Jaen Estaca Azucena

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
RAFRA 2000 SL, INDICO DE INVERSIONES SICAV SA, BOURDET INVERSIONES SICAV SA

Summary

Jaen Estaca Azucena appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of RAFRA 2000 SL (Valencia). RAFRA 2000 SL is based in Valencia and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company. The companies are registered in Valencia and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Rodriguez Garcia Alberto, Jove Capellan Manuel, Ybarra Sainz de la Maza Leopoldo and 8 others.

Offices held

Consejero

Commercial registries

Valencia · Madrid

Companies · current (1)

Consejero (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Valencia · Sociedad Limitada (SL) · 4 BORME filings

B82715251 · Valencia

Companies · former (2)

Former Consejero · until 06/08/2009

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 34 BORME filings

A82608845 · Madrid

Former Consejero · until 22/12/2008

Active · SICAV · 16 BORME filings

M314656 · Madrid

Timeline (2)

  1. 06/08/2009Ceased as Consejero of INDICO DE INVERSIONES SICAV SA · Madrid
  2. 22/12/2008Ceased as Consejero of BOURDET INVERSIONES SICAV SA · Madrid

Co-directors (11)

Network map

10 nodes Person Company
jaen-estaca-azucenaRAFRA 2000 SLRAFRA 2000 SLYBARRA SAINZ DE LA MAZA LEOPOLDOYBARRA SAINZ DE LA M…AMOROS ALBERO RAFAELAMOROS ALBERO RAFAELSANZ DE ANDINO DE CEVALLOS LUISSANZ DE ANDINO DE CE…VIDAL APARICIO JOSE ANTONIOVIDAL APARICIO JOSE …ROMANOS BETRAN RAFAELROMANOS BETRAN RAFAELHERNANDEZ SOLER FRANCISCAHERNANDEZ SOLER FRAN…VIDAL REQUENA JOSE MARIAVIDAL REQUENA JOSE M…PARRA MORENO MARIA REMEDIOSPARRA MORENO MARIA R…

Identity matched by name · homonyms possible.