Jimenez Gomez Jorge Antonio

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
ACLARIA S.L.N.E, JJG ASESORES FINANCIEROS SL, FISHER INVESTMENTS IRELAND LIMITED SUCURSAL EN ESPAÑA, FISHER INVESTMENTS EUROPE LIMITED SUCURSAL EN ESPAÑA, CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Summary

Jimenez Gomez Jorge Antonio appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of JJG ASESORES FINANCIEROS SL (Madrid) since 2 December 2020, as well as in 1 other company. JJG ASESORES FINANCIEROS SL is based in Rozas de Madrid (Las) and operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — Sociedad Limitada (SL), an active company, incorporated on 11 December 2020, share capital of €3,000. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 2 December 2020. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid and Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 6 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid · Barcelona

Companies · current (2)

Administrador Único since 22/04/2016

Active · Otra educación n.c.o.p. (CNAE 8559) · Rozas de Madrid (Las) · Sociedades de responsabilidad limitada nueva empresa · 3 BORME filings

B84870278 · Madrid

Administrador Único since 02/12/2020

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 11/12/2020 · capital €3,000 · 3 BORME filings

Corporate purpose: Inversión colectiva, fondos y entidades financieras similares...

B02836955 · Madrid

Companies · former (4)

Former Apoderado · from 15/10/2019 to 14/10/2025

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · 34 BORME filings

Corporate purpose: Asesoramiento en materia de inversión.

W0074497I · Madrid

Former Apoderado · from 01/02/2017 to 31/10/2019

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi (CNAE 6619) · 27 BORME filings

Corporate purpose: ASESORAMIENTO DE INVERSIONES EN VALORES NEGOCIABLES Y PARTICIPACIONES EN INSTITUCIONES DE INVERSION COLECTIVA .CNAE 6619.

W8264708B · Madrid

Former Apoderado · until 26/11/2014

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

Former Apoderado · from 01/07/2010 to 17/01/2013

Struck off · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

Timeline (10)

  1. 14/10/2025Ceased as Apoderado of FISHER INVESTMENTS IRELAND LIMITED SUCURSAL EN ESPAÑA · Madrid
  2. 02/12/2020Appointed Administrador Único of JJG ASESORES FINANCIEROS SL · Madrid
  3. 31/10/2019Ceased as Apoderado of FISHER INVESTMENTS EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
  4. 15/10/2019Appointed Apoderado of FISHER INVESTMENTS IRELAND LIMITED SUCURSAL EN ESPAÑA · Madrid
  5. 15/11/2017Appointed Administrador Único of ACLARIA S.L.N.E · Madrid
  6. 01/02/2017Appointed Apoderado of FISHER INVESTMENTS EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
  7. 22/04/2016Appointed Apoderado of ACLARIA S.L.N.E · Madrid
  8. 26/11/2014Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
  9. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  10. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (9)

CATALUNYA BANC SA

Network map

3 nodes Person Company
jimenez-gomez-jorge-a…ACLARIA S.L.N.EACLARIA S.L.N.EJJG ASESORES FINANCIEROS SLJJG ASESORES FINANCI…

Identity matched by name · homonyms possible.