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

ConsejeroApoderadoApoderado Mancomunado

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)

  1. 14/02/2026Ceased as Apoderado Solidario of BGV VII EUROPA MADRID II TORREJON SL · Madrid
  2. 14/02/2026Ceased as Apoderado Solidario of BGV VII EUROPA MADRID I GAVILANES SL · Madrid
  3. 14/02/2026Appointed Apoderado of BGV VII EUROPA MADRID II TORREJON SL · Madrid
  4. 14/02/2026Appointed Apoderado of BGV VII EUROPA MADRID I GAVILANES SL · Madrid
  5. 22/12/2023Ceased as Apoderado of BGV VII EUROPA MADRID I GAVILANES SL · Madrid
  6. 22/12/2023Appointed Apoderado Mancomunado of BGV VII EUROPA MADRID I GAVILANES SL · Madrid
  7. 20/12/2023Ceased as Apoderado of BGV VII EUROPA MADRID II TORREJON SL · Madrid
  8. 20/12/2023Appointed Apoderado Mancomunado of BGV VII EUROPA MADRID II TORREJON SL · Madrid
  9. 27/09/2022Appointed Apoderado Mancomunado of HEVIA GESTION CORPORATIVA SL · Madrid
  10. 27/09/2022Appointed Apoderado Mancomunado of CAVAS MAREVIA SOCIEDAD LIMITADA · Valencia
  11. 12/04/2022Ceased as Apoderado Mancomunado of BGV VII EUROPA MADRID I GAVILANES SL · Madrid
  12. 12/04/2022Appointed Apoderado of BGV VII EUROPA MADRID I GAVILANES SL · Madrid
  13. 07/04/2022Ceased as Apoderado Mancomunado of BGV VII EUROPA MADRID II TORREJON SL · Madrid
  14. 07/04/2022Appointed Apoderado of BGV VII EUROPA MADRID II TORREJON SL · Madrid
  15. 18/11/2021Ceased as Apoderado of BGV VII EUROPA MADRID II TORREJON SL · Madrid
  16. 10/12/2020Appointed Apoderado of BGV VII EUROPA MADRID II TORREJON SL · Madrid
  17. 26/11/2020Appointed Presidente of BGV VII EUROPA MADRID I GAVILANES SL · Madrid
  18. 23/11/2020Appointed Consejero of BGV VII EUROPA MADRID II TORREJON SL · Madrid
  19. 16/11/2020Appointed Apoderado Mancomunado of BGV VII EUROPA MADRID II TORREJON SL · Madrid
  20. 16/11/2020Appointed Apoderado Mancomunado of BGV VII EUROPA MADRID I GAVILANES SL · Madrid
  21. 29/10/2019Appointed Consejero of CAVAS MAREVIA SOCIEDAD LIMITADA · Valencia
  22. 30/10/2014Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  23. 04/06/2014Ceased as Apoderado Mancomunado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  24. 20/01/2014Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  25. 17/01/2014Ceased as Apoderado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  26. 17/01/2014Appointed Apoderado Mancomunado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  27. 16/03/2011Appointed Apoderado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid

Co-directors (17)

Network map

13 nodes Person Company
jimenez-hevia-juanBGV VII EUROPA MADRID I GAVILANES SLBGV VII EUROPA MADRI…HEVIA GESTION CORPORATIVA SLHEVIA GESTION CORPOR…CAVAS MAREVIA SOCIEDAD LIMITADACAVAS MAREVIA SOCIED…MOOR EDUARDMOOR EDUARDKARRASCH JULIAKARRASCH JULIASAURA GOMEZ IGNACIO ANDRESSAURA GOMEZ IGNACIO …GONZALEZ HERNANDEZ PALOMA GLORIAGONZALEZ HERNANDEZ P…HERNANDEZ HEVIA MARIA DEL CARMENHERNANDEZ HEVIA MARI…JIMENEZ HEVIA DIEGOJIMENEZ HEVIA DIEGOJIMENEZ HEVIA ENRIQUEJIMENEZ HEVIA ENRIQUEHERNANDEZ HEVIA SANTIAGO JOSEHERNANDEZ HEVIA SANT…HERNANDEZ HEVIA PEDROHERNANDEZ HEVIA PEDRO

Identity matched by name · homonyms possible.