Jimenez Cortes Juan Carlos

Director · Spanish companies register · 9 companies

Companies :
9 (2 current, 7 former)
Linked companies :
PREMIUM INVERSIONES SICAV SA, INTERMOBILIARIA SA, BANKINTER SOCIEDAD ANONIMA, PREMIUM INVERSIONES SL, TERAINA SICAV SA, LLAVISA SICAV SA

Summary

Jimenez Cortes Juan Carlos appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Consejero of PREMIUM INVERSIONES SICAV SA (Madrid) since 29 August 2016, as well as in 1 other company. The earliest registered mandate dates from 15 February 2010, at LLAVISA SICAV SA; the most recent began on 29 August 2016. The offices held are Consejero, Apoderado, Apoderado Mancomunado and Presidente. The companies are registered in Madrid and Zaragoza. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Fernandez Miranda Vidal Alfonso, Arcas Castiñeiras Ignacio, Arcas Lopez Domingo and 8 others.

Offices held

ConsejeroApoderadoApoderado MancomunadoPresidente

Commercial registries

Madrid · Zaragoza

Companies · current (2)

Consejero since 29/08/2016

Active · SICAV · capital €1,931,860 · 10 BORME filings

Corporate purpose: La promoción de urbanizaciones y edificios para su venta o alquiler así como cualquier otro tipo de actividades inmobiliarias.

A08849994 · Madrid

Apoderado since 21/10/2011

Active · Madrid · Sociedad Anónima (SA) · capital €7,318,587 · 155 BORME filings

A28420784 · Madrid

Companies · former (7)

Former Apoderado Mancomunado · until 24/02/2025

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,118 BORME filings

A28157360 · Madrid

Former Consejero · until 06/10/2017

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Zaragoza · Sociedad Limitada (SL) · 11 BORME filings

B58863705 · Zaragoza

Former Consejero · from 22/07/2010 to 19/10/2016

Struck off · SICAV · 7 BORME filings

M222239 · Madrid

Former Presidente · from 15/02/2010 to 26/07/2013

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 8 BORME filings

A83416974 · Madrid

Former Consejero · from 26/06/2012 to 23/01/2013

Active · Madrid · SICAV · 14 BORME filings

A84807965 · Madrid

Former Consejero · from 17/02/2011 to 01/09/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A82638115 · Madrid

Former Consejero · until 22/07/2009

Active · Madrid · SICAV · 15 BORME filings

A85239739 · Madrid

Timeline (12)

  1. 24/02/2025Ceased as Apoderado Mancomunado of BANKINTER SOCIEDAD ANONIMA · Madrid
  2. 06/10/2017Ceased as Consejero of PREMIUM INVERSIONES SL · Zaragoza
  3. 19/10/2016Ceased as Consejero of TERAINA SICAV SA · Madrid
  4. 29/08/2016Appointed Consejero of PREMIUM INVERSIONES SICAV SA · Madrid
  5. 26/07/2013Ceased as Presidente of LLAVISA SICAV SA · Madrid
  6. 23/01/2013Ceased as Consejero of FAFIAN CAPITAL SICAV SA · Madrid
  7. 21/10/2011Appointed Apoderado of INTERMOBILIARIA SA · Madrid
  8. 01/09/2011Ceased as Consejero of SABBIA INVERSIONES SICAV SA · Madrid
  9. 17/02/2011Appointed Consejero of SABBIA INVERSIONES SICAV SA · Madrid
  10. 22/07/2010Appointed Consejero of TERAINA SICAV SA · Madrid
  11. 15/02/2010Appointed Presidente of LLAVISA SICAV SA · Madrid
  12. 22/07/2009Ceased as Consejero of ASTANES INVERSIONES SICAV SA · Madrid

Co-directors (11)

Network map

7 nodes Person Company
jimenez-cortes-juan-c…PREMIUM INVERSIONES SICAV SAPREMIUM INVERSIONES …INTERMOBILIARIA SAINTERMOBILIARIA SAFERNANDEZ MIRANDA VIDAL ALFONSOFERNANDEZ MIRANDA VI…BRICEÑO SEOANE ANTONIOBRICEÑO SEOANE ANTON…BRICEÑO SEOANE CARLOSBRICEÑO SEOANE CARLOSZAPATERO GAVIRIA JULIOZAPATERO GAVIRIA JUL…

Identity matched by name · homonyms possible.