Balboa de los Cobos Jaime

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANCA MARCH SA, KOMAKAI SA, TEPIC DE INVERSIONES SICAV SA

Summary

Balboa de los Cobos Jaime appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado Solidario of BANCA MARCH SA (Illes Balears) since 7 August 2013. BANCA MARCH SA is based in Palma and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 7 August 2013, at BANCA MARCH SA; the most recent began on 2 September 2021. The offices held are Apoderado Mancomunado Solidario and Consejero. The companies are registered in Illes Balears and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Rodriguez Oliva Sergio, Acea Rodriguez Jose Luis, Echevarria Canales Agatha and 11 others.

Offices held

Apoderado Mancomunado SolidarioConsejero

Commercial registries

Illes Balears · Madrid

Companies · current (1)

BANCA MARCH SACurrent

Apoderado Mancomunado Solidario since 07/08/2013

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,276 BORME filings

A07004021 · Illes Balears

Companies · former (2)

KOMAKAI SAFormer

Former Consejero · from 14/03/2014 to 25/05/2022

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · capital €2,404,048 · 18 BORME filings

Corporate purpose: a) La adquisición, suscripción y tenencia de acciones, participaciones, obligaciones, simples e hipotecarias, bonos, activos financieros y títulos valores en general, de Sociedades de toda clase, civiles o mercantiles.-b).-La realización de estudios y análisis financieros y de mercado.

A82228420 · Madrid

TEPIC DE INVERSIONES SICAV SAFormer

Former Consejero · from 02/09/2021 to 25/02/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A83048991 · Madrid

Timeline (5)

  1. 25/05/2022Ceased as Consejero of KOMAKAI SA · Madrid
  2. 25/02/2022Ceased as Consejero of TEPIC DE INVERSIONES SICAV SA · Madrid
  3. 02/09/2021Appointed Consejero of TEPIC DE INVERSIONES SICAV SA · Madrid
  4. 14/03/2014Appointed Consejero of KOMAKAI SA · Madrid
  5. 07/08/2013Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears

Co-directors (14)

KOMAKAI SA
BANCA MARCH SA

Network map

15 nodes Person Company
balboa-de-los-cobos-j…BANCA MARCH SABANCA MARCH SAACEA RODRIGUEZ JOSE LUISACEA RODRIGUEZ JOSE …ECHEVARRIA CANALES AGATHAECHEVARRIA CANALES A…BENJUMEA ALARCON JOSE IGNACIOBENJUMEA ALARCON JOS…ALBARRACIN SANTA CRUZ HILARIOALBARRACIN SANTA CRU…RODRIGUEZ ARROJO RITARODRIGUEZ ARROJO RITAPUENTE FERRERAS BEATRIZPUENTE FERRERAS BEAT…VILLALONGA MARCH JUAN CARLOSVILLALONGA MARCH JUA…MARCH DE LA LASTRA JUANMARCH DE LA LASTRA J…GORDO DIAZ VIRGINIAGORDO DIAZ VIRGINIADIAZ RODRIGUEZ JOSEDIAZ RODRIGUEZ JOSEFERNANDEZ GONGORA EVA MARIAFERNANDEZ GONGORA EV…MORENO GARCIA-MANSILLA VICENTEMORENO GARCIA-MANSIL…MARCH JUAN JUANMARCH JUAN JUAN

Identity matched by name · homonyms possible.