Diez Parada Monica

Director · Spanish companies register · 6 companies

Companies :
6 (5 current, 1 former)
Linked companies :
GRUPO BC DE ASESORIA HIPOTECARIA SL, QIPERT UGH GLOBAL SL, AMSTRO LEGAL SERVICES SA, CAIXABANK SA, GESTORIA OSCAR FERNANDEZ SL, PONS CONSULTORES REGISTRALES SA

Summary

Diez Parada Monica appears in the Spanish commercial register as a director of 6 companies, 5 current and 1 former. Currently Apoderado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL (Madrid) since 2 June 2026, as well as in 4 other companies. 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 8 March 2022, at GESTORIA OSCAR FERNANDEZ SL; the most recent began on 2 June 2026. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid, Valencia and Valladolid. The boards of these companies also include Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos, Montesino Espartero Velasco Iñigo and 30 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Valencia · Valladolid

Companies · current (5)

GRUPO BC DE ASESORIA HIPOTECARIA SLCurrent

Apoderado Solidario since 02/06/2026

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

B81207078 · Madrid

QIPERT UGH GLOBAL SLCurrent

Apoderado Solidario since 19/12/2025

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

AMSTRO LEGAL SERVICES SACurrent

Apoderado Solidario since 29/07/2024

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Anónima (SA) · 36 BORME filings

A06975593 · Madrid

CAIXABANK SACurrent

Apoderado Solidario since 06/05/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,549 BORME filings

A08663619 · Valencia

GESTORIA OSCAR FERNANDEZ SLCurrent

Apoderado Solidario since 08/03/2022

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Valladolid · Sociedad Limitada (SL) · 71 BORME filings

B47529219 · Valladolid

Companies · former (1)

PONS CONSULTORES REGISTRALES SAFormer

Former Apoderado · from 17/05/2022 to 20/03/2026

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · 82 BORME filings

A82501172 · Madrid

Timeline (7)

  1. 02/06/2026Appointed Apoderado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  2. 20/03/2026Ceased as Apoderado of PONS CONSULTORES REGISTRALES SA · Madrid
  3. 19/12/2025Appointed Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
  4. 29/07/2024Appointed Apoderado Solidario of AMSTRO LEGAL SERVICES SA · Madrid
  5. 17/05/2022Appointed Apoderado of PONS CONSULTORES REGISTRALES SA · Madrid
  6. 06/05/2022Appointed Apoderado Solidario of CAIXABANK SA · Valencia
  7. 08/03/2022Appointed Apoderado Solidario of GESTORIA OSCAR FERNANDEZ SL · Valladolid

Co-directors (33)

GRUPO BC DE ASESORIA HIPOTECARIA SL
QIPERT UGH GLOBAL SL
AMSTRO LEGAL SERVICES SA
CAIXABANK SA

Network map

42 nodes Person Company
diez-parada-monicaGRUPO BC DE ASESORIA HIPOTECARIA SLGRUPO BC DE ASESORIA…QIPERT UGH GLOBAL SLQIPERT UGH GLOBAL SLAMSTRO LEGAL SERVICES SAAMSTRO LEGAL SERVICE…CAIXABANK SACAIXABANK SAGESTORIA OSCAR FERNANDEZ SLGESTORIA OSCAR FERNA…MIURA ADVISORY SERVICES II SLMIURA ADVISORY SERVI…RUIZ-LARREA GUERINEL BENJAMINRUIZ-LARREA GUERINEL…PEREZ PARADA CARLOSPEREZ PARADA CARLOSMONTESINO ESPARTERO VELASCO IÑIGOMONTESINO ESPARTERO …DE LUACES GONZALEZ MARIA BEGOÑADE LUACES GONZALEZ M…SELLARES ESMARATS JOSE MARIASELLARES ESMARATS JO…BORRAS ARNAL ALBERTBORRAS ARNAL ALBERTARGAGES SLARGAGES SLMARIN CRUZ FRANCISCOMARIN CRUZ FRANCISCOMONER PAGES DEBORAHMONER PAGES DEBORAHPERONA GUARRO EMILIPERONA GUARRO EMILIRODRIGUEZ MENENDEZ EMILIORODRIGUEZ MENENDEZ E…GESARGA SLGESARGA SLPALENCIA MOURELO JAVIERPALENCIA MOURELO JAV…MARTINEZ AGUDO MARIA-JOSEMARTINEZ AGUDO MARIA…SOLER RUBIO ALBERTSOLER RUBIO ALBERTMENDEZ ALVAREZ-CEDRON JOSE MARIAMENDEZ ALVAREZ-CEDRO…ALVAREZ SATORRE LUISALVAREZ SATORRE LUISGARCIA FAU ANA MARIAGARCIA FAU ANA MARIAMUNIESA ARANTEGUI TOMASMUNIESA ARANTEGUI TO…FORERO CALDERON PABLO ARTUROFORERO CALDERON PABL…SANCHEZ INCERA BERNARDOSANCHEZ INCERA BERNA…VAN SPAANDONK CALLIOPE LOUISE JULIA MARINAVAN SPAANDONK CALLIO…TOMAS PELLEJERO MARIA CARMENTOMAS PELLEJERO MARI…ESCOLANO CEBOLLA JESUSESCOLANO CEBOLLA JES…COSTA DUARTE ULRICH FERNANDO MARIACOSTA DUARTE ULRICH …SANCHIZ IRAZU EDUARDO JAVIERSANCHIZ IRAZU EDUARD…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…GARCIA PIÑEIRO ROSA MARIAGARCIA PIÑEIRO ROSA …LOPEZ GARZON OLGALOPEZ GARZON OLGAGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KOROLOSCHER PETERLOSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…

Identity matched by name · homonyms possible.