Caceres Jimenez Felipe Manuel

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ICHIBAN SOCIEDAD LIMITADA, FIVALE INVERSIONES 2015 SICAV SA, UROOLE SLP

Summary

Caceres Jimenez Felipe Manuel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of ICHIBAN SOCIEDAD LIMITADA (Las Palmas) since 31 March 2016. ICHIBAN SOCIEDAD LIMITADA is based in San Bartolome de Tirajana and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Limitada (SL), an active company, share capital of €194,251. The earliest registered mandate dates from 5 June 2014, at UROOLE SLP; the most recent began on 15 June 2021. The offices held are Consejero and Liquidador. The companies are registered in Las Palmas and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Caceres Jimenez Ivan Eladio, Caceres Jimenez Maria Leticia and Caceres Jimenez Vanessa Magdalena.

Offices held

ConsejeroLiquidador

Commercial registries

Las Palmas · Madrid

Companies · current (1)

ICHIBAN SOCIEDAD LIMITADACurrent

Consejero since 31/03/2016

Active · Hoteles y alojamientos similares (CNAE 5510) · San Bartolome de Tirajana · Sociedad Limitada (SL) · capital €194,251 · 15 BORME filings

B35453471 · Las Palmas

Companies · former (2)

FIVALE INVERSIONES 2015 SICAV SAFormer

Former Liquidador · from 15/06/2021 to 09/02/2023

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 08/05/2015 · 15 BORME filings

Corporate purpose: CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS Y VALORES.

A87274858 · Madrid

UROOLE SLPFormer

Former Liquidador · from 05/06/2014 to 17/11/2021

Baja · Sociedad Limitada Profesional (SLP) · incorporated 12/06/2014 · capital €3,000 · 3 BORME filings

Corporate purpose: El ejercicio en común d todas las actividades profesionales de médico. Las indicadas actividades podrán ser desarrolladas por la Sociedad total o parcialmente, tanto de modo directo como de modo indirecto; en este segundo caso, mediante la…

B87012365 · Madrid

Timeline (8)

  1. 09/02/2023Ceased as Representante of FIVALE INVERSIONES 2015 SICAV SA · Madrid
  2. 17/11/2021Ceased as Apoderado of UROOLE SLP · Madrid
  3. 15/06/2021Appointed Representante of FIVALE INVERSIONES 2015 SICAV SA · Madrid
  4. 19/02/2020Appointed Consejero of ICHIBAN SOCIEDAD LIMITADA · Las Palmas
  5. 14/08/2017Ceased as Apoderado Mancomunado Solidario of ICHIBAN SOCIEDAD LIMITADA · Las Palmas
  6. 14/08/2017Appointed Apoderado Solidario of ICHIBAN SOCIEDAD LIMITADA · Las Palmas
  7. 31/03/2016Appointed Apoderado Mancomunado Solidario of ICHIBAN SOCIEDAD LIMITADA · Las Palmas
  8. 05/06/2014Appointed Apoderado of UROOLE SLP · Madrid

Co-directors (3)

ICHIBAN SOCIEDAD LIMITADA

Network map

5 nodes Person Company
caceres-jimenez-felip…ICHIBAN SOCIEDAD LIMITADAICHIBAN SOCIEDAD LIM…CACERES JIMENEZ IVAN ELADIOCACERES JIMENEZ IVAN…CACERES JIMENEZ MARIA LETICIACACERES JIMENEZ MARI…CACERES JIMENEZ VANESSA MAGDALENACACERES JIMENEZ VANE…

Identity matched by name · homonyms possible.