Costa Domenech Carlos

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
GRUPO BC DE ASESORIA HIPOTECARIA SL, QIPERT UGH GLOBAL SL, BANCA MARCH SA, BOSAN GESTION INVERSIONES SICAV SA, APROIN 3000 SICAV SA, HAPPY NIGHT INVESTMENTS SICAV SA

Summary

Costa Domenech Carlos appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL (Madrid) since 16 November 2020. GRUPO BC DE ASESORIA HIPOTECARIA SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €48,196. The earliest registered mandate dates from 4 May 2011, at BANCA MARCH SA; the most recent began on 2 February 2023. The offices held are Apoderado, Apoderado Solidario, Apoderado Mancomunado and Consejero. The companies are registered in Madrid and Illes Balears. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos, Montesino Espartero Velasco Iñigo and 21 others.

Offices held

ApoderadoApoderado SolidarioApoderado MancomunadoConsejero

Commercial registries

Madrid · Illes Balears

Companies · current (1)

GRUPO BC DE ASESORIA HIPOTECARIA SLCurrent

Apoderado since 16/11/2020

Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings

B81207078 · Madrid

Companies · former (5)

QIPERT UGH GLOBAL SLFormer

Former Apoderado Solidario · from 02/02/2023 to 23/07/2025

Active · Madrid · Sociedad Limitada (SL) · capital €1,821,182 · 431 BORME filings

Corporate purpose: La mediacion, organizacion y coordinacion y, en general la intermediacion en la prestacion de toda clase de servicios . . . .

B50919604 · Madrid

BANCA MARCH SAFormer

Former Apoderado Mancomunado · from 04/05/2011 to 01/02/2019

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,256 BORME filings

A07004021 · Illes Balears

BOSAN GESTION INVERSIONES SICAV SAFormer

Former Consejero · from 08/11/2012 to 26/06/2018

Active · Madrid · SICAV · 19 BORME filings

A84310176 · Madrid

APROIN 3000 SICAV SAFormer

Former Consejero · until 08/07/2009

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · SICAV · 15 BORME filings

Corporate purpose: La adquisición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidades mercantiles, así como de obligaciones, canjeables…

A82760794 · Madrid

HAPPY NIGHT INVESTMENTS SICAV SAFormer

Former Consejero · until 07/07/2009

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A84793645 · Madrid

Timeline (9)

  1. 23/07/2025Ceased as Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
  2. 02/02/2023Appointed Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
  3. 16/11/2020Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  4. 01/02/2019Ceased as Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  5. 26/06/2018Ceased as Consejero of BOSAN GESTION INVERSIONES SICAV SA · Madrid
  6. 08/11/2012Appointed Consejero of BOSAN GESTION INVERSIONES SICAV SA · Madrid
  7. 04/05/2011Appointed Apoderado Mancomunado of BANCA MARCH SA · Illes Balears
  8. 08/07/2009Ceased as Consejero of APROIN 3000 SICAV SA · Madrid
  9. 07/07/2009Ceased as Consejero of HAPPY NIGHT INVESTMENTS SICAV SA · Madrid

Co-directors (24)

GRUPO BC DE ASESORIA HIPOTECARIA SL
APROIN 3000 SICAV SA
QIPERT UGH GLOBAL SL
BOSAN GESTION INVERSIONES SICAV SA
BANCA MARCH SA

Network map

6 nodes Person Company
costa-domenech-carlosGRUPO BC DE ASESORIA HIPOTECARIA SLGRUPO BC DE ASESORIA…MIURA ADVISORY SERVICES II SLMIURA ADVISORY SERVI…RUIZ-LARREA GUERINEL BENJAMINRUIZ-LARREA GUERINEL…PEREZ PARADA CARLOSPEREZ PARADA CARLOSMONTESINO ESPARTERO VELASCO IÑIGOMONTESINO ESPARTERO …

Identity matched by name · homonyms possible.