Jimenez Paez Esther

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
VALORIX 6 SICAV SA, EUROPEAN STOCK EXCHANGE SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA, INVERSIONES FINANCIERAS CUBI SICAV SA, JM KAPITAL KAIROS SICAV SA, JOPA INVERSIONES SICAV SA, CIBRAN INVERSIONES SICAV SA

Summary

Jimenez Paez Esther appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Vicesecretario no Consejero of VALORIX 6 SICAV SA (Madrid) since 22 August 2016. The earliest registered mandate dates from 24 May 2011, at MOTERFIN SICAV SA; the most recent began on 6 February 2018. The companies are registered in Madrid. Of these 7 companies, 2 are still active and 5 have been struck off. The boards of these companies also include Montoliu Aragones Agustin, Fuentes Diaz Rafael Borja, Viñas Pich Carlos and 6 others.

Offices held

Vicesecretario no Consejero

Commercial registries

Madrid

Companies · current (1)

Vicesecretario no Consejero since 22/08/2016

Active · SICAV · 17 BORME filings

M488445 · Madrid

Companies · former (6)

Former Vicesecretario no Consejero · from 05/08/2016 to 20/07/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 34 BORME filings

A82192006 · Madrid

Former Vicesecretario no Consejero · from 07/07/2016 to 19/07/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A82091034 · Madrid

Former Vicesecretario no Consejero · from 06/02/2018 to 20/10/2020

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A31648371 · Madrid

Former Vicesecretario no Consejero · from 20/10/2016 to 23/05/2017

Struck off · SICAV · 12 BORME filings

M292461 · Madrid

Former Vicesecretario no Consejero · from 14/06/2011 to 30/10/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A83282889 · Madrid

Former Vicesecretario no Consejero · from 24/05/2011 to 03/10/2012

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A83318956 · Madrid

Timeline (13)

  1. 20/07/2021Ceased as Vicesecretario no Consejero of EUROPEAN STOCK EXCHANGE SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  2. 19/07/2021Ceased as Vicesecretario no Consejero of INVERSIONES FINANCIERAS CUBI SICAV SA · Madrid
  3. 20/10/2020Ceased as Vicesecretario no Consejero of JM KAPITAL KAIROS SICAV SA · Madrid
  4. 06/02/2018Appointed Vicesecretario no Consejero of JM KAPITAL KAIROS SICAV SA · Madrid
  5. 23/05/2017Ceased as Vicesecretario no Consejero of JOPA INVERSIONES SICAV SA · Madrid
  6. 20/10/2016Appointed Vicesecretario no Consejero of JOPA INVERSIONES SICAV SA · Madrid
  7. 22/08/2016Appointed Vicesecretario no Consejero of VALORIX 6 SICAV SA · Madrid
  8. 05/08/2016Appointed Vicesecretario no Consejero of EUROPEAN STOCK EXCHANGE SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  9. 07/07/2016Appointed Vicesecretario no Consejero of INVERSIONES FINANCIERAS CUBI SICAV SA · Madrid
  10. 30/10/2014Ceased as Vicesecretario no Consejero of CIBRAN INVERSIONES SICAV SA · Madrid
  11. 03/10/2012Ceased as Vicesecretario no Consejero of MOTERFIN SICAV SA · Madrid
  12. 14/06/2011Appointed Vicesecretario no Consejero of CIBRAN INVERSIONES SICAV SA · Madrid
  13. 24/05/2011Appointed Vicesecretario no Consejero of MOTERFIN SICAV SA · Madrid

Co-directors (9)

Network map

8 nodes Person Company
jimenez-paez-estherVALORIX 6 SICAV SAVALORIX 6 SICAV SAMONTOLIU ARAGONES AGUSTINMONTOLIU ARAGONES AG…BANCO ESPIRITO SANTO SA SUCURSAL EN ESPAÑABANCO ESPIRITO SANTO…FUENTES DIAZ RAFAEL BORJAFUENTES DIAZ RAFAEL …VIÑAS PICH CARLOSVIÑAS PICH CARLOSESPIRITO SANTO GESTION SGIIC SAESPIRITO SANTO GESTI…VIÑAS PICH MIGUELVIÑAS PICH MIGUEL

Identity matched by name · homonyms possible.