Reig Garcia Jaime

Director · Spanish companies register · 11 companies

Companies :
11 (1 current, 10 former)
Linked companies :
ALCUMAR FINANCIERA SA, BANCA MARCH SA, IGALCA SA, MARCH DE INVERSIONES SA, MARCH PATRIMONIOS SA, GARATJE FONOLL SA

Summary

Reig Garcia Jaime appears in the Spanish commercial register as a director of 11 companies, 1 current and 10 former. Currently Consejero of ALCUMAR FINANCIERA SA. ALCUMAR FINANCIERA SA is based in Boadilla del Monte — Sociedades anónimas, an active company. The earliest registered mandate dates from 25 May 2011, at BANCA MARCH SA; the most recent began on 30 March 2016. The offices held are Consejero, Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Illes Balears, Barcelona and Madrid. Of these 11 companies, 5 are still active and 6 have been struck off. The boards of these companies also include Cerda Cerda Antonio, Torres Siquier Maria del Carmen, Fernandez Massa Carlos and 14 others.

Offices held

ConsejeroApoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Illes Balears · Barcelona · Madrid

Companies · current (1)

ALCUMAR FINANCIERA SACurrent

Consejero (in office)

Active · Boadilla del Monte · Sociedades anónimas

A82471533

Companies · former (10)

BANCA MARCH SAFormer

Former Apoderado Mancomunado Solidario · from 25/05/2011 to 14/10/2022

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,255 BORME filings

A07004021 · Illes Balears

IGALCA SAFormer

Former Apoderado Mancomunado Solidario · from 25/05/2011 to 10/10/2022

Active · Palma · Sociedad Anónima (SA) · capital €43,513,958 · 71 BORME filings

A78138666 · Illes Balears

MARCH DE INVERSIONES SAFormer

Former Apoderado Mancomunado Solidario · from 25/05/2011 to 10/10/2022

Active · Palma · Sociedad Anónima (SA) · capital €94,164,000 · 71 BORME filings

A33023326 · Illes Balears

MARCH PATRIMONIOS SAFormer

Former Apoderado Mancomunado Solidario · from 25/05/2011 to 10/10/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Anónima (SA) · capital €59,582,270 · 77 BORME filings

A28335651 · Illes Balears

GARATJE FONOLL SAFormer

Former Apoderado Solidario · from 30/03/2016 to 29/01/2019

Liquidada · Sociedades anónimas · capital €1,294,300 · 154 BORME filings

Corporate purpose: AMPLIAR A: LA ACTIVIDAD INMOBILIARIA EN GENERAL ENTENDIDA EN SU MAS AMPLIA ACEPCION, ASI COMO LA PROMOCION DE TODO TIPO DE INMUEBLES. MAS CONCRETAMENTE EL OBJETO SOCIAL IRA DIRIGIDO A LA ADQUISICION Y ENAJENACION, POR...

A58238155 · Barcelona

ENDURA CARTERA SICAV SAFormer

Former Consejero · until 21/10/2009

Baja · SICAV · 1 BORME filing

M298398 · Madrid

LANCE INVERSIONES SICAV SAFormer

Former Consejero · until 05/10/2009

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A83057729 · Madrid

SANDU CAPITAL SICAV SAFormer

Former Consejero · until 24/09/2009

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A83186155 · Madrid

YAINCOA SICAV SAFormer

Former Consejero · until 21/08/2009

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A82705047 · Madrid

ALBOU SICAV SAFormer

Former Consejero · until 03/02/2009

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

A83653220 · Madrid

Timeline (15)

  1. 14/10/2022Ceased as Apoderado Mancomunado of BANCA MARCH SA · Illes Balears
  2. 10/10/2022Ceased as Apoderado Mancomunado of MARCH PATRIMONIOS SA · Illes Balears
  3. 10/10/2022Ceased as Apoderado Mancomunado of MARCH DE INVERSIONES SA · Illes Balears
  4. 10/10/2022Ceased as Apoderado Mancomunado of IGALCA SA · Illes Balears
  5. 29/01/2019Ceased as Apoderado Solidario of GARATJE FONOLL SA · Barcelona
  6. 30/03/2016Appointed Apoderado Solidario of GARATJE FONOLL SA · Barcelona
  7. 25/05/2011Appointed Apoderado Mancomunado Solidario of MARCH PATRIMONIOS SA · Illes Balears
  8. 25/05/2011Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  9. 25/05/2011Appointed Apoderado Mancomunado Solidario of MARCH DE INVERSIONES SA · Illes Balears
  10. 25/05/2011Appointed Apoderado Mancomunado Solidario of IGALCA SA · Illes Balears
  11. 21/10/2009Ceased as Consejero of ENDURA CARTERA SICAV SA · Madrid
  12. 05/10/2009Ceased as Consejero of LANCE INVERSIONES SICAV SA · Madrid
  13. 24/09/2009Ceased as Consejero of SANDU CAPITAL SICAV SA · Madrid
  14. 21/08/2009Ceased as Consejero of YAINCOA SICAV SA · Madrid
  15. 03/02/2009Ceased as Consejero of ALBOU SICAV SA · Madrid

Co-directors (17)

ALCUMAR FINANCIERA SA
MARCH PATRIMONIOS SA
BANCA MARCH SA
MARCH DE INVERSIONES SA
IGALCA SA

Network map

4 nodes Person Company
reig-garcia-jaimeALCUMAR FINANCIERA SAALCUMAR FINANCIERA SACERDA CERDA ANTONIOCERDA CERDA ANTONIOTORRES SIQUIER MARIA DEL CARMENTORRES SIQUIER MARIA…

Identity matched by name · homonyms possible.