Jimenez Cobo Juan

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
INMUEBLES EN LOCACION SA, DIES SA, JIMENEZ COBO INVERSIONES SL, PANDORA FINANCIERA SICAV SA, PROYECTOS COMERCIALES BOADILLA SL

Summary

Jimenez Cobo Juan appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Representante of DIES SA (Madrid) since 14 November 2012, as well as in 2 other companies. DIES SA is based in Madrid and operates in Comercio al por mayor de metales y minerales metálicos (CNAE 4672) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 29 June 2009, at INMUEBLES EN LOCACION SA; the most recent began on 14 November 2012. The offices held are Representante, Administrador Único and Consejero. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off.

Offices held

RepresentanteAdministrador ÚnicoConsejero

Commercial registries

Madrid

Companies · current (3)

Representante since 29/06/2009

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €2,270,202 · 11 BORME filings

A78884277 · Madrid

DIES SACurrent

Representante since 14/11/2012

Active · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A28517480 · Madrid

Administrador Único (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €1,089,285 · 11 BORME filings

B85082691 · Madrid

Companies · former (2)

Former Consejero · from 02/07/2010 to 15/06/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings

A82308453 · Madrid

Former Administrador Único · from 17/03/2010 to 01/04/2011

Struck off · Sociedad Limitada (SL) · incorporated 25/01/2010 · capital €3,010 · 3 BORME filings

Corporate purpose: INMOBILIARIA..

B85856318 · Madrid

Timeline (10)

  1. 15/06/2017Ceased as Consejero of PANDORA FINANCIERA SICAV SA · Madrid
  2. 28/12/2015Ceased as Administrador Único of INMUEBLES EN LOCACION SA · Madrid
  3. 28/12/2015Appointed Representante of INMUEBLES EN LOCACION SA · Madrid
  4. 23/09/2014Ceased as Administrador Único of DIES SA · Madrid
  5. 23/09/2014Appointed Representante of DIES SA · Madrid
  6. 01/04/2011Ceased as Administrador Único of PROYECTOS COMERCIALES BOADILLA SL · Madrid
  7. 02/07/2010Appointed Consejero of PANDORA FINANCIERA SICAV SA · Madrid
  8. 17/03/2010Appointed Administrador Único of PROYECTOS COMERCIALES BOADILLA SL · Madrid
  9. 29/06/2009Ceased as Presidente of INMUEBLES EN LOCACION SA · Madrid
  10. 29/06/2009Appointed Administrador Único of INMUEBLES EN LOCACION SA · Madrid

Network map

5 nodes Person Company
jimenez-cobo-juanINMUEBLES EN LOCACION SAINMUEBLES EN LOCACIO…DIES SADIES SAJIMENEZ COBO INVERSIONES SLJIMENEZ COBO INVERSI…JIMENEZ COBO INVERSIONES SLJIMENEZ COBO INVERSI…

Identity matched by name · homonyms possible.