Adriana Aubert Simon

Director · Spanish companies register · 4 companies

Companies :
4 (4 current, 0 former)
Linked companies :
DALEST SA, INVERSIONS JAC SL, INVERSIONS GLOSIAD SL, CLOMEL 2003 SL

Summary

Adriana Aubert Simon appears in the Spanish commercial register as a director of 4 companies, all current. Currently Apoderado Solidario of INVERSIONS JAC SL (Barcelona) since 9 January 2019, as well as in 3 other companies. INVERSIONS JAC SL is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €348,701. The earliest registered mandate dates from 21 July 2016, at DALEST SA; the most recent began on 9 January 2019. The offices held are Consejero, Apoderado Solidario and Consejero Delegado. The companies are registered in Girona and Barcelona. The boards of these companies also include Simon Adroher Gloria, Aubert Capella Joaquin, Aubert Simon Ricard and 4 others.

Offices held

ConsejeroApoderado SolidarioConsejero Delegado

Commercial registries

Girona · Barcelona

Companies · current (4)

DALEST SACurrent

Consejero since 21/07/2016

Vicesecretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Olot · Sociedad Anónima (SA) · capital €4,329,660 · 14 BORME filings

A17222589 · Girona

Apoderado Solidario since 09/01/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €348,701 · 14 BORME filings

Corporate purpose: LA ADQUISICION,TENENCIA,ADMINISTRACION,PERMUTA Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS Y PARTICIPACIONES,NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION CON LA FINALIDAD DE DIRIGIR,...

B61732962 · Barcelona

Apoderado Solidario since 07/01/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

Corporate purpose: LA ADQUISICION,TENENCIA,ADMINISTRACION,PERMUTA Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS Y PARTICIPACIONES,NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION CON LA FINALIDAD DE DIRIGIR,...

B64183072 · Barcelona

Consejero Delegado (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €48,150 · 9 BORME filings

B64183056 · Barcelona

Timeline (5)

  1. 30/06/2022Appointed Consejero of DALEST SA · Girona
  2. 09/01/2019Appointed Apoderado Solidario of INVERSIONS JAC SL · Barcelona
  3. 07/01/2019Appointed Apoderado Solidario of INVERSIONS GLOSIAD SL · Barcelona
  4. 21/07/2016Ceased as Consejero of DALEST SA · Girona
  5. 09/05/2014Ceased as Gerente of INVERSIONS JAC SL · Barcelona

Co-directors (7)

CLOMEL 2003 SL

Network map

17 nodes Person Company
adriana-aubert-simonDALEST SADALEST SAINVERSIONS JAC SLINVERSIONS JAC SLINVERSIONS GLOSIAD SLINVERSIONS GLOSIAD SLCLOMEL 2003 SLCLOMEL 2003 SLFRIMAR 2000 SLFRIMAR 2000 SLCLOMEL 2003 SLCLOMEL 2003 SLDRABERTON INVEST SLDRABERTON INVEST SLINVERSIONS GLOSIAD SLINVERSIONS GLOSIAD SLSIMON ADROHER GLORIASIMON ADROHER GLORIAAUBERT CAPELLA JOAQUINAUBERT CAPELLA JOAQU…AUBERT SIMON RICARDAUBERT SIMON RICARDVAYREDA CALLAO OSCARVAYREDA CALLAO OSCARALEJANDRA AUBERT SIMONALEJANDRA AUBERT SIM…TERESA GONZALEZ ARNAIZTERESA GONZALEZ ARNA…JOAQUIM AUBERT CAPELLAJOAQUIM AUBERT CAPEL…INVERSIONS JAC SLINVERSIONS JAC SL

Identity matched by name · homonyms possible.