alicante

Former Apoderado · until 19/02/2020

Active · Cocentaina · Sociedad Limitada (SL) · 8 BORME filings

B53774816 · Alicante

Former Apoderado · until 19/02/2020

Active · Comercio al por mayor de textiles (CNAE 4641) · Cocentaina · Sociedad Limitada (SL) · 7 BORME filings

B54041793 · Alicante

Former Liquidador · from 19/08/2011 to 20/12/2013

Liquidada · Sociedad Limitada (SL) · incorporated 31/08/2011 · capital €3,200 · 2 BORME filings

Corporate purpose: la recuperación de desperdicios textiles y zapatos y logística.

B54564190 · Alicante

Timeline (7)

  1. 24/03/2020Appointed Administrador Solidario of IBERORECYCLING SL · Valencia
  2. 10/03/2020Ceased as Administrador Solidario of ALCOITEX IMPORT-EXPORT SL · Alicante
  3. 19/02/2020Ceased as Apoderado of ORO AFRETEX SL · Alicante
  4. 19/02/2020Ceased as Apoderado of AYMANTEX SL · Alicante
  5. 05/05/2017Appointed Administrador Solidario of ALCOITEX IMPORT-EXPORT SL · Alicante
  6. 20/12/2013Ceased as Administrador Solidario of ALAFIA LOGISTIC SL · Alicante
  7. 19/08/2011Appointed Administrador Solidario of ALAFIA LOGISTIC SL · Alicante

Co-directors (3)

IBERORECYCLING SL
ORO AFRETEX SL
AYMANTEX SL
IBERORECYCLING SL

Network map

4 nodes Person Company
perez-jimenez-maximinoIBERORECYCLING SLIBERORECYCLING SLMALDONADO GATICA GUSTAVO-ANDRESMALDONADO GATICA GUS…PEREZ JIMENEZ PAUPEREZ JIMENEZ PAU

Identity matched by name · homonyms possible.