TORIBIO JIMENEZ JUAN CARLOS
Senior Management

  • 6 positions in 5 companies
Last company where he held a position

E KUANTIA EDE SL Apoderado solidario

The last time Toribio Jimenez Juan Carlos appeared in the BORME was for their appointment as Apoderado solidario, Apoderado in E KUANTIA EDE SL.

With registered office in Madrid, it undertakes its business in the other monetary intermediation... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
Details
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Other companies in which they hold a position

TORIBIO JIMENEZ JUAN CARLOS

EKUANTIA EDE SL Desconocido

Their activity as EKUANTIA EDE SL in the company Desconocido ended in December de 2022.


They work in Madrid in the atender las necesidades de sus clientes y terceros mediante el ejercicio de las actividades propias de las entidades de dinero electrónico la emisión de dinero electrónico los servicios que permiten el ingreso de efectivo en una cuenta de pago...... sector.

  • Activity
    Financial and insurance activities
Details
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THE ROYAL BANK OF SCOTLAND PLC SUCURSAL EN ESPAÑA Apoderado

They participated as Apoderado of this company but ended their activity on July de 2016.


Tenía su domicilio social en Madrid, y trabajaba en el sector de captacion de fondos del publico en forma de depositos u otras analogas actividades de prestamo y credito, incluyendo credito al consumo, credito hipotecario/actividades bancarias de conformidad con lo dispuesto en el articulo 52 dela ley3/94 de 14 de abril abarcando actividades de prestamo, arrendamiento financiero, concesion de garantias/avales....

  • Activity
    Financial and insurance activities
Details
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URBANAFE GESTIONES INMOBILIARIAS SL Apoderado

On December de 2015 they ended their participation as Apoderado in this company.


With registered office in Madrid, it undertakes its business in the planificacion, realizacion, gestion y explotacion (particularmente la promocion, construccion, compra y venta, transformacion, arrendamiento y tenencide todo tipo de edificaciones... sector.

  • Activity
    Construction
Details
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Senior management related to TORIBIO JIMENEZ JUAN CARLOS

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ESNARRIZAGA FEDERICO

Both work at THE ROYAL BANK OF SCOTLAND PLC SUCURSAL EN ESPAÑA
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SERIGADO ANTUNES CLAUDIA MARIA

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CANOS GUILLAMON FRANCISCO MANUEL

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ARAÑA MARTIN JOSE CRISTOBAL

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MALLARONI ERIC-JACQUES-ARMAND

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CUENCA TORRES ROCIO

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CHAPA MARTINEZ DEIRUJO LUIS JOSE

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ARANA ARBIDEJOSE MARIA

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ALSINA DE MARIA INES

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P A R R Y M A R K A L A N

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HERNANDEZ- MAURETA LOPEZ ALVARO

Both work at THE ROYAL BANK OF SCOTLAND PLC SUCURSAL EN ESPAÑA
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SCHIANO DI COLA MICHELE

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