filings.es

Sergio Jimenez Moreno

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
CRIPTO SINERGIA SOCIEDAD LIMITADA, DS-INOLUX SOCIEDAD LIMITADA, EL CHALAO SOCIEDAD LIMITADA, PUNTO 24-7 S&M SL, RECREATIVOS PEREZ & MESA SOCIEDAD LIMITADA, AXACTOR ESPAÑA PLATFORM SA

Companies — current (4)

CRIPTO SINERGIA SOCIEDAD LIMITADACurrent

Administrador Único since 17/01/2025

B05423694 · Girona

DS-INOLUX SOCIEDAD LIMITADACurrent

Administrador Solidario since 07/07/2017

B55300271 · Girona

EL CHALAO SOCIEDAD LIMITADACurrent

Administrador Solidario since 21/11/2019

Administrador Solidario

B55360119 · Girona

PUNTO 24-7 S&M SLCurrent

Administrador Único since 06/04/2026

B26819839 · Córdoba

Companies — former (3)

RECREATIVOS PEREZ & MESA SOCIEDAD LIMITADAFormer

Former Administrador Único · from 04/11/2014 to 25/03/2019

B91685198 · Sevilla

AXACTOR ESPAÑA PLATFORM SAFormer

Former Apoderado · from 07/10/2013 to 03/04/2014

A81238917 · Madrid

AUXILIAR DE RECUPERACION DE ACTIVOS SAFormer

Former Apoderado Solidario · from 07/08/2013 to 18/11/2013

A30152904 · Murcia

Co-directors (7)

Network map

9 nodes Person Company
sergio-jimenez-morenoCRIPTO SINERGIA SOCIEDAD LIMITADACRIPTO SINERGIA SOCI…DS-INOLUX SOCIEDAD LIMITADADS-INOLUX SOCIEDAD L…EL CHALAO SOCIEDAD LIMITADAEL CHALAO SOCIEDAD L…PUNTO 24-7 S&M SLPUNTO 24-7 S&M SLDAVID ROSELLO YELODAVID ROSELLO YELOCRISTINA PEREZ SANCHEZCRISTINA PEREZ SANCH…DRAGOS MUSATDRAGOS MUSATFLORINA-LARISA MUSATFLORINA-LARISA MUSAT

Identity matched by name — homonyms possible.