Jimenez Hevia Diego

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
FINCA SANDOVAL SA, HEVIA GESTION CORPORATIVA SL, CAVAS MAREVIA SOCIEDAD LIMITADA, FREIXENET SA, SOLAR VIEJO DE LAGUARDIA, SL

Summary

Jimenez Hevia Diego appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Consejero of HEVIA GESTION CORPORATIVA SL (Madrid) since 31 August 2022, as well as in 2 other companies. HEVIA GESTION CORPORATIVA SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 7 September 2022, share capital of €2,100,000. The earliest registered mandate dates from 14 February 2017, at FREIXENET SA; the most recent began on 31 August 2022. The offices held are Consejero Delegado Solidario, Consejero and Apoderado Solidario. The companies are registered across 4 different registries. The boards of these companies also include Alfred Heinrich Christoph Rudolf Oetker, Andreas Brokemper, Marimon Prats Antonio and 13 others.

Offices held

Consejero Delegado SolidarioConsejeroApoderado Solidario

Commercial registries

Madrid · Valencia · Barcelona · Álava

Companies · current (3)

FINCA SANDOVAL SACurrent

Consejero Delegado Solidario since 21/10/2019

Active · Elaboración de vinos (CNAE 1102) · Madrid · Sociedad Anónima (SA) · capital €66,840 · 12 BORME filings

A82926130 · Madrid

HEVIA GESTION CORPORATIVA SLCurrent

Consejero since 31/08/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/09/2022 · capital €2,100,000 · 3 BORME filings

Corporate purpose: 1/ (CNAE 6420-Actividades.

B72410384 · Madrid

CAVAS MAREVIA SOCIEDAD LIMITADACurrent

Consejero since 29/10/2019

Active · Elaboración de vinos (CNAE 1102) · Requena · Sociedad Limitada (SL) · capital €8,616,510 · 26 BORME filings

B97730527 · Valencia

Companies · former (2)

FREIXENET SAFormer

Former Apoderado Solidario · from 14/02/2017 to 11/10/2018

Active · Elaboración de vinos (CNAE 1102) · Sant Sadurni D'Anoia · Sociedad Anónima (SA) · capital €17,428,480 · 77 BORME filings

A08018939 · Barcelona

SOLAR VIEJO DE LAGUARDIA, SLFormer

Former Consejero · until 03/09/2018

Active · Elaboración de vinos (CNAE 1102) · Laguardia · Sociedad Limitada (SL) · 24 BORME filings

B26185231 · Álava

Timeline (8)

  1. 27/09/2022Appointed Apoderado Mancomunado of HEVIA GESTION CORPORATIVA SL · Madrid
  2. 31/08/2022Appointed Presidente of HEVIA GESTION CORPORATIVA SL · Madrid
  3. 16/12/2019Appointed Apoderado Mancomunado of CAVAS MAREVIA SOCIEDAD LIMITADA · Valencia
  4. 29/10/2019Appointed Presidente of CAVAS MAREVIA SOCIEDAD LIMITADA · Valencia
  5. 21/10/2019Appointed Consejero Delegado Solidario of FINCA SANDOVAL SA · Madrid
  6. 11/10/2018Ceased as Apoderado Solidario of FREIXENET SA · Barcelona
  7. 03/09/2018Ceased as Consejero of SOLAR VIEJO DE LAGUARDIA, SL · Álava
  8. 14/02/2017Appointed Apoderado Solidario of FREIXENET SA · Barcelona

Co-directors (16)

FREIXENET SA
FINCA SANDOVAL SA
HEVIA GESTION CORPORATIVA SL
CAVAS MAREVIA SOCIEDAD LIMITADA
SOLAR VIEJO DE LAGUARDIA, SL

Network map

13 nodes Person Company
jimenez-hevia-diegoFINCA SANDOVAL SAFINCA SANDOVAL SAHEVIA GESTION CORPORATIVA SLHEVIA GESTION CORPOR…CAVAS MAREVIA SOCIEDAD LIMITADACAVAS MAREVIA SOCIED…GARCIA-CORDERO CELIS ANGELGARCIA-CORDERO CELIS…GARCIA-CORDERO CELIS GERMANGARCIA-CORDERO CELIS…LLAVERO PEREDA DANIELLLAVERO PEREDA DANIELVIVANCOS GASSET FLORENTINOVIVANCOS GASSET FLOR…HERNANDEZ HEVIA MARIA DEL CARMENHERNANDEZ HEVIA MARI…JIMENEZ HEVIA ENRIQUEJIMENEZ HEVIA ENRIQUEHERNANDEZ HEVIA SANTIAGO JOSEHERNANDEZ HEVIA SANT…HERNANDEZ HEVIA PEDROHERNANDEZ HEVIA PEDROJIMENEZ HEVIA JUANJIMENEZ HEVIA JUAN

Identity matched by name · homonyms possible.