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

ApoderadoAdministrador Solidario

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)

  1. 09/08/2023Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
  2. 26/09/2019Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
  3. 26/11/2015Appointed Apoderado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  4. 22/10/2015Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid

Co-directors (7)

Network map

9 nodes Person Company
moreno-simon-javierGRUPO BC DE ASESORIA HIPOTECARIA SLGRUPO BC DE ASESORIA…JOSE MORENO E HIJOS SLJOSE MORENO E HIJOS …MIURA ADVISORY SERVICES II SLMIURA ADVISORY SERVI…RUIZ-LARREA GUERINEL BENJAMINRUIZ-LARREA GUERINEL…PEREZ PARADA CARLOSPEREZ PARADA CARLOSMONTESINO ESPARTERO VELASCO IÑIGOMONTESINO ESPARTERO …MORENO SIMON GERMANMORENO SIMON GERMANMORENO SIMON RAFAELMORENO SIMON RAFAEL

Identity matched by name · homonyms possible.