Lopez-Chicheri Daban Jaime

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
MONZANZIBAR ASESORES SL, FAG 200 SL, ERNST & YOUNG SL, COMPAÑIA AGRICOLA DE SAN CARLOS SA, SUN FUND 5 SL, REAL SOCIEDAD HIPICA ESPAÑOLA CLUB DE CAMPO SA

Summary

Lopez-Chicheri Daban Jaime appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Apoderado Solidario of MONZANZIBAR ASESORES SL (Madrid) since 17 January 2013, as well as in 1 other company. MONZANZIBAR ASESORES SL is based in San Sebastián de los Reyes — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 July 2009, at REAL CLUB DE CAMPO VILLA DE MADRID SA; the most recent began on 17 January 2013. The offices held are Apoderado Solidario, Administrador Único, Apoderado and Presidente. The companies are registered in Madrid. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Cugat Melich Ignasi, Dauden Encontrado Jaume, Moreno Giraldo Alfonso and 22 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoApoderadoPresidenteConsejero

Commercial registries

Madrid

Companies · current (2)

MONZANZIBAR ASESORES SLCurrent

Apoderado Solidario since 17/01/2013

Active · San Sebastián de los Reyes · Sociedad Limitada (SL) · 3 BORME filings

B83710319 · Madrid

FAG 200 SLCurrent

Administrador Único since 17/01/2013

Active · Alquiler de medios de navegación (CNAE 7734) · San Sebastián de los Reyes · Sociedad Limitada (SL) · 2 BORME filings

B81531501 · Madrid

Companies · former (6)

ERNST & YOUNG SLFormer

Former Apoderado · until 10/04/2025

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €724,500 · 155 BORME filings

B78970506 · Madrid

COMPAÑIA AGRICOLA DE SAN CARLOS SAFormer

Former Presidente · from 16/06/2010 to 29/06/2023

Consejero

Active · Sociedad Anónima (SA) · capital €62,205 · 13 BORME filings

M118615 · Madrid

SUN FUND 5 SLFormer

Former Consejero · until 17/02/2014

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Alcobendas · Sociedad Limitada (SL) · 5 BORME filings

B84501550 · Madrid

REAL SOCIEDAD HIPICA ESPAÑOLA CLUB DE CAMPO SAFormer

Former Consejero · until 02/02/2010

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · San Sebastián de los Reyes · Sociedad Anónima (SA) · capital €17,864,545 · 18 BORME filings

A79726824 · Madrid

REAL CLUB DE CAMPO VILLA DE MADRID SAFormer

Former Consejero · from 22/07/2009 to 22/12/2009

Active · Gestión de instalaciones deportivas (CNAE 9311) · Madrid · Sociedad Anónima (SA) · 152 BORME filings

A78010717 · Madrid

ZANZIBAR INVERSIONES SICAV SAFormer

Former Presidente · until 18/02/2009

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 16 BORME filings

A82733965 · Madrid

Timeline (17)

  1. 23/12/2025Ceased as Administrador Solidario of FAG 200 SL · Madrid
  2. 23/12/2025Appointed Administrador Único of FAG 200 SL · Madrid
  3. 10/04/2025Ceased as Apoderado of ERNST & YOUNG SL · Madrid
  4. 29/06/2023Ceased as Presidente of COMPAÑIA AGRICOLA DE SAN CARLOS SA · Madrid
  5. 12/01/2023Appointed Apoderado Solidario of MONZANZIBAR ASESORES SL · Madrid
  6. 21/07/2017Ceased as Administrador Solidario of MONZANZIBAR ASESORES SL · Madrid
  7. 17/02/2014Ceased as Consejero of SUN FUND 5 SL · Madrid
  8. 10/02/2014Appointed Consejero of COMPAÑIA AGRICOLA DE SAN CARLOS SA · Madrid
  9. 17/01/2013Ceased as Administrador Único of FAG 200 SL · Madrid
  10. 17/01/2013Ceased as Administrador Único of MONZANZIBAR ASESORES SL · Madrid
  11. 17/01/2013Appointed Administrador Solidario of FAG 200 SL · Madrid
  12. 17/01/2013Appointed Administrador Solidario of MONZANZIBAR ASESORES SL · Madrid
  13. 16/06/2010Appointed Presidente of COMPAÑIA AGRICOLA DE SAN CARLOS SA · Madrid
  14. 02/02/2010Ceased as Presidente of REAL SOCIEDAD HIPICA ESPAÑOLA CLUB DE CAMPO SA · Madrid
  15. 22/12/2009Ceased as Consejero of REAL CLUB DE CAMPO VILLA DE MADRID SA · Madrid
  16. 22/07/2009Appointed Consejero of REAL CLUB DE CAMPO VILLA DE MADRID SA · Madrid
  17. 18/02/2009Ceased as Presidente of ZANZIBAR INVERSIONES SICAV SA · Madrid

Co-directors (25)

COMPAÑIA AGRICOLA DE SAN CARLOS SA
REAL SOCIEDAD HIPICA ESPAÑOLA CLUB DE CAMPO SA
REAL CLUB DE CAMPO VILLA DE MADRID SA
ERNST & YOUNG SL
MONZANZIBAR ASESORES SL

Network map

4 nodes Person Company
lopez-chicheri-daban-…MONZANZIBAR ASESORES SLMONZANZIBAR ASESORES…FAG 200 SLFAG 200 SLLOPEZ-CHICHERI MIRECKI JAIMELOPEZ-CHICHERI MIREC…

Identity matched by name · homonyms possible.