Zambudio Jimenez Carlos
Director · Spanish companies register · 10 companies
- Companies :
- 10 (5 current, 5 former)
- Linked companies :
- AFFIRMA WORLD BUSINESS CENTERS SL, AFFIRMA ABOGADOS & CONSULTORES SL, AFFIRMA NETWORK BUSINESS CENTERS SL EN LIQUIDACION, AFFIRMA HOLDING EMPRESARIAL SL, AFFIRMA CONSULTORES SL EN LIQUIDACION, SOUFUN SPAIN SL
Summary
Zambudio Jimenez Carlos appears in the Spanish commercial register as a director of 10 companies, 5 current and 5 former. Currently Apoderado Mancomunado of AFFIRMA WORLD BUSINESS CENTERS SL (Madrid) since 7 March 2013, as well as in 4 other companies. AFFIRMA WORLD BUSINESS CENTERS SL is based in Madrid and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedad Limitada (SL), an active company, incorporated on 28 March 2012, share capital of €3,000. The earliest registered mandate dates from 3 February 2011, at AFFIRMA NETWORK BUSINESS CENTERS SL EN LIQUIDACION; the most recent began on 20 May 2013. The offices held are Apoderado Mancomunado, Apoderado, Apoderado Solidario and Administrador Mancomunado. The companies are registered in Madrid and Málaga. Of these 10 companies, 4 are still active and 6 have been struck off. The boards of these companies also include Serrano Serrano Diego, Lee Jae Hwan and Serrano Serrano Angel Luis.
Offices held
Commercial registries
Madrid · Málaga
Companies · current (5)
Apoderado Mancomunado since 07/03/2013
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 28/03/2012 · capital €3,000 · 7 BORME filings
Corporate purpose: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO.
B86399524 · Madrid
Apoderado since 04/03/2013
Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 01/02/2012 · capital €3,000 · 8 BORME filings
Corporate purpose: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ELECRONICOS Y ELECTRICOS,...
B86377504 · Madrid
Apoderado since 03/02/2011
Struck off · Madrid · Sociedad Limitada (SL) · capital €37,204 · 20 BORME filings
B81628232 · Madrid
Apoderado Solidario since 21/03/2011
Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 03/06/2009 · capital €823,830 · 13 BORME filings
Corporate purpose: SCONSTRUCCION DE INMUEBLES Y PROMOCION INMOBILIARIA. TENENCIA, ADMINISTRACION, GESTION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS, MEDIANTE LA ORGANIZACION DE MEDIOS MATERIALES, RESPETANDO EN…
B85706463 · Madrid
Apoderado Mancomunado since 08/02/2011
Active · Madrid · Sociedad Limitada (SL) · capital €19,959 · 16 BORME filings
B80371412 · Madrid
Companies · former (5)
Former Administrador Mancomunado · from 04/03/2013 to 08/01/2014
Active · Madrid · Sociedad Limitada (SL) · incorporated 16/01/2013 · capital €3,000 · 6 BORME filings
Corporate purpose: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CALZADO, PRENDAS DE VESTIR, PIELES, ARTICULOS DE CUERO, ARTICULOS DE VIAJE,…
B86612603 · Madrid
Former Consejero · from 20/05/2013 to 11/12/2013
Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · 19 BORME filings
B84696616 · Madrid
Former Consejero · from 22/11/2012 to 04/12/2013
Active · Málaga · Sociedad Anónima (SA) · capital €62,888,235 · 32 BORME filings
A29072931 · Málaga
Former Secretario · from 29/09/2011 to 02/12/2013
Struck off · Málaga · Sociedad Anónima (SA) · capital €23,387,261 · 20 BORME filings
A92801521 · Málaga
Former Apoderado Mancomunado · from 07/02/2011 to 29/12/2011
Struck off · Sociedad Limitada (SL) · 6 BORME filings
B79128138 · Madrid
Timeline (19)
- 08/01/2014Ceased as Administrador Mancomunado of SOUFUN SPAIN SL · Madrid
- 11/12/2013Ceased as Presidente of CENTRO DE TECNOLOGIA DEL SILICIO SOLAR SL · Madrid
- 04/12/2013Ceased as Consejero of ISOFOTON SA EN LIQUIDACION · Málaga
- 02/12/2013Ceased as Consejero of SILICIO ENERGIA SA · Málaga
- 20/08/2013Appointed Administrador Mancomunado of SOUFUN SPAIN SL · Madrid
- 20/05/2013Appointed Presidente of CENTRO DE TECNOLOGIA DEL SILICIO SOLAR SL · Madrid
- 07/03/2013Appointed Apoderado Mancomunado of AFFIRMA WORLD BUSINESS CENTERS SL · Madrid
- 04/03/2013Appointed Apoderado Mancomunado of AFFIRMA ABOGADOS & CONSULTORES SL · Madrid
- 04/03/2013Appointed Apoderado of SOUFUN SPAIN SL · Madrid
- 22/11/2012Appointed Consejero of ISOFOTON SA EN LIQUIDACION · Málaga
- 22/11/2012Ceased as Secretario no Consejero of ISOFOTON SA EN LIQUIDACION · Málaga
- 29/12/2011Ceased as Apoderado of AFFIRMA CENTRO DE ASESORES SL · Madrid
- 14/11/2011Appointed Secretario of SILICIO ENERGIA SA · Málaga
- 29/09/2011Appointed Consejero of SILICIO ENERGIA SA · Málaga
- 17/05/2011Appointed Apoderado of AFFIRMA NETWORK BUSINESS CENTERS SL EN LIQUIDACION · Madrid
- 21/03/2011Appointed Apoderado Mancomunado of AFFIRMA HOLDING EMPRESARIAL SL · Madrid
- 08/02/2011Appointed Apoderado Mancomunado of AFFIRMA CONSULTORES SL EN LIQUIDACION · Madrid
- 07/02/2011Appointed Apoderado of AFFIRMA CENTRO DE ASESORES SL · Madrid
- 03/02/2011Appointed Apoderado Solidario of AFFIRMA NETWORK BUSINESS CENTERS SL EN LIQUIDACION · Madrid
Co-directors (3)
- Serrano Serrano Diego · Administrador Solidario
- Serrano Serrano Diego · Administrador Solidario
- Serrano Serrano Diego · Administrador Solidario
- Serrano Serrano Diego · Administrador Solidario
- Lee Jae Hwan · Consejero
- Serrano Serrano Angel Luis · Apoderado Solidario
Network map
Identity matched by name · homonyms possible.