Gomez Muñoz Monica

Director · Spanish companies register · 9 companies

Companies :
9 (7 current, 2 former)
Linked companies :
GESTINOVA 99 SL, AMSTRO LEGAL SERVICES S.A, PERSONTRADE SL, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO, BANKIA HABITAT SL, ELECTROMECANICA SIMTEC SL

Summary

Gomez Muñoz Monica appears in the Spanish commercial register as a director of 9 companies, 7 current and 2 former. Currently Administrador Solidario of ELECTROMECANICA SIMTEC SL (Madrid) since 2 June 2025, as well as in 6 other companies. ELECTROMECANICA SIMTEC SL is based in Alcobendas — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 27 August 2009, at BANKIA HABITAT SL; the most recent began on 2 June 2025. The offices held are Apoderado Solidario, Apoderado and Administrador Solidario. The companies are registered in Madrid, Barcelona and Málaga. Of these 9 companies, 8 are still active and 1 has been struck off. The boards of these companies also include Borras Arnal Albert, Vazquez Dieguez Placido Ramon, Martin del Villar Fernando and 12 others.

Offices held

Apoderado SolidarioApoderadoAdministrador Solidario

Commercial registries

Madrid · Barcelona · Málaga

Companies · current (7)

GESTINOVA 99 SLCurrent

Apoderado Solidario since 03/01/2014

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €5,710 · 189 BORME filings

B82254731 · Madrid

AMSTRO LEGAL SERVICES S.ACurrent

Apoderado Solidario since 05/10/2021

Active · incorporated 01/07/2021 · 21 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EMPRESARIAL EN TEMAS LEGALES, TRIBUTARIOS COMERCVIALES,MERCANTILES O LABORALES A TODA CLASE DE EMPRESAS Y PERSONAS NATURALES Y JURIDICAS,PUDIENDO PARA ELLO,REPRESENTAR, ETC.

B569043 · Barcelona

PERSONTRADE SLCurrent

Apoderado since 15/06/2021

Active · Actividades jurídicas (CNAE 6910) · Alcobendas · Sociedad Limitada (SL) · 2 BORME filings

B78381043 · Madrid

UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOCurrent

Apoderado Solidario since 08/10/2020

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

BANKIA HABITAT SLCurrent

Apoderado Solidario since 27/08/2009

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 273 BORME filings

B46644290 · Madrid

ELECTROMECANICA SIMTEC SLCurrent

Administrador Solidario since 02/06/2025

Active · Alcobendas · Sociedad Limitada (SL) · 1 BORME filing

B81376063 · Madrid

ALTERSILMO SLLCurrent

Administrador Solidario since 23/11/2009

Active · Torremolinos · Sociedad Limitada Laboral (SLL) · incorporated 07/12/2009 · capital €3,006 · 1 BORME filing

Corporate purpose: SERVICIOS DE PELUQUERIA Y ESTETICA, TERAPIAS ALTERNATIVAS, NUTRICION Y ESCUELA DE FORMACION.-

B93018406 · Málaga

Companies · former (2)

DEUTSCHE BANK SA ESPAÑOLAFormer

Former Apoderado · from 10/07/2019 to 18/10/2022

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,419 BORME filings

A08000614 · Madrid

MONER CONSULTING SLPFormer

Former Apoderado Solidario · from 08/09/2017 to 01/10/2021

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada Profesional (SLP) · capital €44,625 · 67 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ABOGACIA,EL ASESORAMIENTO LEGAL Y LA GESTIONADMINISTRATIVA.

B60382207 · Barcelona

Timeline (15)

  1. 02/06/2025Appointed Administrador Solidario of ELECTROMECANICA SIMTEC SL · Madrid
  2. 18/10/2022Ceased as Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  3. 08/10/2021Appointed Apoderado Solidario of GESTINOVA 99 SL · Madrid
  4. 05/10/2021Appointed Apoderado Solidario of AMSTRO LEGAL SERVICES S.A · Barcelona
  5. 01/10/2021Ceased as Apoderado Solidario of MONER CONSULTING SLP · Barcelona
  6. 15/06/2021Appointed Apoderado of PERSONTRADE SL · Madrid
  7. 08/10/2020Appointed Apoderado Solidario of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  8. 10/07/2019Appointed Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  9. 08/09/2017Appointed Apoderado Solidario of MONER CONSULTING SLP · Barcelona
  10. 09/02/2016Appointed Apoderado Mancomunado of GESTINOVA 99 SL · Madrid
  11. 02/10/2014Appointed Apoderado of GESTINOVA 99 SL · Madrid
  12. 05/03/2014Ceased as Apoderado of GESTINOVA 99 SL · Madrid
  13. 03/01/2014Appointed Apoderado Mancomunado Solidario of GESTINOVA 99 SL · Madrid
  14. 23/11/2009Appointed Administrador Solidario of ALTERSILMO SLL · Málaga
  15. 27/08/2009Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid

Co-directors (15)

AMSTRO LEGAL SERVICES S.A
PERSONTRADE SL
ELECTROMECANICA SIMTEC SL
GESTINOVA 99 SL
UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO
ALTERSILMO SLL

Network map

26 nodes Person Company
gomez-munoz-monicaGESTINOVA 99 SLGESTINOVA 99 SLAMSTRO LEGAL SERVICES S.AAMSTRO LEGAL SERVICE…PERSONTRADE SLPERSONTRADE SLUNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOUNION DE CREDITOS IN…BANKIA HABITAT SLBANKIA HABITAT SLELECTROMECANICA SIMTEC SLELECTROMECANICA SIMT…ALTERSILMO SLLALTERSILMO SLLBORRAS ARNAL ALBERTBORRAS ARNAL ALBERTGESARGA SLGESARGA SLVAZQUEZ DIEGUEZ PLACIDO RAMONVAZQUEZ DIEGUEZ PLAC…MARTIN DEL VILLAR FERNANDOMARTIN DEL VILLAR FE…RODRIGUEZ JIMENEZ FERNANDO JOSERODRIGUEZ JIMENEZ FE…LAMZAOUEK AHLAMLAMZAOUEK AHLAMSUAREZ ALVAREZ NOVOA EDUARDOSUAREZ ALVAREZ NOVOA…MEJIA GARCIA CATALINAMEJIA GARCIA CATALINADEULLIN JEAN FRANCOIS GEORGESDEULLIN JEAN FRANCOI…KLESTA ERIC HENRIKLESTA ERIC HENRIFALVERT MICHELFALVERT MICHELSIERRA FERNANDEZ NATIVIDADSIERRA FERNANDEZ NAT…GAMEZ MARTINEZ SERGIOGAMEZ MARTINEZ SERGIORODRIGUEZ INCIARTE MATIAS PEDRORODRIGUEZ INCIARTE M…RODRIGUEZ INCIARTE MATIASRODRIGUEZ INCIARTE M…BUILDINGCENTER SABUILDINGCENTER SACAIXA CORP SACAIXA CORP SARODRIGUEZ ORTIZ SILVIARODRIGUEZ ORTIZ SILV…

Identity matched by name · homonyms possible.