Durand Thibaud

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
BKAPITAL SL, ORYZON GENOMICS SA, BOARDKEEPER SL, MAGNESITAS NAVARRAS SA, BRIDGEGROWTH SL, NAJETI CAPITAL SA

Summary

Durand Thibaud appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Consejero of MAGNESITAS NAVARRAS SA (Navarra) since 4 March 2025, as well as in 3 other companies. MAGNESITAS NAVARRAS SA is based in Esteribar and operates in Otras industrias extractivas n.c.o.p. (CNAE 0899) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 11 January 2011, at BOARDKEEPER SL; the most recent began on 4 March 2025. The offices held are Administrador Único, Apoderado Mancomunado, Consejero Delegado and Consejero. The companies are registered in Madrid and Navarra. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Durand Jean Jacques Louis Georges, Saez Saiz Marta, Adell Ramon Ramon and 19 others.

Offices held

Administrador ÚnicoApoderado MancomunadoConsejero DelegadoConsejeroRepresentante

Commercial registries

Madrid · Navarra

Companies · current (4)

BKAPITAL SLCurrent

Administrador Único since 26/04/2019

Active · Madrid · Sociedad Limitada (SL) · capital €673,174 · 12 BORME filings

B82512328 · Madrid

ORYZON GENOMICS SACurrent

Apoderado Mancomunado since 24/11/2015

Active · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Madrid · Sociedad Anónima (SA) · capital €4,216,608 · 189 BORME filings

A62291919 · Madrid

BOARDKEEPER SLCurrent

Consejero Delegado since 11/01/2011

Consejero DelegadoConsejero

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 15/12/2010 · capital €2,479,436 · 7 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORIA, CONSULTORIA Y ACTIVIDADES DE APOYOPARA LA GESTION Y SEGUIMIENTO DE INVERSIONES...

B86097664 · Madrid

MAGNESITAS NAVARRAS SACurrent

Consejero since 04/03/2025

Consejero

Active · Otras industrias extractivas n.c.o.p. (CNAE 0899) · Esteribar · Sociedad Anónima (SA) · 48 BORME filings

A31001738 · Navarra

Companies · former (2)

BRIDGEGROWTH SLFormer

Former Representante · from 20/02/2012 to 06/10/2014

Struck off · Sociedad Limitada (SL) · capital €60,100 · 6 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORIA, CONSULTORIA Y ACTIVIDADES DE APOYOE INTERMEDIACION PARA LA GESTION Y SEGUIMIENTO DE INVERSIONES.

B82729039 · Madrid

NAJETI CAPITAL SAFormer

Former Consejero · until 03/02/2011

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Anónima (SA) · capital €11,418,290 · 16 BORME filings

Corporate purpose: LA TOMA DE PARTICIPACIONES EN EL CAPITAL DE EMPRESAS ADMITIDAS A COTIZACION EN EL PRIMER MERCADO DE BOLSA DE VALORES O EN CUALQUIER OTRO MERCADO REGULADO EQUIVALENTE.. ..

A83350199 · Madrid

Timeline (12)

  1. 04/03/2025Appointed Presidente of MAGNESITAS NAVARRAS SA · Navarra
  2. 26/04/2019Ceased as Vicepresidente of BKAPITAL SL · Madrid
  3. 26/04/2019Appointed Administrador Único of BKAPITAL SL · Madrid
  4. 03/01/2019Appointed Presidente of BOARDKEEPER SL · Madrid
  5. 03/01/2019Ceased as Administrador Solidario of BOARDKEEPER SL · Madrid
  6. 24/11/2015Appointed Apoderado Mancomunado of ORYZON GENOMICS SA · Madrid
  7. 06/10/2014Ceased as Representante of BRIDGEGROWTH SL · Madrid
  8. 10/04/2012Appointed Apoderado of BRIDGEGROWTH SL · Madrid
  9. 20/02/2012Ceased as Administrador Único of BRIDGEGROWTH SL · Madrid
  10. 20/02/2012Appointed Representante of BRIDGEGROWTH SL · Madrid
  11. 03/02/2011Ceased as Vicepresidente of NAJETI CAPITAL SA · Madrid
  12. 11/01/2011Appointed Administrador Solidario of BOARDKEEPER SL · Madrid

Co-directors (22)

BOARDKEEPER SL
ORYZON GENOMICS SA
MAGNESITAS NAVARRAS SA

Network map

28 nodes Person Company
durand-thibaudBKAPITAL SLBKAPITAL SLORYZON GENOMICS SAORYZON GENOMICS SABOARDKEEPER SLBOARDKEEPER SLMAGNESITAS NAVARRAS SAMAGNESITAS NAVARRAS …DURAND JEAN JACQUES LOUIS GEORGESDURAND JEAN JACQUES …SAEZ SAIZ MARTASAEZ SAIZ MARTAADELL RAMON RAMONADELL RAMON RAMONAGUILERA NAVARRO ISABELAGUILERA NAVARRO ISA…ALATARIS KONSTANTINOSALATARIS KONSTANTINOSALMENDRO NAVARRO VANESSAALMENDRO NAVARRO VAN…BEAURANG PIERRE ALVARO PBEAURANG PIERRE ALVA…FORNIELES MELERO ANTONIOFORNIELES MELERO ANT…FORNILES MELERO ANTONIOFORNILES MELERO ANTO…BUESA ARJOL CARLOS MANUELBUESA ARJOL CARLOS M…PIÑEL RUBIO AUGUSTOPIÑEL RUBIO AUGUSTONATEJI CAPITAL SANATEJI CAPITAL SARELLO CONDOMINES ENRICRELLO CONDOMINES ENR…ECHARRI TORRES JOSE-MARIAECHARRI TORRES JOSE-…ECHARRI TORRES JOSEP MARIAECHARRI TORRES JOSEP…LOPEZ FIGUEROA MANUELLOPEZ FIGUEROA MANUELPALANCA REH JACOBOPALANCA REH JACOBOSANCHEZ QUINTANA LUISSANCHEZ QUINTANA LUISVENDRELL RIUS MARIA MONTSERRATVENDRELL RIUS MARIA …BELZUNCE ALONSO ELISEOBELZUNCE ALONSO ELIS…ARMENDARIZ CARRASCON FERNANDOARMENDARIZ CARRASCON…PERROT BIGAIGNON SOPHIE BERNADETTEPERROT BIGAIGNON SOP…HERNANDEZ OJER JESUSHERNANDEZ OJER JESUS

Identity matched by name · homonyms possible.