Simon Navajas Juan Jose

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
FIVECINCO SL, CERAMICA TUDELANA SA, AGROPECUARIA DE CADREITA SL, FUP 99 SICAV SA, INSONOBRICK SA

Summary

Simon Navajas Juan Jose appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Mancomunado of FIVECINCO SL (Navarra) since 12 November 2020, as well as in 2 other companies. FIVECINCO SL is based in Tudela and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company, share capital of €2,067,340. The earliest registered mandate dates from 18 August 2010, at FUP 99 SICAV SA; the most recent began on 12 November 2020. The offices held are Administrador Mancomunado, Consejero Delegado, Consejero Delegado Solidario and Presidente. The companies are registered in Navarra, Madrid and Valencia. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Simon Navajas Marta Maria, Simon Navajas Ana Maria, Simon Navajas Blas and 1 other.

Offices held

Administrador MancomunadoConsejero DelegadoConsejero Delegado SolidarioPresidenteConsejero

Commercial registries

Navarra · Madrid · Valencia

Companies · current (3)

Administrador Mancomunado since 12/11/2020

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Tudela · Sociedad Limitada (SL) · capital €2,067,340 · 3 BORME filings

B31739162 · Navarra

Consejero Delegado since 26/06/2013

Consejero DelegadoConsejero

Active · Fabricación de ladrillos, tejas y productos de tierras cocidas para la construcción (CNAE 2332) · Tudela · Sociedad Anónima (SA) · 3 BORME filings

A31086671 · Navarra

Consejero Delegado Solidario (in office)

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Tudela

B31600851

Companies · former (2)

Former Presidente · from 18/08/2010 to 11/10/2022

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A82373515 · Madrid

Former Consejero · until 26/11/2010

Active · Sociedad Anónima (SA) · capital €2,186,800 · 4 BORME filings

V80074 · Valencia

Timeline (5)

  1. 11/10/2022Ceased as Presidente of FUP 99 SICAV SA · Madrid
  2. 12/11/2020Ceased as Presidente of FIVECINCO SL · Navarra
  3. 12/11/2020Appointed Administrador Mancomunado of FIVECINCO SL · Navarra
  4. 26/11/2010Ceased as Consejero of INSONOBRICK SA · Valencia
  5. 18/08/2010Appointed Presidente of FUP 99 SICAV SA · Madrid

Co-directors (4)

FIVECINCO SL
AGROPECUARIA DE CADREITA SL

Network map

8 nodes Person Company
simon-navajas-juan-jo…FIVECINCO SLFIVECINCO SLCERAMICA TUDELANA SACERAMICA TUDELANA SAAGROPECUARIA DE CADREITA SLAGROPECUARIA DE CADR…SIMON NAVAJAS MARTA MARIASIMON NAVAJAS MARTA …SIMON NAVAJAS ANA MARIASIMON NAVAJAS ANA MA…SIMON NAVAJAS BLASSIMON NAVAJAS BLASSIMON NAVAJAS MARIA DEL CARMENSIMON NAVAJAS MARIA …

Identity matched by name · homonyms possible.