Ibañez Cabeza Borja

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
THE DUCK BRAIN INVESTMENTS SL, SINAPSIS SA, REHAGIM SL, GRUPO DE INNOVACION DESARROLLO Y SALUD NESCABI SL

Summary

Ibañez Cabeza Borja appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of THE DUCK BRAIN INVESTMENTS SL (Madrid) since 13 July 2023, as well as in 1 other company. THE DUCK BRAIN INVESTMENTS SL is based in Pozuelo de Alarcón and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 20 July 2023, share capital of €3,000. The earliest registered mandate dates from 20 July 2010, at GRUPO DE INNOVACION DESARROLLO Y SALUD NESCABI SL; the most recent began on 13 July 2023. The offices held are Consejero and Representante. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Cabeza Arnaiz Maria Luz, Ibañez Martinez-Valdes Enrique, Vigueras Miralles Antonio and 3 others.

Offices held

ConsejeroRepresentante

Commercial registries

Madrid

Companies · current (2)

THE DUCK BRAIN INVESTMENTS SLCurrent

Consejero since 13/07/2023

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 20/07/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: A) La promoción, gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas, mediante la adquisición, planificación, ordenación, urbanización y parcelación de toda clase de terrenos o inmuebles; la realización de toda…

B72798606 · Madrid

SINAPSIS SACurrent

Consejero since 14/01/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A78072311 · Madrid

Companies · former (2)

REHAGIM SLFormer

Former Consejero · until 04/05/2016

Active · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

A78465804 · Madrid

GRUPO DE INNOVACION DESARROLLO Y SALUD NESCABI SLFormer

Former Representante · from 20/07/2010 to 07/09/2015

Struck off · Sociedad Limitada (SL) · incorporated 30/07/2010 · capital €3,020 · 3 BORME filings

Corporate purpose: LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ATENCION Y ASISTENCIA MEDICA Y SANITARIA EN GENERAL, EN CENTROS RESIDENCIALES.

B85993715 · Madrid

Timeline (10)

  1. 07/05/2024Appointed Apoderado of SINAPSIS SA · Madrid
  2. 17/08/2023Appointed Consejero of SINAPSIS SA · Madrid
  3. 17/08/2023Ceased as Secretario no Consejero of SINAPSIS SA · Madrid
  4. 13/07/2023Appointed Consejero of THE DUCK BRAIN INVESTMENTS SL · Madrid
  5. 14/01/2022Appointed Secretario no Consejero of SINAPSIS SA · Madrid
  6. 04/05/2016Ceased as Presidente of REHAGIM SL · Madrid
  7. 07/09/2015Ceased as Administrador Único of GRUPO DE INNOVACION DESARROLLO Y SALUD NESCABI SL · Madrid
  8. 05/10/2011Ceased as Administrador Solidario of GRUPO DE INNOVACION DESARROLLO Y SALUD NESCABI SL · Madrid
  9. 05/10/2011Appointed Administrador Único of GRUPO DE INNOVACION DESARROLLO Y SALUD NESCABI SL · Madrid
  10. 20/07/2010Appointed Administrador Solidario of GRUPO DE INNOVACION DESARROLLO Y SALUD NESCABI SL · Madrid

Co-directors (6)

SINAPSIS SA
THE DUCK BRAIN INVESTMENTS SL
REHAGIM SL

Network map

9 nodes Person Company
ibanez-cabeza-borjaTHE DUCK BRAIN INVESTMENTS SLTHE DUCK BRAIN INVES…SINAPSIS SASINAPSIS SACABEZA ARNAIZ MARIA LUZCABEZA ARNAIZ MARIA …IBAÑEZ MARTINEZ-VALDES ENRIQUEIBAÑEZ MARTINEZ-VALD…VIGUERAS MIRALLES ANTONIOVIGUERAS MIRALLES AN…PEREZ CARRASCO RAULPEREZ CARRASCO RAULPEREZ GUTIERREZ RAFAELPEREZ GUTIERREZ RAFA…SM INGENIERIA Y SERVICIOS SLSM INGENIERIA Y SERV…

Identity matched by name · homonyms possible.