Toribio Jimenez Juan Carlos

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
E. KUANTIA EDE, SOCIEDAD LIMITADA, THE ROYAL BANK OF SCOTLAND PLC SUCURSAL EN ESPAÑA, URBANAFE GESTIONES INMOBILIARIAS SL

Summary

Toribio Jimenez Juan Carlos appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 13 December 2013, at URBANAFE GESTIONES INMOBILIARIAS SL; the most recent began on 13 June 2018. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 3 companies, 0 are still active and 3 have been struck off.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

E. KUANTIA EDE, SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 13/06/2018 to 19/12/2022

Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €1,012,520 · 14 BORME filings

B76130137 · Madrid

THE ROYAL BANK OF SCOTLAND PLC SUCURSAL EN ESPAÑAFormer

Former Apoderado · until 27/06/2016

Liquidada · 28 BORME filings

W0066180A · Madrid

URBANAFE GESTIONES INMOBILIARIAS SLFormer

Former Apoderado · from 13/12/2013 to 25/11/2015

Baja · Sociedad Limitada (SL) · incorporated 09/07/2012 · capital €4,035,130 · 9 BORME filings

Corporate purpose: PLANIFICACION, REALIZACION, GESTION Y EXPLOTACION (PARTICULARMENTE LA PROMOCION, CONSTRUCCION, COMPRA Y VENTA, TRANSFORMACION, ARRENDAMIENTO Y TENENCIA) DE TODO TIPO DE EDIFICACIONES...

B86477866 · Madrid

Timeline (6)

  1. 19/12/2022Ceased as Apoderado of E. KUANTIA EDE, SOCIEDAD LIMITADA · Madrid
  2. 21/01/2019Appointed Apoderado Solidario of E. KUANTIA EDE, SOCIEDAD LIMITADA · Madrid
  3. 13/06/2018Appointed Apoderado of E. KUANTIA EDE, SOCIEDAD LIMITADA · Madrid
  4. 27/06/2016Ceased as Apoderado of THE ROYAL BANK OF SCOTLAND PLC SUCURSAL EN ESPAÑA · Madrid
  5. 25/11/2015Ceased as Apoderado of URBANAFE GESTIONES INMOBILIARIAS SL · Madrid
  6. 13/12/2013Appointed Apoderado of URBANAFE GESTIONES INMOBILIARIAS SL · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.