Jimenez Perez Juan Ramon
Director · Spanish companies register · 8 companies
- Companies :
- 8 (3 current, 5 former)
- Linked companies :
- INVERSIONES SARNAGO SL, NAVARRA FORESTAL ENERGETICA SL, COMPEL SA, CASER VALORES E INVERSIONES, A.V. SA, KALBIOSU SL, ESTRUCTURAS METALICAS SINGULARES SA
Summary
Jimenez Perez Juan Ramon appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Consejero Delegado of NAVARRA FORESTAL ENERGETICA SL (Navarra) since 2 March 2012, as well as in 2 other companies. NAVARRA FORESTAL ENERGETICA SL is based in Pamplona — Sociedad Limitada (SL), an active company, incorporated on 14 March 2012, share capital of €3,000. The earliest registered mandate dates from 16 December 2010, at UNITED ENERGIES MTOI WIND TURBINES SL; the most recent began on 26 December 2018. The offices held are Administrador Único, Consejero Delegado, Consejero and Apoderado. The companies are registered in Navarra, Madrid and Soria. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Del Burgo Azpiroz Ignacio, Barberena Biurrarena Francisco Javier, Zubillaga Saralegui Daniel and 3 others.
Offices held
Commercial registries
Navarra · Madrid · Soria
Companies · current (3)
Administrador Único (in office)
Active · Pamplona/Iruña · Sociedades de responsabilidad limitada
B31831001
Consejero Delegado since 02/03/2012
Active · Pamplona · Sociedad Limitada (SL) · incorporated 14/03/2012 · capital €3,000 · 1 BORME filing
Corporate purpose: a.- La promoción, gestión, mantenimiento y explotación de plantas de generación de energía eléctrica y térmica a partir de recursos forestales y agrarios. b.- La plantación, cultivo, producción, compra, venta, almacenamiento, transporte y…
B71083604 · Navarra
Companies · former (5)
Former Apoderado · from 26/12/2018 to 28/09/2025
Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · incorporated 15/01/2018 · 190 BORME filings
Corporate purpose: LA PRESTACION DE AQUELLOS SERVICIOS DE INVERSION Y SERVICIOS AUXILIARES QUE CONFORME AL ARTICULO 143.3 DEL TEXTO REFUNDIDO DE LA LEY DEL MERCADO DE VALORES (TRLMV) PUEDEN PRESTAR LAS AGENCIAS DE VALORES.- ..........
A87997706 · Madrid
Former Secretario · from 15/10/2013 to 28/02/2024
Struck off · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado (CNAE 4322) · Desconocido · Sociedad Limitada (SL) · capital €119,960 · 4 BORME filings
B31930894 · Navarra
Former Apoderado · until 06/08/2019
Struck off · Aranguren · Sociedad Anónima (SA) · 24 BORME filings
A31844277 · Navarra
Former Apoderado · until 20/08/2014
Active · Olazti/Olazagutia · Sociedad Anónima (SA) · 17 BORME filings
A31543770 · Navarra
Former Apoderado · from 16/12/2010 to 14/09/2012
Struck off · Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores (CNAE 2811) · Olvega · Sociedad Limitada (SL) · 29 BORME filings
B42173435 · Soria
Timeline (12)
- 28/09/2025Ceased as Apoderado of CASER VALORES E INVERSIONES, A.V. SA · Madrid
- 28/02/2024Ceased as Consejero of KALBIOSU SL · Navarra
- 31/01/2024Ceased as Apoderado of CASER VALORES E INVERSIONES, A.V. SA · Madrid
- 13/07/2022Ceased as Presidente of KALBIOSU SL · Navarra
- 13/07/2022Appointed Secretario of KALBIOSU SL · Navarra
- 06/08/2019Ceased as Apoderado of ESTRUCTURAS METALICAS SINGULARES SA · Navarra
- 26/12/2018Appointed Apoderado of CASER VALORES E INVERSIONES, A.V. SA · Madrid
- 20/08/2014Ceased as Apoderado of APOYOS METALICOS SA · Navarra
- 15/10/2013Appointed Presidente of KALBIOSU SL · Navarra
- 14/09/2012Ceased as Apoderado Mancomunado Solidario of UNITED ENERGIES MTOI WIND TURBINES SL · Soria
- 02/03/2012Appointed Presidente of NAVARRA FORESTAL ENERGETICA SL · Navarra
- 16/12/2010Appointed Apoderado of UNITED ENERGIES MTOI WIND TURBINES SL · Soria
Co-directors (6)
- Del Burgo Azpiroz Ignacio · Secretario no Consejero
- Barberena Biurrarena Francisco Javier · Consejero
- Zubillaga Saralegui Daniel · Consejero
- Iriso Lerga Miguel Angel · Consejero
- Rodriguez San Vicente Angel Luis · Consejero
- Morras Labarta Jesus · Consejero
Network map
Identity matched by name · homonyms possible.