Freire Molina Susana

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
GRUPO BC DE ASESORIA HIPOTECARIA SL, QIPERT UGH GLOBAL SL, MARCOMERCIAL 2009 SL

Summary

Freire Molina Susana appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL (Madrid) since 27 January 2021. 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 22 February 2013, at MARCOMERCIAL 2009 SL; the most recent began on 18 March 2021. The offices held are Apoderado, Apoderado Solidario and Administrador Único. The companies are registered in Madrid and Ourense. The boards of these companies also include Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos, Montesino Espartero Velasco Iñigo and 3 others.

Offices held

ApoderadoApoderado SolidarioAdministrador Único

Commercial registries

Madrid · Ourense

Companies · current (1)

Apoderado since 27/01/2021

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

B81207078 · Madrid

Companies · former (2)

Former Apoderado Solidario · from 18/03/2021 to 09/08/2023

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

Former Administrador Único · from 22/02/2013 to 16/10/2015

Active · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Pereiro de Aguiar, O · Sociedad Limitada (SL) · incorporated 30/01/2013 · capital €3,000 · 3 BORME filings

Corporate purpose: La compraventa al por mayor y menor de electrodomésticos y muebles de cocina.

B32436727 · Ourense

Timeline (5)

  1. 09/08/2023Ceased as Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
  2. 18/03/2021Appointed Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
  3. 27/01/2021Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  4. 16/10/2015Ceased as Administrador Único of MARCOMERCIAL 2009 SL · Ourense
  5. 22/02/2013Appointed Administrador Único of MARCOMERCIAL 2009 SL · Ourense

Co-directors (6)

Network map

6 nodes Person Company
freire-molina-susanaGRUPO 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.