Gonzalez Yabar Javier
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- MAPFRE INVERSION SOCIEDAD DE VALORES SA, INMOBILIARIA CAIXA GERAL SA, BIZAGORTA SICAV SA
Summary
Gonzalez Yabar Javier appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA (Madrid) since 12 March 2021, as well as in 1 other company. MAPFRE INVERSION SOCIEDAD DE VALORES SA is based in Majadahonda — Sociedad Anónima (SA), an active company, incorporated on 11 December 2013, share capital of €100,000. The earliest registered mandate dates from 10 June 2013, at INMOBILIARIA CAIXA GERAL SA; the most recent began on 12 March 2021. The offices held are Apoderado and Consejero. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Guasch Vega Penichet Fernando, Baeza Gomez Ignacio, Chinique Peña Florentino Norberto and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 12/03/2021
Active · Majadahonda · Sociedad Anónima (SA) · incorporated 11/12/2013 · capital €100,000 · 805 BORME filings
Corporate purpose: La ejecución del contrato de "arrendamiento de dos locales destinado a la explotación de la actividad de venta de productos típicos mallorquines en el aeropuerto de Palma de Mallorca", expediente C/PMI/131/13, adjudicado por AENA AEROPUERTOS S.A.
A79227021 · Madrid
Apoderado since 10/06/2013
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Alcobendas · Sociedad Anónima (SA) · incorporated 15/01/2009 · capital €60,000 · 31 BORME filings
Corporate purpose: LA ADQUISICION, ADJUDICACION, ENAJENACION Y ARRENDAMIENTO Y EXPLOTACION, POR CUALQUIER MEDIO ADMITIDO EN DERECHO, DE BIENES E INMUEBLES...
A85598456 · Madrid
Companies · former (1)
Former Consejero · from 22/10/2014 to 13/08/2020
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings
A85419448 · Madrid
Timeline (4)
- 12/03/2021Appointed Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
- 13/08/2020Ceased as Consejero of BIZAGORTA SICAV SA · Madrid
- 22/10/2014Appointed Consejero of BIZAGORTA SICAV SA · Madrid
- 10/06/2013Appointed Apoderado of INMOBILIARIA CAIXA GERAL SA · Madrid
Co-directors (6)
- Guasch Vega Penichet Fernando · Administrador Único
- Baeza Gomez Ignacio · Vicepresidente
- Chinique Peña Florentino Norberto · Miembro de la Comisión Gestora
- Cirer Plaza Patricia Vanessa · Secretario de la Comisión Gestora
- Garcia Manzano Yolanda · Consejero
- Minguez Prieto Rafael · PreCoAudi
Network map
Identity matched by name · homonyms possible.