Jordan Whitney Waring

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
LUNA CAPITAL PARTNERS S.L, CARDEA CAPITAL ESPAÑA SL, IBERIAN CAPITAL CONSULTANCY SL, AURIGA GLOBAL INVESTORS SOCIEDAD DE VALORES SA

Summary

Jordan Whitney Waring appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of LUNA CAPITAL PARTNERS S.L (Barcelona) since 19 May 2021, as well as in 2 other companies. LUNA CAPITAL PARTNERS S.L is based in Sant Cugat del Valles — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 9 April 2019, at CARDEA CAPITAL ESPAÑA SL; the most recent began on 19 May 2021. The offices held are Administrador Solidario, Administrador Único, Consejero Delegado and Apoderado Mancomunado Solidario. The companies are registered in Barcelona and Madrid. The boards of these companies also include Egea Perez-Carasa Beatriz, Torres Bruzon Francisco de Borja, Martinavarro Ferrer Enrique and 3 others.

Offices held

Administrador SolidarioAdministrador ÚnicoConsejero DelegadoApoderado Mancomunado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (3)

Administrador Solidario since 19/05/2021

Active · Sant Cugat del Valles · Sociedades de responsabilidad limitada · 7 BORME filings

B86138781 · Barcelona

Administrador Único since 09/04/2019

Active · Sociedad Limitada (SL) · incorporated 25/02/2011 · capital €3,002 · 4 BORME filings

Corporate purpose: EL ASESORAMIENTO Y PRESTACION DE SERVICIOS A PERSONAS FISICAS Y JURIDICAS,EN MATERIA ECONOMICA, FINANCIERA Y COMERCIAL, INCLUYENDO EN SU CASO LABORES DE INTERMEDIACION...

M511294 · Madrid

Consejero Delegado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B85239531

Companies · former (1)

Former Apoderado Mancomunado Solidario · until 24/11/2009

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 151 BORME filings

Corporate purpose: La realización de la totalidad de los servicios de inversión y auxiliares recogidos en los apartados 1 y 2 del artículo 63 de la Ley 24/1988, de 28 de julio, del Mercado de Valores que, conforme a lo dispuesto en el artículo64 de la misma,…

A85044030 · Madrid

Timeline (4)

  1. 19/05/2021Appointed Administrador Solidario of LUNA CAPITAL PARTNERS S.L · Barcelona
  2. 23/02/2021Ceased as Administrador Único of LUNA CAPITAL PARTNERS S.L · Barcelona
  3. 09/04/2019Appointed Administrador Único of CARDEA CAPITAL ESPAÑA SL · Madrid
  4. 24/11/2009Ceased as Apoderado Mancomunado Solidario of AURIGA GLOBAL INVESTORS SOCIEDAD DE VALORES SA · Madrid

Co-directors (6)

Network map

6 nodes Person Company
jordan-whitney-waringLUNA CAPITAL PARTNERS S.LLUNA CAPITAL PARTNER…CARDEA CAPITAL ESPAÑA SLCARDEA CAPITAL ESPAÑ…IBERIAN CAPITAL CONSULTANCY SLIBERIAN CAPITAL CONS…MARK RAEZ ALFREDOMARK RAEZ ALFREDOWARING JANAWARING JANA

Identity matched by name · homonyms possible.