• Officer «Gomez Navarro Navarrete Javier»

  • Last update: July 27, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Positions in companies
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Position Natural or legal entity From Until
Consejero Group Internacional De Inversiones Abai SL 31/03/2021 Current
Consejero Abai Group Digital Business Process SL 25/01/2021 Current
Cons.Ext.Ind Tecnicas Reunidas SA 17/08/2018 Current
Mbro.Cte.NyR Promotora De Informaciones SA 31/07/2018 Current
Con.Ind. Promotora De Informaciones SA 13/06/2018 Current
Mbro.Cte.NyR Promotora De Informaciones SA 01/02/2018 Current
Mbro.Cte.NyR Tecnicas Reunidas SA 06/07/2016 Current
Consejero World Duty Free Group SA 24/10/2012 Current
Presidente World Duty Free Group España SA 19/09/2011 Current
Consejero Tecnicas Reunidas SA 23/08/2011 Current
M.Com.Retr. Iberia Lineas Aereas De España Sociedad Anonima Operadora 23/03/2011 Current
Show former positions
Former positions
Download in CSV format
Position Natural or legal entity From Until
Cons.Ext.Ind Tecnicas Reunidas SA 23/09/2016 27/07/2022
Presidente Mbd Gestion Y Desarrollo De Negocios SL Unknown 01/07/2022
Consejero Mbd Gestion Y Desarrollo De Negocios SL Unknown 01/07/2022
Miem.ComNRGC Promotora De Informaciones SA Unknown 30/07/2020
Con.Ind. Promotora De Informaciones SA 01/02/2018 30/07/2020
Mbro.Cte.NyR Tecnicas Reunidas SA 06/07/2016 06/11/2018
Mie.Com.Gob. Promotora De Informaciones SA 01/02/2018 31/07/2018
M.Comit.Aud Promotora De Informaciones SA 09/04/2018 29/05/2018
Pdte.Cte.NyR Grupo Isolux Corsan SA 30/01/2015 18/10/2016
Mbro.Cte.NyR Grupo Isolux Corsan SA 30/01/2015 18/10/2016
Con.Ind. Grupo Isolux Corsan SA 28/01/2015 18/10/2016
Presidente Expociencia SL Unknown 10/09/2015
Consejero Expociencia SL Unknown 10/09/2015
Consejero Grupo Isolux Corsan SA 16/09/2011 28/01/2015
Representan Ib Opco Holding SL 26/04/2011 26/10/2012
Representan Iberia Lineas Aereas De España Sociedad Anonima Operadora 20/04/2011 25/10/2012
Consejero Isolux Corsan Inmobiliaria SA Unknown 16/08/2012
Presidente World Duty Free Group España SA 29/08/2011 30/07/2012
Consejero World Duty Free Group España SA 29/08/2011 30/07/2012
Apoderado World Duty Free Group España SA Unknown 30/07/2012
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Gomez Navarro Navarrete Javier .

27

Jul 2022

Cancelaciones de oficio de nombramientos


On 27/07/2022 the following cancelaciones de oficio de nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Cons.Ext.Ind Gomez Navarro Navarrete Javier
Cons.Ext.Ind De Asua Alvarez Fernando
Cons.Ext.Ind Antoñanzas Perez Egea Juan Miguel

Announcement 358356 of 2022
Registry data: T 40579 , F 52, S 8, H M 72319, I/A 275

01

Jul 2022

Ceses/Dimisiones


On 01/07/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Serrano Martinez Estellez Angel
Consejero Rodriguez Muñoz Julio Alberto
Consejero Gomez Navarro Navarrete Javier

Announcement 321694 of 2022
Registry data: T 20779 , F 197, S 8, H M 72447, I/A 23

31

Mar 2021

Nombramientos


On 31/03/2021 the following nombramientos were filed in Commercial Registry:


Announcement 162536 of 2021
Registry data: T 40838 , F 94, S 8, H M 724464, I/A 2

25

Jan 2021

Nombramientos


On 25/01/2021 the following nombramientos were filed in Commercial Registry:


Announcement 48148 of 2021
Registry data: T 35857 , F 129, S 8, H M 644246, I/A 8

30

Jul 2020

Ceses/Dimisiones


On 30/07/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Miem.ComNRGC Gomez Navarro Navarrete Javier

Announcement 257989 of 2020
Registry data: T 31513 , F 203, S 8, H M 7674, I/A 747

30

Jul 2020

Ceses/Dimisiones


On 30/07/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Con.Ind. Gomez Navarro Navarrete Javier

Announcement 257987 of 2020
Registry data: T 31513 , F 202, S 8, H M 7674, I/A 746

06

Nov 2018

Ceses/Dimisiones


On 06/11/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Mbro.Cte.NyR Mateos Aparicio Petra
Mbro.Cte.NyR Gomez Navarro Navarrete Javier
VocComAudit De Asua Alvarez Fernando
VocComAudit Antoñanzas Perez Egea Juan Miguel

Announcement 452664 of 2018
Registry data: T 34152 , F 35, S 8, H M 72319, I/A 237

