Simarro Urtiaga Carlos

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
HENAO INVERSION Y SERVICIOS SOCIEDAD LIMITADA, SERVICIOS FUNEBRES SL NUESTRA SEÑORA DE BEGOÑA, BELORADO AHORRO SICAV SA, FUNERARIA DE VIZCAYA SOCIEDAD LIMITADA

Summary

Simarro Urtiaga Carlos appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of SERVICIOS FUNEBRES SL NUESTRA SEÑORA DE BEGOÑA (Cantabria) since 3 January 2022, as well as in 1 other company. The earliest registered mandate dates from 4 April 2018, at FUNERARIA DE VIZCAYA SOCIEDAD LIMITADA; the most recent began on 3 January 2022. The offices held are Consejero and Apoderado. The companies are registered in Cantabria, Madrid and Bizkaia. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Simarro Urtiaga Jose Alberto and Simarro Navarro Jose.

Offices held

ConsejeroApoderado

Commercial registries

Cantabria · Madrid · Bizkaia

Companies · current (2)

Consejero since 13/12/2021

Secretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Castro-Urdiales · Sociedad Limitada (SL) · capital €8,055,233 · 7 BORME filings

B48906457 · Cantabria

Consejero since 03/01/2022

Active · Sociedad Limitada (SL) · 6 BORME filings

B48126122 · Cantabria

Companies · former (2)

Former Consejero · from 15/07/2020 to 17/01/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 11 BORME filings

A82838103 · Madrid

Former Apoderado · from 04/04/2018 to 26/02/2020

Struck off · Pompas fúnebres y actividades relacionadas (CNAE 9603) · Barakaldo · Sociedad Limitada (SL) · 6 BORME filings

B48995401 · Bizkaia

Timeline (11)

  1. 21/02/2024Ceased as Consejero of HENAO INVERSION Y SERVICIOS SOCIEDAD LIMITADA · Cantabria
  2. 21/02/2024Appointed Secretario of HENAO INVERSION Y SERVICIOS SOCIEDAD LIMITADA · Cantabria
  3. 20/02/2024Appointed Consejero of SERVICIOS FUNEBRES SL NUESTRA SEÑORA DE BEGOÑA · Cantabria
  4. 17/01/2023Ceased as Consejero of BELORADO AHORRO SICAV SA · Madrid
  5. 11/01/2022Ceased as Apoderado of FUNERARIA DE VIZCAYA SOCIEDAD LIMITADA · Bizkaia
  6. 03/01/2022Appointed Apoderado Solidario of HENAO INVERSION Y SERVICIOS SOCIEDAD LIMITADA · Cantabria
  7. 03/01/2022Appointed Apoderado Solidario of SERVICIOS FUNEBRES SL NUESTRA SEÑORA DE BEGOÑA · Cantabria
  8. 13/12/2021Appointed Consejero of HENAO INVERSION Y SERVICIOS SOCIEDAD LIMITADA · Cantabria
  9. 15/07/2020Appointed Consejero of BELORADO AHORRO SICAV SA · Madrid
  10. 26/02/2020Ceased as Consejero of FUNERARIA DE VIZCAYA SOCIEDAD LIMITADA · Bizkaia
  11. 04/04/2018Appointed Apoderado of FUNERARIA DE VIZCAYA SOCIEDAD LIMITADA · Bizkaia

Co-directors (2)

Network map

5 nodes Person Company
simarro-urtiaga-carlosHENAO INVERSION Y SERVICIOS SOCIEDAD LIMITADAHENAO INVERSION Y SE…SERVICIOS FUNEBRES SL NUESTRA SEÑORA DE BEGOÑASERVICIOS FUNEBRES S…SIMARRO URTIAGA JOSE ALBERTOSIMARRO URTIAGA JOSE…SIMARRO NAVARRO JOSESIMARRO NAVARRO JOSE

Identity matched by name · homonyms possible.