Serrano Echevarria Jaime Felipe

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
RONDONIA 2000 SL, COMINPORT DISTRIBUCION SL, CUBAS CAPITAL SL, HOUMA SL, REISKE FARGO SL

Summary

Serrano Echevarria Jaime Felipe appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of RONDONIA 2000 SL (Madrid) since 20 December 2021, as well as in 1 other company. RONDONIA 2000 SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €489,983. The earliest registered mandate dates from 15 October 2009, at REISKE FARGO SL; the most recent began on 20 December 2021. The offices held are Administrador Único, Consejero and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Sobrino Martinez Maria Rosa, Kojio Norihiro, Uetsuji Masumi and 2 others.

Offices held

Administrador ÚnicoConsejeroAdministrador Solidario

Commercial registries

Madrid

Companies · current (2)

RONDONIA 2000 SLCurrent

Administrador Único since 20/12/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €489,983 · 7 BORME filings

B82054677 · Madrid

COMINPORT DISTRIBUCION SLCurrent

Consejero since 04/01/2011

Secretario

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Madrid · Sociedad Limitada (SL) · incorporated 14/01/2011 · capital €166,851 · 24 BORME filings

Corporate purpose: LA COMPRAVENTA, EXPORTACION E IMPORTACION, ALMACENAMIENTO, DSITRICUCION, COMERCIALIZACION, AL POR MAYOR Y AL POR MENOR DE PRODUCTOS ALIMENTICIOS, SECOS, CONGELADOS Y BEBIDAS.

B86105244 · Madrid

Companies · former (3)

CUBAS CAPITAL SLFormer

Former Administrador Solidario · from 19/02/2010 to 23/07/2025

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €42,491 · 10 BORME filings

Corporate purpose: La sociedad tendrá por objeto: a) La compraventa, arrendamiento no financiero y explotación de toda clase de bienes inmuebles, tales como solares, terrenos, edificios constituidos o no en régimen de propiedad horizontal, locales, viviendas, fincas rústicas y demás análogos.

B28456895 · Madrid

HOUMA SLFormer

Former Administrador Solidario · until 17/02/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B80356280 · Madrid

REISKE FARGO SLFormer

Former Administrador Solidario · from 15/10/2009 to 30/10/2017

Active · Establecimientos de bebidas (CNAE 5630) · Getafe · Sociedad Limitada (SL) · capital €3,010 · 7 BORME filings

B53285102 · Madrid

Timeline (21)

  1. 23/07/2025Ceased as Apoderado of CUBAS CAPITAL SL · Madrid
  2. 06/09/2024Ceased as Administrador Único of CUBAS CAPITAL SL · Madrid
  3. 06/09/2024Appointed Administrador Solidario of CUBAS CAPITAL SL · Madrid
  4. 04/01/2024Appointed Secretario of COMINPORT DISTRIBUCION SL · Madrid
  5. 01/02/2022Ceased as Representante of CUBAS CAPITAL SL · Madrid
  6. 01/02/2022Appointed Administrador Único of CUBAS CAPITAL SL · Madrid
  7. 20/12/2021Ceased as Administrador Solidario of RONDONIA 2000 SL · Madrid
  8. 20/12/2021Appointed Administrador Único of RONDONIA 2000 SL · Madrid
  9. 17/02/2021Ceased as Administrador Solidario of HOUMA SL · Madrid
  10. 30/10/2017Ceased as Administrador Solidario of REISKE FARGO SL · Madrid
  11. 10/02/2017Ceased as Apoderado of COMINPORT DISTRIBUCION SL · Madrid
  12. 10/02/2017Appointed Apoderado Solidario of COMINPORT DISTRIBUCION SL · Madrid
  13. 05/09/2014Appointed Apoderado of CUBAS CAPITAL SL · Madrid
  14. 06/05/2014Appointed Apoderado of COMINPORT DISTRIBUCION SL · Madrid
  15. 28/04/2014Ceased as Administrador Solidario of COMINPORT DISTRIBUCION SL · Madrid
  16. 28/04/2014Appointed Consejero of COMINPORT DISTRIBUCION SL · Madrid
  17. 01/02/2012Ceased as Administrador Único of CUBAS CAPITAL SL · Madrid
  18. 01/02/2012Appointed Representante of CUBAS CAPITAL SL · Madrid
  19. 04/01/2011Appointed Administrador Solidario of COMINPORT DISTRIBUCION SL · Madrid
  20. 19/02/2010Appointed Administrador Único of CUBAS CAPITAL SL · Madrid
  21. 15/10/2009Appointed Administrador Solidario of REISKE FARGO SL · Madrid

Co-directors (5)

CUBAS CAPITAL SL
COMINPORT DISTRIBUCION SL
HOUMA SL

Network map

6 nodes Person Company
serrano-echevarria-ja…RONDONIA 2000 SLRONDONIA 2000 SLCOMINPORT DISTRIBUCION SLCOMINPORT DISTRIBUCI…KOJIO NORIHIROKOJIO NORIHIROUETSUJI MASUMIUETSUJI MASUMIMORI MINORIMORI MINORI

Identity matched by name · homonyms possible.