Puertas Ibañez Jesus

Director · Spanish companies register · 11 companies

Companies :
11 (3 current, 8 former)
Linked companies :
ESTUDIO FISCAL DE EMPRESAS 86 SL, CONCURSAL INTERFORO SLP, IPANEMA ENERGIAS SL, DISEÑOS MODULARES SA EN LIQUIDACION, EUROSUITES SA EN LIQUIDACION, RIS IBERIA SOCIEDAD LIMITADA

Summary

Puertas Ibañez Jesus appears in the Spanish commercial register as a director of 11 companies, 3 current and 8 former. Currently Administrador Solidario of IPANEMA ENERGIAS SL (Palencia) since 17 October 2012, as well as in 2 other companies. IPANEMA ENERGIAS SL is based in Palencia — Sociedad Limitada (SL), an active company, share capital of €9,018. The earliest registered mandate dates from 8 November 2011, at CONCURSAL INTERFORO SLP; the most recent began on 28 December 2021. The offices held are Administrador Único, Administrador Solidario, Representante and Consejero. The companies are registered across 4 different registries. Of these 11 companies, 5 are still active and 6 have been struck off. The boards of these companies also include Fuente Oliveros Juan Ramon, De la Fuente Oliveros Juan Ramon, Vallejo Robles Gustavo and 3 others.

Offices held

Administrador ÚnicoAdministrador SolidarioRepresentanteConsejeroLiquidador

Commercial registries

Palencia · Valladolid · Madrid · Zaragoza

Companies · current (3)

ESTUDIO FISCAL DE EMPRESAS 86 SLCurrent

Administrador Único (in office)

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Palencia · Sociedad Limitada (SL) · capital €6,202 · 2 BORME filings

A34031088 · Palencia

CONCURSAL INTERFORO SLPCurrent

Administrador Solidario since 08/11/2011

Active · Actividades jurídicas (CNAE 6910) · Valladolid · Sociedad Limitada Profesional (SLP) · incorporated 18/11/2011 · capital €3,006 · 2 BORME filings

Corporate purpose: La prestación de servicios de consultoría o asesoramiento de carácter jurídico, económico, financiero o fiscal; ya sea a personas naturales o jurídicas, tanto públicas como privadas. Etc.

B47685805 · Valladolid

IPANEMA ENERGIAS SLCurrent

Administrador Solidario since 17/10/2012

Active · Palencia · Sociedad Limitada (SL) · capital €9,018 · 2 BORME filings

B34223271 · Palencia

Companies · former (8)

DISEÑOS MODULARES SA EN LIQUIDACIONFormer

Former Representante · from 17/10/2017 to 11/07/2025

Active · Comercio al por mayor de otros productos semielaborados (CNAE 4676) · Fuenlabrada · Sociedad Anónima (SA) · 8 BORME filings

A79236451 · Madrid

EUROSUITES SA EN LIQUIDACIONFormer

Former Representante · from 10/04/2015 to 09/07/2024

Struck off · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Madrid · Sociedad Anónima (SA) · 17 BORME filings

A28445583 · Madrid

RIS IBERIA SOCIEDAD LIMITADAFormer

Former Consejero · until 21/02/2024

Active · Comercio al por mayor de maquinaria, equipos y suministros agrícolas (CNAE 4661) · Muela, La · Sociedad Limitada (SL) · capital €9,556 · 17 BORME filings

B50473024 · Zaragoza

NEMOKINDER 2009 SLFormer

Former Representante · from 28/12/2021 to 24/01/2023

Struck off · Educación preprimaria (CNAE 8510) · Madrid · Sociedad Limitada (SL) · incorporated 08/06/2009 · capital €3,030 · 5 BORME filings

Corporate purpose: LA IMPORTACION, EXPORTACION Y COMERCIALIZACION DE FRANQUICIAS, LICENCIAS YPATENTES.

B85715894 · Madrid

SHIRTS 3 SLFormer

Former Representante · from 12/01/2015 to 24/11/2016

Struck off · Sociedad Limitada (SL) · capital €59,981 · 7 BORME filings

B50664580 · Madrid

CERAMICA SAN ANTOLIN SAFormer

Former Representante · from 14/12/2012 to 29/04/2016

Struck off · Sociedad Anónima (SA) · 6 BORME filings

A28365864 · Madrid

DICTAMENES JURIDICOS Y FINANCIEROS SLFormer

Former Administrador Solidario · until 03/01/2013

Struck off · Actividades jurídicas (CNAE 6910) · Valladolid · Sociedad Limitada (SL) · 5 BORME filings

B47552633 · Valladolid

SERVICIOS JURIDICOS Y FINANCIEROS SLFormer

Former Liquidador · from 16/10/2012 to 16/10/2012

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B47071857 · Valladolid

Timeline (16)

  1. 11/07/2025Ceased as Representante of DISEÑOS MODULARES SA EN LIQUIDACION · Madrid
  2. 09/07/2024Ceased as Representante of EUROSUITES SA EN LIQUIDACION · Madrid
  3. 21/02/2024Ceased as Presidente of RIS IBERIA SOCIEDAD LIMITADA · Zaragoza
  4. 24/01/2023Ceased as Representante of NEMOKINDER 2009 SL · Madrid
  5. 28/12/2021Appointed Representante of NEMOKINDER 2009 SL · Madrid
  6. 17/10/2017Appointed Representante of DISEÑOS MODULARES SA EN LIQUIDACION · Madrid
  7. 24/11/2016Ceased as Representante of SHIRTS 3 SL · Madrid
  8. 29/04/2016Ceased as Representante of CERAMICA SAN ANTOLIN SA · Madrid
  9. 10/04/2015Appointed Representante of EUROSUITES SA EN LIQUIDACION · Madrid
  10. 12/01/2015Appointed Representante of SHIRTS 3 SL · Madrid
  11. 03/01/2013Ceased as Administrador Solidario of DICTAMENES JURIDICOS Y FINANCIEROS SL · Valladolid
  12. 21/12/2012Appointed Socio Profesional of CONCURSAL INTERFORO SLP · Valladolid
  13. 14/12/2012Appointed Representante of CERAMICA SAN ANTOLIN SA · Madrid
  14. 17/10/2012Appointed Administrador Solidario of IPANEMA ENERGIAS SL · Palencia
  15. 16/10/2012Ceased as Administrador Solidario of SERVICIOS JURIDICOS Y FINANCIEROS SL · Valladolid
  16. 08/11/2011Appointed Administrador Solidario of CONCURSAL INTERFORO SLP · Valladolid

Co-directors (6)

IPANEMA ENERGIAS SL
CONCURSAL INTERFORO SLP
RIS IBERIA SOCIEDAD LIMITADA

Network map

7 nodes Person Company
puertas-ibanez-jesusESTUDIO FISCAL DE EMPRESAS 86 SLESTUDIO FISCAL DE EM…CONCURSAL INTERFORO SLPCONCURSAL INTERFORO …IPANEMA ENERGIAS SLIPANEMA ENERGIAS SLFUENTE OLIVEROS JUAN RAMONFUENTE OLIVEROS JUAN…DE LA FUENTE OLIVEROS JUAN RAMONDE LA FUENTE OLIVERO…VALLEJO ROBLES GUSTAVOVALLEJO ROBLES GUSTA…

Identity matched by name · homonyms possible.