Jimenez Fernandez Figares Javier

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
ICLA SA, CADACOR DOUBLEJEI SL, BURBIOTEC SA

Summary

Jimenez Fernandez Figares Javier appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Único of CADACOR DOUBLEJEI SL (Madrid) since 13 July 2023, as well as in 2 other companies. CADACOR DOUBLEJEI SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 20 July 2023, share capital of €223,000. The earliest registered mandate dates from 23 July 2009, at ICLA SA; the most recent began on 13 July 2023. The offices held are Consejero and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Jimenez Fernandez Figares Alvaro and Jimenez Vicente Julio.

Offices held

ConsejeroAdministrador Único

Commercial registries

Madrid

Companies · current (3)

ICLA SACurrent

Consejero since 23/07/2009

ConsejeroSecretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €1,256,924 · 12 BORME filings

A28769891 · Madrid

CADACOR DOUBLEJEI SLCurrent

Administrador Único since 13/07/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/07/2023 · capital €223,000 · 2 BORME filings

Corporate purpose: Actividad principal: Actividades de las sociedades de holding (CNAE 64.20). Actividades secundarias: - La toma de participaciones en empresas y en su caso participación en la gestión, sin vulnerar las disposiciones de la Ley del Mercado de…

B13968201 · Madrid

BURBIOTEC SACurrent

Consejero since 23/07/2009

Secretario

Active · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) · Madrid · Sociedad Anónima (SA) · capital €1,039,000 · 10 BORME filings

A79164901 · Madrid

Timeline (13)

  1. 30/07/2024Ceased as Presidente of ICLA SA · Madrid
  2. 30/07/2024Appointed Vicepresidente of ICLA SA · Madrid
  3. 13/07/2023Appointed Administrador Único of CADACOR DOUBLEJEI SL · Madrid
  4. 22/07/2021Appointed Presidente of ICLA SA · Madrid
  5. 22/07/2021Ceased as Vicepresidente of ICLA SA · Madrid
  6. 14/07/2021Ceased as Vicepresidente of BURBIOTEC SA · Madrid
  7. 14/07/2021Appointed Secretario of BURBIOTEC SA · Madrid
  8. 06/08/2019Appointed Vicesecretario of ICLA SA · Madrid
  9. 06/08/2019Appointed Vicesecretario of BURBIOTEC SA · Madrid
  10. 08/07/2014Appointed Vicepresidente of BURBIOTEC SA · Madrid
  11. 07/07/2014Appointed Vicepresidente of ICLA SA · Madrid
  12. 23/07/2009Appointed Consejero of ICLA SA · Madrid
  13. 23/07/2009Appointed Consejero of BURBIOTEC SA · Madrid

Co-directors (2)

ICLA SA
BURBIOTEC SA

Network map

6 nodes Person Company
jimenez-fernandez-fig…ICLA SAICLA SACADACOR DOUBLEJEI SLCADACOR DOUBLEJEI SLBURBIOTEC SABURBIOTEC SAJIMENEZ FERNANDEZ FIGARES ALVAROJIMENEZ FERNANDEZ FI…JIMENEZ VICENTE JULIOJIMENEZ VICENTE JULIO

Identity matched by name · homonyms possible.