Bolivar Almela Jaime
Director · Spanish companies register · 4 companies
- Companies :
- 4 (4 current, 0 former)
- Linked companies :
- EXPERT TIMING SYSTEMS INTERNATIONAL AV SL, UNIVERIS ESPAÑA SA, TECHRULES LATAM SL, R2 FINANCIAL SERVICES SL
Summary
Bolivar Almela Jaime appears in the Spanish commercial register as a director of 4 companies, all current. Currently Consejero of EXPERT TIMING SYSTEMS INTERNATIONAL AV SL (Madrid) since 16 July 2026, as well as in 3 other companies. EXPERT TIMING SYSTEMS INTERNATIONAL AV SL is based in Pozuelo de Alarcón — Sociedad Limitada (SL), an active company, incorporated on 20 April 2010, share capital of €84,034. The earliest registered mandate dates from 26 October 2011, at UNIVERIS ESPAÑA SA; the most recent began on 16 July 2026. The offices held are Consejero, Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. The boards of these companies also include Bolivar Almela Fernando, Warwick Robb Curtis, Bolivar Almela Jorge and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (4)
Consejero since 16/07/2026
Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 20/04/2010 · capital €84,034 · 20 BORME filings
Corporate purpose: EXCLUSIVO EL DESARROLLO DE LAS ACTIVIDADES PERMITIDAS A LAS AGENCIAS DE VALORES COMO EMPRESAS DE SERVICIOS DE INVERSION POR LOS ARTICULOS 125 Y 126 DE LA LMV. Fusión por absorción. Sociedades absorbidas: ALVEUS INVESTING AV SA.
B85938322 · Madrid
Apoderado Mancomunado since 26/10/2011
Active · Pozuelo de Alarcón · Sociedad Anónima (SA) · 16 BORME filings
A82682352 · Madrid
Apoderado since 19/01/2012
Active · Relaciones públicas y comunicación (CNAE 7021) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 21/12/2010 · capital €20,000 · 9 BORME filings
Corporate purpose: LA CONSULTORIA, DESARROLLO Y MANTENIMIENTO DE APLICACIONES INFORMATICAS...
B86087087 · Madrid
Consejero (in office)
Active · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor (CNAE 7740) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 5 BORME filings
B82140054 · Madrid
Timeline (4)
- 16/07/2026Appointed Consejero of EXPERT TIMING SYSTEMS INTERNATIONAL AV SL · Madrid
- 19/08/2024Appointed Apoderado Mancomunado of UNIVERIS ESPAÑA SA · Madrid
- 19/01/2012Appointed Apoderado of TECHRULES LATAM SL · Madrid
- 26/10/2011Appointed Apoderado of UNIVERIS ESPAÑA SA · Madrid
Co-directors (5)
- Bolivar Almela Fernando · Consejero Delegado Solidario
- Warwick Robb Curtis · Administrador Único
- Bolivar Almela Jorge · Apoderado Solidario
- Martinez Cunha Maria Rocio · Secretario
- Valera y Martos Enrique · Vicesecretario no Consejero
- Warwick Robb Curtis · Administrador Único
Network map
Identity matched by name · homonyms possible.