Baker Michael Simon

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
ULTINON MOTION DE IBERIA SL, SAMASA INVERSIONES SL, AIRTEX PRODUCTS SA EN LIQUIDACION

Summary

Baker Michael Simon appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of ULTINON MOTION DE IBERIA SL (Madrid) since 24 February 2025, as well as in 1 other company. ULTINON MOTION DE IBERIA SL is based in Madrid and operates in Comercio al por mayor de muebles, alfombras y aparatos de iluminación (CNAE 4647) — Sociedad Limitada (SL), an active company, incorporated on 7 October 2014, share capital of €100,000. The earliest registered mandate dates from 31 March 2022, at AIRTEX PRODUCTS SA EN LIQUIDACION; the most recent began on 24 February 2025. The offices held are Administrador Solidario and Consejero. The companies are registered in Madrid, Málaga and Zaragoza. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Parker David William, Graham Stephen Edward Kingsley, Solguren Sanchez-Ferragut Juan and 3 others.

Offices held

Administrador SolidarioConsejero

Commercial registries

Madrid · Málaga · Zaragoza

Companies · current (2)

ULTINON MOTION DE IBERIA SLCurrent

Administrador Solidario since 24/02/2025

Active · Comercio al por mayor de muebles, alfombras y aparatos de iluminación (CNAE 4647) · Madrid · Sociedad Limitada (SL) · incorporated 07/10/2014 · capital €100,000 · 25 BORME filings

Corporate purpose: (i) La comercialización de todo tipo de productos y equipos, incluyendo sus elementos integrantes, componentes, semi-productos y materias primas correspondientes, en toda su variedad y extensión, en el campo del alumbrado e iluminación de…

B87113114 · Madrid

SAMASA INVERSIONES SLCurrent

Administrador Solidario (in office)

Struck off · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92554898 · Málaga

Companies · former (1)

AIRTEX PRODUCTS SA EN LIQUIDACIONFormer

Former Consejero · from 31/03/2022 to 14/04/2026

Struck off · Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) · Zaragoza · Sociedad Anónima (SA) · 44 BORME filings

Corporate purpose: La compra, venta y/o distribución de componentes, piezas, accesorios y equipos eléctricos y electrónicos para vehículos de motor. La fabricación de componentes, piezas, accesorios y equipos eléctricos y electrónicos para vehículos de motor.

A50545474 · Zaragoza

Timeline (3)

  1. 14/04/2026Ceased as Consejero of AIRTEX PRODUCTS SA EN LIQUIDACION · Zaragoza
  2. 24/02/2025Appointed Administrador Solidario of ULTINON MOTION DE IBERIA SL · Madrid
  3. 31/03/2022Appointed Consejero of AIRTEX PRODUCTS SA EN LIQUIDACION · Zaragoza

Co-directors (6)

ULTINON MOTION DE IBERIA SL
SAMASA INVERSIONES SL
AIRTEX PRODUCTS SA EN LIQUIDACION

Network map

9 nodes Person Company
baker-michael-simonULTINON MOTION DE IBERIA SLULTINON MOTION DE IB…SAMASA INVERSIONES SLSAMASA INVERSIONES SLPARKER DAVID WILLIAMPARKER DAVID WILLIAMGRAHAM STEPHEN EDWARD KINGSLEYGRAHAM STEPHEN EDWAR…SOLGUREN SANCHEZ-FERRAGUT JUANSOLGUREN SANCHEZ-FER…KUMAR SHEKHARKUMAR SHEKHARBAKER JILL MICHELLEBAKER JILL MICHELLEDVA FINANCE SLDVA FINANCE SL

Identity matched by name · homonyms possible.