Simon Navajas Marta Maria
Director · Spanish companies register · 7 companies
- Companies :
- 7 (6 current, 1 former)
- Linked companies :
- FIVECINCO SL, KIBO CONSULTING AND SERVICES SL, CERAMICA TUDELANA SA, SOGEDIS COMERCIAL Y GESTION SL, MERU CONSULTING AND SERVICES SL, AGROPECUARIA DE CADREITA SL
Summary
Simon Navajas Marta Maria appears in the Spanish commercial register as a director of 7 companies, 6 current and 1 former. Currently Administrador Mancomunado of FIVECINCO SL (Navarra) since 12 November 2020, as well as in 5 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 23 July 2012, at FUP 99 SICAV SA; the most recent began on 12 November 2020. The offices held are Administrador Mancomunado, Administrador Único, Consejero Delegado and Administrador Solidario. The companies are registered in Navarra and Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Simon Navajas Juan Jose, Simon Navajas Ana Maria, Simon Navajas Blas and 2 others.
Offices held
Commercial registries
Navarra · Madrid
Companies · current (6)
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
Administrador Único since 13/12/2017
Active · Fabricación de calzado (CNAE 1520) · Tudela · Sociedad Limitada (SL) · capital €90,000 · 3 BORME filings
Corporate purpose: Actividades de consultoría, asesoramiento, gestión, y marketing empresarial. Y otros.
B31951494 · Navarra
Consejero Delegado since 26/06/2013
Active · Fabricación de ladrillos, tejas y productos de tierras cocidas para la construcción (CNAE 2332) · Tudela · Sociedad Anónima (SA) · 3 BORME filings
A31086671 · Navarra
Administrador Solidario (in office)
Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Beire
B31835283
Administrador Único since 30/09/2016
Active · Tudela · Sociedad Limitada (SL) · incorporated 13/10/2016 · capital €3,000 · 1 BORME filing
Corporate purpose: La prestación de servicios de gestión comercial, económica, financiera y administrativa para empresas. La intermediación, compra, venta, distribución, fabricación y comercialización de calzados, pieles, textil, material deportivo, sus accesorios y complementos;
B71304489 · Navarra
Consejero Delegado Solidario (in office)
Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Tudela
B31600851
Companies · former (1)
Former Liquidador · from 23/07/2012 to 11/10/2022
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings
A82373515 · Madrid
Timeline (8)
- 11/10/2022Ceased as Consejero of FUP 99 SICAV SA · Madrid
- 12/11/2020Ceased as Consejero of FIVECINCO SL · Navarra
- 12/11/2020Appointed Administrador Mancomunado of FIVECINCO SL · Navarra
- 13/12/2017Ceased as Administrador Solidario of KIBO CONSULTING AND SERVICES SL · Navarra
- 13/12/2017Appointed Administrador Único of KIBO CONSULTING AND SERVICES SL · Navarra
- 30/09/2016Appointed Administrador Único of MERU CONSULTING AND SERVICES SL · Navarra
- 26/06/2013Appointed Consejero Delegado of CERAMICA TUDELANA SA · Navarra
- 23/07/2012Appointed Consejero of FUP 99 SICAV SA · Madrid
Co-directors (5)
- Simon Navajas Juan Jose · Administrador Mancomunado
- Simon Navajas Ana Maria · Consejero
- Simon Navajas Blas · Consejero
- Simon Navajas Maria del Carmen · Consejero
- Simon Navajas Juan Jose · Consejero Delegado
- Simon Navajas Blas · Consejero Delegado Solidario
- Simon Navajas Juan Jose · Consejero Delegado Solidario
- Redin Martinez Judith · Administrador Solidario
Network map
Identity matched by name · homonyms possible.