Mohino Donado Antonio Ignacio

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
QIPERT UGH GLOBAL SL, GRUPO BC DE ASESORIA HIPOTECARIA SL, OPEN BANK SOCIEDAD ANONIMA, CIBERGESTION HIPOTECARIA SL, BELLVER CANDELA MADRID SL

Summary

Mohino Donado Antonio Ignacio appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario of QIPERT UGH GLOBAL SL (Madrid) since 17 July 2023, as well as in 1 other company. QIPERT UGH GLOBAL SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €1,821,182. The earliest registered mandate dates from 24 June 2011, at GRUPO BC DE ASESORIA HIPOTECARIA SL; the most recent began on 17 July 2023. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos, Montesino Espartero Velasco Iñigo and 4 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (2)

Apoderado Solidario since 17/07/2023

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

Apoderado since 24/06/2011

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

B81207078 · Madrid

Companies · former (3)

Former Apoderado · until 24/12/2012

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 651 BORME filings

A28122570 · Madrid

Former Apoderado · until 12/12/2011

Active · Madrid · Sociedad Limitada (SL) · capital €802,453 · 73 BORME filings

B36872844 · Madrid

Former Apoderado · until 28/01/2011

Active · Madrid · Sociedad Limitada (SL) · capital €62,944 · 2 BORME filings

B81331878 · Madrid

Timeline (10)

  1. 17/07/2023Appointed Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
  2. 26/04/2016Appointed Apoderado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  3. 22/10/2015Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  4. 05/03/2015Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  5. 17/10/2014Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  6. 12/03/2013Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  7. 24/12/2012Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  8. 12/12/2011Ceased as Apoderado of CIBERGESTION HIPOTECARIA SL · Madrid
  9. 24/06/2011Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  10. 28/01/2011Ceased as Apoderado of BELLVER CANDELA MADRID SL · Madrid

Co-directors (7)

Network map

9 nodes Person Company
mohino-donado-antonio…QIPERT UGH GLOBAL SLQIPERT UGH GLOBAL SLGRUPO 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 …DE LUACES GONZALEZ MARIA BEGOÑADE LUACES GONZALEZ M…SELLARES ESMARATS JOSE MARIASELLARES ESMARATS JO…

Identity matched by name · homonyms possible.