• Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Dealing in Investments as Agent

Dealing in Investments as Principal

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Registered Number:

1225

Registered offices:

Unit 711, 712, Level 0007, Liberty House, Dubai International Financial Centre, Dubai, 506776, United Arab Emirates

Company Information

Name:

CIMD (Dubai) Limited

Trading Name:

CIMD (Dubai) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

13 Jun 2012

Commercial License Validity Date:

12 Jun 2021

Directors:

RAFAEL BUNZL

Jorge Ortega De La Cruz

MIGUEL ALEXANDRE BRAZAO PECAS

Shareholders:

Corretaje e Información Monetaria y de Divisas S.A.

Company Secretary:

Alda Graneta

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 10.000000

Number of Issued Shares:

110,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Legal Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Employees: personal details, employment details

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Company Secretary:

Elena Ricart Ferrer until 26 September 2017

MIRIAM BLANCO CASO until 09 September 2015

Directors:

JAVIER DE LA PARTE until 10 January 2016

BEATRIZ SENIS GILMARTIN until 28 December 2015

FRANCISCO JAVIER LIEBANA CABRERA until 21 March 2019

For better web experience, please use the website in portrait mode