Jimenez Sanz Jose Maria

Director · Spanish companies register · 18 companies

Companies :
18 (8 current, 10 former)
Linked companies :
CULTURAL Y DEPORTIVA LEONESA SAD, SUJA 12 SIL SA, CHIQUITIN CENTROS PROPIOS SL EN LIQUIDACION, LEXFIN SL, TEMPUS SERVICIOS FUNERARIOS, SOCIEDAD LIMITADA, VALLTEX DIFUSION SL

Summary

Jimenez Sanz Jose Maria appears in the Spanish commercial register as a director of 18 companies, 8 current and 10 former. Currently Secretario no Consejero of CULTURAL Y DEPORTIVA LEONESA SAD (León) since 11 January 2023, as well as in 7 other companies. CULTURAL Y DEPORTIVA LEONESA SAD is based in Leon and operates in Actividades de los clubes deportivos (CNAE 9312) — an active company, share capital of €5,100,000. The earliest registered mandate dates from 8 May 2009, at INVER ALIA SL; the most recent began on 11 January 2023. The offices held are Secretario no Consejero, Consejero, Administrador Solidario and Administrador Único. The companies are registered across 4 different registries. Of these 18 companies, 14 are still active and 4 have been struck off. The boards of these companies also include A A Al Ansari Jassim Mohammed, H N Al-Naama Tariq A.aziz, H N Al-Naama Tariq A and 17 others.

Offices held

Secretario no ConsejeroConsejeroAdministrador SolidarioAdministrador ÚnicoVicesecretario no ConsejeroApoderado SolidarioSecretarioAdministrador Mancomunado

Commercial registries

León · Madrid · Zaragoza · Valladolid

Companies · current (8)

Secretario no Consejero since 11/01/2023

Active · Actividades de los clubes deportivos (CNAE 9312) · Leon · capital €5,100,000 · 47 BORME filings

A24439051 · León

Consejero since 10/08/2016

Active · Madrid · Sociedad Anónima (SA) · capital €2,704,200 · 24 BORME filings

A82666744 · Madrid

Secretario no Consejero since 12/12/2014

Active · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Limitada (SL) · capital €707,449 · 25 BORME filings

B31716699 · Madrid

LEXFIN SLCurrent

Administrador Solidario since 26/09/2013

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B80141930 · Madrid

Administrador Único since 17/06/2016

Active · Pompas fúnebres y actividades relacionadas (CNAE 9603) · Cuarte de Huerva · Sociedad Limitada (SL) · incorporated 28/06/2016 · capital €40,000 · 2 BORME filings

Corporate purpose: 9603 Pompas fúnebres y actividades relacionadas;.

B99472383 · Zaragoza

Administrador Único since 26/01/2016

Active · Comercio al por mayor de textiles (CNAE 4641) · Valladolid · Sociedad Limitada (SL) · 1 BORME filing

B47510664 · Valladolid

Administrador Único (in office)

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedades de responsabilidad limitada

B83030577

Administrador Único since 28/04/2011

Active · Pozuelo de Alarcon · Sociedad Limitada (SL) · 1 BORME filing

B85191054 · Madrid

Companies · former (10)

Former Vicesecretario no Consejero · until 07/03/2023

Active · Actividades de los clubes deportivos (CNAE 9312) · Alcorcón · Sociedades anónimas deportivas · incorporated 31/08/2011 · capital €4,930,632 · 29 BORME filings

Corporate purpose: La participación en competiciones deportivas oficiales de la modalidad de fútbol.

A86276367 · Madrid

Former Apoderado Solidario · from 29/03/2017 to 13/04/2021

Active · Madrid · Sociedad Anónima (SA) · 177 BORME filings

A28963767 · Madrid

Former Apoderado Solidario · from 23/10/2012 to 20/01/2021

Active · Actividades odontológicas (CNAE 8623) · Madrid · Sociedad Anónima (SA) · capital €6,000,023 · 52 BORME filings

A79347266 · Madrid

Former Secretario · until 26/09/2020

Liquidada · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · San Sebastián de los Reyes · Sociedad Limitada (SL) · 7 BORME filings

B85091569 · Madrid

Former Apoderado Solidario · from 01/04/2014 to 29/04/2019

Active · Madrid · Sociedad Limitada (SL) · 271 BORME filings

B79217790 · Madrid

Former Apoderado Solidario · from 29/03/2017 to 24/04/2019

Active · Madrid · Sociedad Anónima (SA) · 190 BORME filings

A80949175 · Madrid

Former Vicesecretario no Consejero · from 08/05/2009 to 10/07/2017

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €1,194,089 · 15 BORME filings

B29621414 · Madrid

Former Administrador Mancomunado · from 28/06/2012 to 19/02/2014

Baja · Sociedad Limitada (SL) · incorporated 11/07/2012 · capital €3,000 · 3 BORME filings

B86481041 · Madrid

Former Secretario · until 24/01/2011

Active · Sociedad Anónima (SA) · 26 BORME filings

M245346 · Madrid

Former Liquidador · from 03/12/2010 to 03/12/2010

Baja · Sociedad Limitada (SL) · 1 BORME filing

B31703101 · Madrid

Timeline (26)

