Ibañez Gonzalez Jose Alberto

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
CORPFIN CAPITAL SA, TONGA INVESTMENTS SL, PARAMOUNT INVERSIONES SL, DELVINO PROPERTIES, SOCIEDAD LIMITADA

Summary

Ibañez Gonzalez Jose Alberto appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Consejero of CORPFIN CAPITAL SA (Madrid) since 30 January 2017, as well as in 2 other companies. CORPFIN CAPITAL SA operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Anónima (SA), an active company, share capital of €458,724. The earliest registered mandate dates from 24 September 2014, at TONGA INVESTMENTS SL; the most recent began on 30 January 2017. The offices held are Consejero and Administrador Único. The companies are registered in Madrid and Cádiz. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Ibañez Maldonado Alberto, Ibañez Maldonado Patricia Carmen, Ibañez Maldonado Maria Cristina and 9 others.

Offices held

ConsejeroAdministrador Único

Commercial registries

Madrid · Cádiz

Companies · current (3)

CORPFIN CAPITAL SACurrent

Consejero since 30/01/2017

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Sociedad Anónima (SA) · capital €458,724 · 25 BORME filings

Corporate purpose: Constituye el objeto de la Sociedad la constitución, adquisición o participación en la gestión y control de otras sociedades y la adquisición, tenencia, administración y transmisión de acciones o participaciones socialesy cualesquiera…

A79219986 · Madrid

TONGA INVESTMENTS SLCurrent

Administrador Único since 24/09/2014

Active · Alquiler de medios de navegación (CNAE 7734) · Jerez de la Frontera · Sociedad Limitada (SL) · 4 BORME filings

B87096319 · Cádiz

PARAMOUNT INVERSIONES SLCurrent

Consejero since 30/01/2017

Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Jerez de la Frontera · Sociedad Limitada (SL) · capital €23,010 · 10 BORME filings

B87717070 · Cádiz

Companies · former (1)

DELVINO PROPERTIES, SOCIEDAD LIMITADAFormer

Former Administrador Único · from 27/01/2017 to 13/07/2020

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B87717096 · Madrid

Timeline (13)

  1. 08/02/2021Appointed Apoderado of PARAMOUNT INVERSIONES SL · Cádiz
  2. 13/07/2020Appointed Presidente of PARAMOUNT INVERSIONES SL · Cádiz
  3. 13/07/2020Ceased as Administrador Único of DELVINO PROPERTIES, SOCIEDAD LIMITADA · Madrid
  4. 13/07/2020Ceased as Representante of PARAMOUNT INVERSIONES SL · Cádiz
  5. 24/07/2019Appointed Consejero of CORPFIN CAPITAL SA · Madrid
  6. 22/10/2018Ceased as Representante of CORPFIN CAPITAL SA · Madrid
  7. 27/06/2017Ceased as Administrador Único of PARAMOUNT INVERSIONES SL · Cádiz
  8. 27/06/2017Appointed Representante of PARAMOUNT INVERSIONES SL · Cádiz
  9. 19/05/2017Appointed Apoderado Mancomunado of PARAMOUNT INVERSIONES SL · Cádiz
  10. 30/01/2017Appointed Representante of CORPFIN CAPITAL SA · Madrid
  11. 30/01/2017Appointed Administrador Único of PARAMOUNT INVERSIONES SL · Cádiz
  12. 27/01/2017Appointed Administrador Único of DELVINO PROPERTIES, SOCIEDAD LIMITADA · Madrid
  13. 24/09/2014Appointed Administrador Único of TONGA INVESTMENTS SL · Cádiz

Co-directors (12)

PARAMOUNT INVERSIONES SL
CORPFIN CAPITAL SA

Network map

18 nodes Person Company
ibanez-gonzalez-jose-…CORPFIN CAPITAL SACORPFIN CAPITAL SATONGA INVESTMENTS SLTONGA INVESTMENTS SLPARAMOUNT INVERSIONES SLPARAMOUNT INVERSIONE…IBAÑEZ MALDONADO ALBERTOIBAÑEZ MALDONADO ALB…IBAÑEZ MALDONADO PATRICIA CARMENIBAÑEZ MALDONADO PAT…IBAÑEZ MALDONADO MARIA CRISTINAIBAÑEZ MALDONADO MAR…IBAÑEZ GONZALEZ FRANCISCO JAVIERIBAÑEZ GONZALEZ FRAN…IBAÑEZ MALDONADO LUIS GONZAGAIBAÑEZ MALDONADO LUI…RANGIROA INVERSIONES SLRANGIROA INVERSIONES…ORIOL ALLENDE ANTONIOORIOL ALLENDE ANTONIOASTARLOA OSBORNE ALVAROASTARLOA OSBORNE ALV…ORIOL Y DIAZ DE BUSTAMANTE ANTONIO MARIAORIOL Y DIAZ DE BUST…RODRIGUEZ PONGA GUTIERREZ BOLIVAR ESTANISLAORODRIGUEZ PONGA GUTI…DE ORIOL Y DIAZ DE BUSTAMANTE FELIPE JOSEDE ORIOL Y DIAZ DE B…CALDERON RIESTRA JOAQUIN PABLOCALDERON RIESTRA JOA…MERRY DEL VAL Y DIEZ DE RIVERA PEDROMERRY DEL VAL Y DIEZ…OESTY SLOESTY SL

Identity matched by name · homonyms possible.