Cabrera Ugarte Javier

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
TRESOR SUISSE S.L, COMERCIAL DE JOYAS Y ALHAJAS SL, SECOND CHANCE LUXURY SL, YAJAP SL

Summary

Cabrera Ugarte Javier appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado Solidario of TRESOR SUISSE S.L (Barcelona) since 10 January 2024, as well as in 2 other companies. TRESOR SUISSE S.L is based in Barcelona and operates in Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) — Sociedades de responsabilidad limitada, an active company, incorporated on 11 November 2019, share capital of €3,000. The earliest registered mandate dates from 22 July 2011, at YAJAP SL; the most recent began on 10 January 2024. The offices held are Apoderado Solidario, Administrador Único and Administrador Solidario. The companies are registered in Barcelona and Madrid. The boards of these companies also include Alvira Camacho Jose Luis, Valiño Suarez Maria Paloma and Brasa Gayoso Pilar-Elena.

Offices held

Apoderado SolidarioAdministrador ÚnicoAdministrador Solidario

Commercial registries

Barcelona · Madrid

Companies · current (3)

TRESOR SUISSE S.LCurrent

Apoderado Solidario since 10/01/2024

Active · Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) · Barcelona · Sociedades de responsabilidad limitada · incorporated 11/11/2019 · capital €3,000 · 19 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 4648 / COMERCIO AL POR MAYOR DE ARTICULOS DE RELOJERIA Y JOYERIA.

B67531350 · Barcelona

COMERCIAL DE JOYAS Y ALHAJAS SLCurrent

Administrador Único since 02/11/2011

Active · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84128263 · Madrid

SECOND CHANCE LUXURY SLCurrent

Administrador Solidario since 15/02/2016

Active · Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) · Madrid · Sociedad Limitada (SL) · incorporated 23/02/2016 · capital €3,000 · 1 BORME filing

Corporate purpose: La compraventa y comercialización de todo tipo de piezas y joyas de oro, plata, piedras preciosas y semipreciosas, así como de colecciones de relojería de oro y plata de primeras firmas. La valoración y, en su caso, transformación, de las…

B87487179 · Madrid

Companies · former (1)

YAJAP SLFormer

Former Administrador Único · from 22/07/2011 to 27/11/2018

Active · Sociedad Limitada (SL) · incorporated 03/08/2011 · capital €6,000 · 7 BORME filings

Corporate purpose: COMPRA Y VENTA DE ORO, PLATA, METALES PRECIOSOS, JOYAS, ANTIGUEDADES.

B86235306 · Madrid

Timeline (5)

  1. 10/01/2024Appointed Apoderado Solidario of TRESOR SUISSE S.L · Barcelona
  2. 27/11/2018Ceased as Administrador Único of YAJAP SL · Madrid
  3. 15/02/2016Appointed Administrador Solidario of SECOND CHANCE LUXURY SL · Madrid
  4. 02/11/2011Appointed Administrador Único of COMERCIAL DE JOYAS Y ALHAJAS SL · Madrid
  5. 22/07/2011Appointed Administrador Único of YAJAP SL · Madrid

Co-directors (3)

TRESOR SUISSE S.L
YAJAP SL
SECOND CHANCE LUXURY SL

Network map

6 nodes Person Company
cabrera-ugarte-javierTRESOR SUISSE S.LTRESOR SUISSE S.LCOMERCIAL DE JOYAS Y ALHAJAS SLCOMERCIAL DE JOYAS Y…SECOND CHANCE LUXURY SLSECOND CHANCE LUXURY…ALVIRA CAMACHO JOSE LUISALVIRA CAMACHO JOSE …BRASA GAYOSO PILAR-ELENABRASA GAYOSO PILAR-E…

Identity matched by name · homonyms possible.