Sanz Jimenez Jesus
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- FORMALIZACION Y GESTION SL, TECNOLOGIA INDUSTRIAL PANADERA SL, EMPIRICA INGENIEROS SL, EMPIRICA PROYECTOS Y OBRAS SL, GRUAS A5-2006 SL, AUTOMONTAJES VERA SL
Summary
Sanz Jimenez Jesus appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado of FORMALIZACION Y GESTION SL (Madrid) since 4 November 2025, as well as in 2 other companies. FORMALIZACION Y GESTION SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 14 January 2011, at EMPIRICA PROYECTOS Y OBRAS SL; the most recent began on 4 November 2025. The offices held are Apoderado, Administrador Único, Administrador Solidario and Administrador Mancomunado. The companies are registered in Madrid and Cáceres. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Movilla Martin Candido, Sanchez Porras Rosa Maria, Claudio Panunzio and 2 others.
Offices held
Commercial registries
Madrid · Cáceres
Companies · current (3)
Apoderado since 04/11/2025
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings
B83504035 · Madrid
Administrador Único (in office)
Active · Reparación de otros equipos (CNAE 3319) · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B83028019 · Madrid
Administrador Solidario (in office)
Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Alcobendas · Sociedades de responsabilidad limitada
B84144773
Companies · former (3)
Former Administrador Solidario · from 14/01/2011 to 13/08/2019
Struck off · Alcobendas · Sociedad Limitada (SL) · 2 BORME filings
B84677814 · Madrid
Former Administrador Mancomunado · until 16/07/2018
Active · Transporte de mercancías por carretera (CNAE 4941) · Talayuela · Sociedad Limitada (SL) · 5 BORME filings
B10346724 · Cáceres
Former Administrador Solidario · until 17/07/2013
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B10367589 · Cáceres
Timeline (5)
- 04/11/2025Appointed Apoderado of FORMALIZACION Y GESTION SL · Madrid
- 13/08/2019Ceased as Administrador Solidario of EMPIRICA PROYECTOS Y OBRAS SL · Madrid
- 16/07/2018Ceased as Administrador Mancomunado of GRUAS A5-2006 SL · Cáceres
- 17/07/2013Ceased as Administrador Solidario of AUTOMONTAJES VERA SL · Cáceres
- 14/01/2011Appointed Administrador Solidario of EMPIRICA PROYECTOS Y OBRAS SL · Madrid
Co-directors (5)
- Movilla Martin Candido · Administrador Solidario
- Sanchez Porras Rosa Maria · Administrador Solidario
- Claudio Panunzio · Vicepresidente
- Alcaide Alonso Juan Miguel · Administrador Solidario
- Romo Alcañiz Pedro Julian · Administrador Solidario
Network map
Identity matched by name · homonyms possible.