  1. 07/03/2023Ceased as Vicesecretario no Consejero of AGRUPACION DEPORTIVA ALCORCON SAD · Madrid
  2. 11/01/2023Appointed Secretario no Consejero of CULTURAL Y DEPORTIVA LEONESA SAD · León
  3. 13/04/2021Ceased as Apoderado Solidario of TECNILOGICA ECOSISTEMAS SA · Madrid
  4. 20/01/2021Ceased as Apoderado Solidario of ADESLAS DENTAL SOCIEDAD ANONIMA · Madrid
  5. 26/09/2020Ceased as Secretario of TERRAPOWER SOLAR SL · Madrid
  6. 29/04/2019Ceased as Apoderado Solidario of ACCENTURE SL · Madrid
  7. 24/04/2019Ceased as Apoderado Solidario of ACCENTURE OUTSOURCING SERVICES SA · Madrid
  8. 08/02/2019Ceased as Apoderado of ACCENTURE SL · Madrid
  9. 10/07/2017Ceased as Vicesecretario no Consejero of INVER ALIA SL · Madrid
  10. 29/03/2017Appointed Apoderado Solidario of ACCENTURE OUTSOURCING SERVICES SA · Madrid
  11. 29/03/2017Appointed Apoderado Solidario of ACCENTURE SL · Madrid
  12. 29/03/2017Appointed Apoderado Solidario of TECNILOGICA ECOSISTEMAS SA · Madrid
  13. 10/08/2016Appointed Consejero of SUJA 12 SIL SA · Madrid
  14. 17/06/2016Appointed Administrador Único of TEMPUS SERVICIOS FUNERARIOS, SOCIEDAD LIMITADA · Zaragoza
  15. 26/01/2016Ceased as Administrador Solidario of VALLTEX DIFUSION SL · Valladolid
  16. 26/01/2016Appointed Administrador Único of VALLTEX DIFUSION SL · Valladolid
  17. 12/12/2014Appointed Secretario no Consejero of CHIQUITIN CENTROS PROPIOS SL EN LIQUIDACION · Madrid
  18. 01/04/2014Appointed Apoderado of ACCENTURE SL · Madrid
  19. 19/02/2014Ceased as Administrador Mancomunado of HT AMIANTO SL · Madrid
  20. 26/09/2013Appointed Administrador Solidario of LEXFIN SL · Madrid
  21. 23/10/2012Appointed Apoderado Solidario of ADESLAS DENTAL SOCIEDAD ANONIMA · Madrid
  22. 28/06/2012Appointed Administrador Mancomunado of HT AMIANTO SL · Madrid
  23. 28/04/2011Appointed Administrador Único of CASA RURAL EL OLIVAR DEL EJIDO SOCIEDAD LIMITADA · Madrid
  24. 24/01/2011Ceased as Secretario of UNIVAR SOLUTIONS SPAIN SA · Madrid
  25. 03/12/2010Ceased as Administrador Único of ATRIUM REALTY SL · Madrid
  26. 08/05/2009Appointed Vicesecretario no Consejero of INVER ALIA SL · Madrid

Co-directors (20)

Network map

22 nodes Person Company
jimenez-sanz-jose-mar…CULTURAL Y DEPORTIVA LEONESA SADCULTURAL Y DEPORTIVA…SUJA 12 SIL SASUJA 12 SIL SACHIQUITIN CENTROS PROPIOS SL EN LIQUIDACIONCHIQUITIN CENTROS PR…LEXFIN SLLEXFIN SLTEMPUS SERVICIOS FUNERARIOS, SOCIEDAD LIMITADATEMPUS SERVICIOS FUN…VALLTEX DIFUSION SLVALLTEX DIFUSION SLAGROTRANSFORMACIONES ECOLAND SLAGROTRANSFORMACIONES…CASA RURAL EL OLIVAR DEL EJIDO SOCIEDAD LIMITADACASA RURAL EL OLIVAR…A A AL ANSARI JASSIM MOHAMMEDA A AL ANSARI JASSIM…H N AL-NAAMA TARIQ A.AZIZH N AL-NAAMA TARIQ A…H N AL-NAAMA TARIQ AH N AL-NAAMA TARIQ AH N AL-NAAMA TARIQ AAZIZH N AL-NAAMA TARIQ A…KHALIFA M F SUWAIDI MOHDKHALIFA M F SUWAIDI …MARTINEZ ANDREO JOSE LUISMARTINEZ ANDREO JOSE…SENES MOTILLA ALVAROSENES MOTILLA ALVAROANDBANK WEALTH MANAGEMENT SGIIC SAANDBANK WEALTH MANAG…OCHOA ARIZU MARIA CRISTINAOCHOA ARIZU MARIA CR…BANCO INVERSIS SABANCO INVERSIS SACATURLA VICENTE JOSECATURLA VICENTE JOSESANCHEZ PASQUIN IGNACIOSANCHEZ PASQUIN IGNA…ALACER CONSULTORES SLALACER CONSULTORES SL

Identity matched by name · homonyms possible.