Checa Nieto Jaime

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
GRUPO CHECA NIETO SL, J.J. SERON 2000 SL, JAMONES DE SERON CHECA SL

Summary

Checa Nieto Jaime appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Mancomunado of GRUPO CHECA NIETO SL (Almería) since 13 May 2025. GRUPO CHECA NIETO SL is based in Seron and operates in Actividades de sociedades holding (CNAE 6421) — Sociedad Limitada (SL), an active company, incorporated on 21 May 2025, share capital of €875,928. The earliest registered mandate dates from 14 April 2020, at JAMONES DE SERON CHECA SL; the most recent began on 13 May 2025. The offices held are Administrador Mancomunado and Administrador Solidario. The companies are registered in Almería. The boards of these companies also include Checa Nieto David and Checa Nieto Manuel.

Offices held

Administrador MancomunadoAdministrador Solidario

Commercial registries

Almería

Companies · current (1)

GRUPO CHECA NIETO SLCurrent

Administrador Mancomunado since 13/05/2025

Active · Actividades de sociedades holding (CNAE 6421) · Seron · Sociedad Limitada (SL) · incorporated 21/05/2025 · capital €875,928 · 1 BORME filing

Corporate purpose: CNAE: 6421. Actividades de sociedades holding. Así como también: La adquisición, tenencia, administración y enajenación de acciones, participaciones sociales y cualquier otro tipo de valores representativos del capital social de entidades…

B21903547 · Almería

Companies · former (2)

J.J. SERON 2000 SLFormer

Former Administrador Solidario · from 24/11/2020 to 09/07/2025

Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Serón · Sociedad Limitada (SL) · capital €2,928 · 4 BORME filings

B04308037 · Almería

JAMONES DE SERON CHECA SLFormer

Former Administrador Solidario · from 14/04/2020 to 09/07/2025

Active · Comercio al por menor de carne y productos cárnicos en establecimientos especializados (CNAE 4722) · Seron · Sociedad Limitada (SL) · capital €873,000 · 10 BORME filings

B04420204 · Almería

Timeline (5)

  1. 09/07/2025Ceased as Administrador Solidario of J.J. SERON 2000 SL · Almería
  2. 09/07/2025Ceased as Administrador Solidario of JAMONES DE SERON CHECA SL · Almería
  3. 13/05/2025Appointed Administrador Mancomunado of GRUPO CHECA NIETO SL · Almería
  4. 24/11/2020Appointed Administrador Solidario of J.J. SERON 2000 SL · Almería
  5. 14/04/2020Appointed Administrador Solidario of JAMONES DE SERON CHECA SL · Almería

Co-directors (2)

J.J. SERON 2000 SL
JAMONES DE SERON CHECA SL
GRUPO CHECA NIETO SL

Network map

4 nodes Person Company
checa-nieto-jaimeGRUPO CHECA NIETO SLGRUPO CHECA NIETO SLCHECA NIETO DAVIDCHECA NIETO DAVIDCHECA NIETO MANUELCHECA NIETO MANUEL

Identity matched by name · homonyms possible.