Moreno Simon Javier
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- GRUPO BC DE ASESORIA HIPOTECARIA SL, JOSE MORENO E HIJOS SL, QIPERT UGH GLOBAL SL
Summary
Moreno Simon Javier appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL (Madrid) since 22 October 2015, as well as in 1 other company. 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 October 2015, at GRUPO BC DE ASESORIA HIPOTECARIA SL; the most recent began on 26 September 2019. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid and Navarra. The boards of these companies also include Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos, Montesino Espartero Velasco Iñigo and 4 others.
Offices held
Commercial registries
Madrid · Navarra
Companies · current (2)
Apoderado since 22/10/2015
Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings
B81207078 · Madrid
Administrador Solidario (in office)
Active · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados (CNAE 4611) · Murchante · Sociedad Limitada (SL) · 6 BORME filings
B31269673 · Navarra
Companies · former (1)
Former Apoderado · from 26/09/2019 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
Timeline (4)
- 09/08/2023Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
- 26/09/2019Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
- 26/11/2015Appointed Apoderado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 22/10/2015Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
Co-directors (7)
- Ruiz-Larrea Guerinel Benjamin · Administrador Único
- Perez Parada Carlos · Consejero Delegado
- Montesino Espartero Velasco Iñigo · Secretario
- De Luaces Gonzalez Maria Begoña · Administrador Único
- Sellares Esmarats Jose Maria · Consejero Delegado Solidario
- Moreno Simon German · Administrador Solidario
- Moreno Simon Rafael · Administrador Solidario
Network map
Identity matched by name · homonyms possible.