Rojas Saenz Juan Carlos

Director · Spanish companies register · 4 companies

Companies :
4 (4 current, 0 former)
Linked companies :
IMPERIAL TOBACCO ESPAÑA SL, IMPERIAL BRANDS GLOBAL DUTY FREE & EXPORT SL, REAL CLUB DE GOLF LA HERRERIA SA, ALTADIS SA

Summary

Rojas Saenz Juan Carlos appears in the Spanish commercial register as a director of 4 companies, all current. Currently Consejero of REAL CLUB DE GOLF LA HERRERIA SA (Madrid) since 4 July 2024, as well as in 3 other companies. REAL CLUB DE GOLF LA HERRERIA SA is based in San Lorenzo de el Escorial and operates in Gestión de instalaciones deportivas (CNAE 9311) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 7 August 2023, at IMPERIAL BRANDS GLOBAL DUTY FREE & EXPORT SL; the most recent began on 4 July 2024. The offices held are Apoderado and Consejero. The companies are registered in Madrid. The boards of these companies also include Du Chaffaut Jerome Amaudric, Collado Orive Montserrat, Garcia-Miguel Martinez Ignacio and 6 others.

Offices held

ApoderadoConsejero

Commercial registries

Madrid

Companies · current (4)

Apoderado since 08/08/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 30/11/2011 · capital €3,200,003,001 · 49 BORME filings

Corporate purpose: LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE, PERMUTA, VENTA DE VALORES MOBILIARIOS - NACIONALES O EXTRANJEROS- POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION, PARA LO QUE CONTARA CON LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

B86332343 · Madrid

Apoderado since 07/08/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 27/08/2018 · capital €3,000 · 18 BORME filings

Corporate purpose: LA PROMOCION DE LABORES DE TABACO MANUFACTURADO, ASI COMO SUS COMPONENTES Y ACCESORIOS Y PRODUCTOS DE NUEVA GENERACION, CIGARRILLOS ELECTRONICOS, CON Y SIN NICOTINA, ASI COMO CUALQUIER OTRO PRODUCTO DE CONVENIENCIA...

B88161716 · Madrid

Consejero since 04/07/2024

Active · Gestión de instalaciones deportivas (CNAE 9311) · San Lorenzo de el Escorial · Sociedad Anónima (SA) · 13 BORME filings

A78079654 · Madrid

ALTADIS SACurrent

Consejero since 07/08/2023

Active · Industria del tabaco (CNAE 1200) · Madrid · Sociedad Anónima (SA) · 117 BORME filings

A28009033 · Madrid

Timeline (13)

  1. 28/04/2026Ceased as Apoderado Mancomunado Solidario of ALTADIS SA · Madrid
  2. 28/04/2026Ceased as Apoderado Mancomunado Solidario of IMPERIAL BRANDS GLOBAL DUTY FREE & EXPORT SL · Madrid
  3. 28/04/2026Appointed Apoderado of ALTADIS SA · Madrid
  4. 28/04/2026Appointed Apoderado of IMPERIAL BRANDS GLOBAL DUTY FREE & EXPORT SL · Madrid
  5. 23/01/2025Appointed Consejero of ALTADIS SA · Madrid
  6. 24/07/2024Ceased as Apoderado of IMPERIAL BRANDS GLOBAL DUTY FREE & EXPORT SL · Madrid
  7. 24/07/2024Appointed Apoderado Mancomunado Solidario of IMPERIAL BRANDS GLOBAL DUTY FREE & EXPORT SL · Madrid
  8. 04/07/2024Appointed Consejero of REAL CLUB DE GOLF LA HERRERIA SA · Madrid
  9. 04/07/2024Ceased as Apoderado of ALTADIS SA · Madrid
  10. 04/07/2024Appointed Apoderado Mancomunado Solidario of ALTADIS SA · Madrid
  11. 08/08/2023Appointed Apoderado of IMPERIAL TOBACCO ESPAÑA SL · Madrid
  12. 07/08/2023Appointed Apoderado of ALTADIS SA · Madrid
  13. 07/08/2023Appointed Apoderado of IMPERIAL BRANDS GLOBAL DUTY FREE & EXPORT SL · Madrid

Co-directors (9)

Network map

14 nodes Person Company
rojas-saenz-juan-carl…IMPERIAL TOBACCO ESPAÑA SLIMPERIAL TOBACCO ESP…IMPERIAL BRANDS GLOBAL DUTY FREE & EXPORT SLIMPERIAL BRANDS GLOB…REAL CLUB DE GOLF LA HERRERIA SAREAL CLUB DE GOLF LA…ALTADIS SAALTADIS SADU CHAFFAUT JEROME AMAUDRICDU CHAFFAUT JEROME A…COLLADO ORIVE MONTSERRATCOLLADO ORIVE MONTSE…GARCIA-MIGUEL MARTINEZ IGNACIOGARCIA-MIGUEL MARTIN…INGELMO HERAS ROCIOINGELMO HERAS ROCIOALONSO RUEDA JORGEALONSO RUEDA JORGESANTOS ECHEANDIA MAITESANTOS ECHEANDIA MAI…ALEPOCHORITI LOUKIAALEPOCHORITI LOUKIALOPEZ-BACHILLER GONZALEZ TERESALOPEZ-BACHILLER GONZ…GARCIA RONALD JOSEPHGARCIA RONALD JOSEPH

Identity matched by name · homonyms possible.