Simarro Urtiaga Jose Alberto

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 Jose Alberto 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, Secretario 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 Carlos and Simarro Navarro Jose.

Offices held

ConsejeroSecretarioApoderado

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

Secretario

Active · Sociedad Limitada (SL) · 6 BORME filings

B48126122 · Cantabria

Companies · former (2)

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

Secretario

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

A82838103 · Madrid

Former Apoderado · from 04/04/2018 to 11/01/2022

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

B48995401 · Bizkaia

Timeline (10)

  1. 21/02/2024Ceased as Consejero of HENAO INVERSION Y SERVICIOS SOCIEDAD LIMITADA · Cantabria
  2. 21/02/2024Appointed Apoderado Mancomunado Solidario 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. 04/04/2018Appointed Apoderado of FUNERARIA DE VIZCAYA SOCIEDAD LIMITADA · Bizkaia

Co-directors (2)

Network map

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

Identity matched by name · homonyms possible.