Jimenez Hevia Juan
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- BGV VII EUROPA MADRID I GAVILANES SL, HEVIA GESTION CORPORATIVA SL, CAVAS MAREVIA SOCIEDAD LIMITADA, BGV VII EUROPA MADRID II TORREJON SL, BANCO SANTANDER, S.A, ALTAMIRA SANTANDER REAL ESTATE SA
Summary
Jimenez Hevia Juan appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Consejero of HEVIA GESTION CORPORATIVA SL (Madrid) since 27 September 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 16 March 2011, at ALTAMIRA SANTANDER REAL ESTATE SA; the most recent began on 27 September 2022. The offices held are Consejero, Apoderado and Apoderado Mancomunado. The companies are registered in Madrid, Valencia and Cantabria. The boards of these companies also include Moor Eduard, Karrasch Julia, Saura Gomez Ignacio Andres and 14 others.
Offices held
Commercial registries
Madrid · Valencia · Cantabria
Companies · current (3)
Consejero since 16/11/2020
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 14/05/2015 · capital €60,000 · 36 BORME filings
Corporate purpose: El desarrollo, la construcción, adquisición, venta, arrendamiento y explotación, de activos inmobiliarios.
B87291423 · Madrid
Consejero since 27/09/2022
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
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 (3)
Former Apoderado · from 16/11/2020 to 14/02/2026
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 28/11/2014 · capital €60,000 · 42 BORME filings
Corporate purpose: El desarrollo, la construcció, adquisición, venta, arrendamiento y explotación, de activos inmobiliarios.
B87157806 · Madrid
Former Apoderado Mancomunado · from 20/01/2014 to 30/10/2014
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings
A39000013 · Cantabria
Former Apoderado Mancomunado · from 16/03/2011 to 04/06/2014
Active · Boadilla del Monte · Sociedad Anónima (SA) · capital €12,435,774 · 300 BORME filings
A28100915 · Madrid
Timeline (27)
- 14/02/2026Ceased as Apoderado Solidario of BGV VII EUROPA MADRID II TORREJON SL · Madrid
- 14/02/2026Ceased as Apoderado Solidario of BGV VII EUROPA MADRID I GAVILANES SL · Madrid
- 14/02/2026Appointed Apoderado of BGV VII EUROPA MADRID II TORREJON SL · Madrid
- 14/02/2026Appointed Apoderado of BGV VII EUROPA MADRID I GAVILANES SL · Madrid
- 22/12/2023Ceased as Apoderado of BGV VII EUROPA MADRID I GAVILANES SL · Madrid
- 22/12/2023Appointed Apoderado Mancomunado of BGV VII EUROPA MADRID I GAVILANES SL · Madrid
- 20/12/2023Ceased as Apoderado of BGV VII EUROPA MADRID II TORREJON SL · Madrid
- 20/12/2023Appointed Apoderado Mancomunado of BGV VII EUROPA MADRID II TORREJON SL · Madrid
- 27/09/2022Appointed Apoderado Mancomunado of HEVIA GESTION CORPORATIVA SL · Madrid
- 27/09/2022Appointed Apoderado Mancomunado of CAVAS MAREVIA SOCIEDAD LIMITADA · Valencia
- 12/04/2022Ceased as Apoderado Mancomunado of BGV VII EUROPA MADRID I GAVILANES SL · Madrid
- 12/04/2022Appointed Apoderado of BGV VII EUROPA MADRID I GAVILANES SL · Madrid
- 07/04/2022Ceased as Apoderado Mancomunado of BGV VII EUROPA MADRID II TORREJON SL · Madrid
- 07/04/2022Appointed Apoderado of BGV VII EUROPA MADRID II TORREJON SL · Madrid
- 18/11/2021Ceased as Apoderado of BGV VII EUROPA MADRID II TORREJON SL · Madrid
- 10/12/2020Appointed Apoderado of BGV VII EUROPA MADRID II TORREJON SL · Madrid
- 26/11/2020Appointed Presidente of BGV VII EUROPA MADRID I GAVILANES SL · Madrid
- 23/11/2020Appointed Consejero of BGV VII EUROPA MADRID II TORREJON SL · Madrid
- 16/11/2020Appointed Apoderado Mancomunado of BGV VII EUROPA MADRID II TORREJON SL · Madrid
- 16/11/2020Appointed Apoderado Mancomunado of BGV VII EUROPA MADRID I GAVILANES SL · Madrid
- 29/10/2019Appointed Consejero of CAVAS MAREVIA SOCIEDAD LIMITADA · Valencia
- 30/10/2014Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
- 04/06/2014Ceased as Apoderado Mancomunado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
- 20/01/2014Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
- 17/01/2014Ceased as Apoderado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
- 17/01/2014Appointed Apoderado Mancomunado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
- 16/03/2011Appointed Apoderado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
Co-directors (17)
- Moor Eduard · Consejero
- Karrasch Julia · Consejero
- Saura Gomez Ignacio Andres · Consejero
- Moor Eduard · Consejero
- Gonzalez Hernandez Paloma Gloria · Consejero
- Karrasch Julia · Consejero
- Hernandez Hevia Maria del Carmen · Consejero
- Jimenez Hevia Diego · Consejero
- Jimenez Hevia Enrique · Consejero
- Hernandez Hevia Santiago Jose · Consejero
- Hernandez Hevia Pedro · Consejero
- Moreno Ayuso Maria Isabel · Consejero
- Mikkhah Bahia Maryam · Consejero
- Cuerda Cabrerizo Fernando · Consejero
- Romero-Giron Dorado Carlos · Secretario no Consejero
- Porras Lopez Carlos · Consejero
- Rodriguez Franco Jesus · Consejero
- Galiana Guiu Jose · Consejero
- Gonzalez Ramos Maria Isabel · Vicesecretario no Consejero
- Hernandez Hevia Maria del Carmen · Consejero
- Jimenez Hevia Diego · Consejero
- Jimenez Hevia Enrique · Consejero
- Hernandez Hevia Santiago Jose · Consejero
- Hernandez Hevia Pedro · Consejero
Network map
Identity matched by name · homonyms possible.