31

Jul 2018

Ceses/Dimisiones


On 31/07/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Sec.Com.Gob. Pujol Tobeña Xavier
Mie.Com.Gob. Oughourlian Joseph
Mie.Com.Gob. Monzon De Caceres Javier
Mie.Com.Gob. Gomez Navarro Navarrete Javier
Mie.Com.Gob. D'Hinnin Dominique Marie Philippe
Mie.Com.Gob. Abdullah Al Thani Khalid Bin Thani Bin

Announcement 395692 of 2018
Registry data: T 31513 , F 179, S 8, H M 7674, I/A 713

17

Aug 2018

Reelecciones


On 17/08/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Cons.Ext.Ind Gomez Navarro Navarrete Javier

Announcement 351502 of 2018
Registry data: T 34152 , F 34, S 8, H M 72319, I/A 234

31

Jul 2018

Nombramientos


On 31/07/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Secr.Com.Ret Pujol Tobeña Xavier
Pres.Com.Del Polanco Moreno Manuel
Mbro.Cte.NyR Oughourlian Joseph
Consej.Coord Monzon De Caceres Javier
Mbro.Cte.NyR Gomez Navarro Navarrete Javier
Mmbr.Com.Del Dula Sonia
Mbro.Cte.NyR D'Hinnin Dominique Marie Philippe
Mbro.Cte.NyR Alcantara Rojas Roberto Lazaro

Announcement 327289 of 2018
Registry data: T 31513 , F 179, S 8, H M 7674, I/A 713

13

Jun 2018

Nombramientos


On 13/06/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Con.Ind. Monzon De Caceres Javier
Representan Martinez Albacete Fernando
Con.Ind. Gomez Navarro Navarrete Javier
Cons.Externo Gil Diaz Francisco
Con.Ind. Dula Sonia
Con.Ind. De Jaime Guijarro Javier
Consj.Domini Amber Capital Spain SL

Announcement 259635 of 2018
Registry data: T 31513 , F 158, S 8, H M 7674, I/A 707

29

May 2018

Ceses/Dimisiones


On 29/05/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
M.Comit.Aud Gomez Navarro Navarrete Javier

Announcement 238479 of 2018
Registry data: T 31513 , F 157, S 8, H M 7674, I/A 706

09

Apr 2018

Nombramientos


On 09/04/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Vicepresid. Monzon De Caceres Javier
M.Comit.Aud Gomez Navarro Navarrete Javier

Announcement 167733 of 2018
Registry data: T 31513 , F 157, S 8, H M 7674, I/A 704

01

Feb 2018

Nombramientos


On 01/02/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Mmbr.Com.Del Paton John
Mie.Com.Gob. Oughourlian Joseph
Mie.Com.Gob. Monzon De Caceres Javier
Mbro.Cte.NyR Gomez Navarro Navarrete Javier
Cons.Externo Gil Diaz Francisco
Con.Ind. De Jaime Guijarro Javier
Mie.Com.Gob. D'Hinnin Dominique Marie Philippe

Announcement 67736 of 2018
Registry data: T 31513 , F 151, S 8, H M 7674, I/A 695

18

Oct 2016

Ceses/Dimisiones


On 18/10/2016 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 429671 of 2016
Registry data: T 34981 , F 76, S 8, H M 367466, I/A 190

23

Sep 2016

Reelecciones


On 23/09/2016 the following reelecciones were filed in Commercial Registry:


Announcement 395362 of 2016
Registry data: T 34152 , F 24, S 8, H M 72319, I/A 215

06

Jul 2016

Reelecciones


On 06/07/2016 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Mbro.Cte.NyR Llado Arburua Jose Manuel
Mbro.Cte.NyR Gomez Navarro Navarrete Javier
Mbro.Cte.NyR Del Alcazar Y Silvela Diego
Pdte.Cte.NyR De Asua Alvarez Fernando

Announcement 294603 of 2016
Registry data: T 34152 , F 23, S 8, H M 72319, I/A 212

10

Sep 2015

Ceses/Dimisiones


On 10/09/2015 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 380060 of 2015
Registry data: T 17417 , F 179, S 8, H M 90920, I/A 40

30

Jan 2015

Nombramientos


On 30/01/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
PresComAuCnt Serrano Martinez Estellez Angel
MiemComAuCnt Ros Maorad Jose Luis
Mbro.Cte.NyR Moure Bourio Francisco
MiemComAuCnt Inversiones Corporativas Digitales SL
MiemComAuCnt Hernandez Mancha Antonio
Mbro.Cte.NyR Gonzalez Morcillo Serafin
Pdte.Cte.NyR Gomez Navarro Navarrete Javier
SecComAudit Falcon Ravelo Juan Francisco

Announcement 60709 of 2015
Registry data: T 27069 , F 146, S 8, H M 367466, I/A 167

28

Jan 2015

Nombramientos


On 28/01/2015 the following nombramientos were filed in Commercial Registry:


Announcement 58627 of 2015
Registry data: T 27069 , F 130, S 8, H M 367466, I/A 162

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