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
Commercial registries
Cantabria · Madrid · Bizkaia
Companies · current (2)
Consejero since 13/12/2021
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)
- 21/02/2024Ceased as Consejero of HENAO INVERSION Y SERVICIOS SOCIEDAD LIMITADA · Cantabria
- 21/02/2024Appointed Secretario of HENAO INVERSION Y SERVICIOS SOCIEDAD LIMITADA · Cantabria
- 20/02/2024Appointed Consejero of SERVICIOS FUNEBRES SL NUESTRA SEÑORA DE BEGOÑA · Cantabria
- 17/01/2023Ceased as Consejero of BELORADO AHORRO SICAV SA · Madrid
- 11/01/2022Ceased as Apoderado of FUNERARIA DE VIZCAYA SOCIEDAD LIMITADA · Bizkaia
- 03/01/2022Appointed Apoderado Solidario of HENAO INVERSION Y SERVICIOS SOCIEDAD LIMITADA · Cantabria
- 03/01/2022Appointed Apoderado Solidario of SERVICIOS FUNEBRES SL NUESTRA SEÑORA DE BEGOÑA · Cantabria
- 13/12/2021Appointed Consejero of HENAO INVERSION Y SERVICIOS SOCIEDAD LIMITADA · Cantabria
- 15/07/2020Appointed Consejero of BELORADO AHORRO SICAV SA · Madrid
- 26/02/2020Ceased as Consejero of FUNERARIA DE VIZCAYA SOCIEDAD LIMITADA · Bizkaia
- 04/04/2018Appointed Apoderado of FUNERARIA DE VIZCAYA SOCIEDAD LIMITADA · Bizkaia
Co-directors (2)
- Simarro Urtiaga Jose Alberto · Consejero
- Simarro Navarro Jose · Consejero
- Simarro Urtiaga Jose Alberto · Consejero
- Simarro Navarro Jose · Consejero
Network map
Identity matched by name · homonyms possible.