Simon Agusti Maria Asuncion

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
SIMON LIGHTING SA, AUGUSTA HOSPITALET SL, FLUVIA CONCEPT SL, QUICUTOS SL

Summary

Simon Agusti Maria Asuncion appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Representante of SIMON LIGHTING SA (Madrid) since 4 December 2019, as well as in 1 other company. SIMON LIGHTING SA is based in Madrid and operates in Fabricación de otro material y equipo eléctrico (CNAE 2790) — Sociedad Anónima (SA), an active company, share capital of €2,694,500. The earliest registered mandate dates from 29 December 2011, at AUGUSTA HOSPITALET SL; the most recent began on 4 December 2019. The offices held are Representante, Consejero Delegado Mancomunado and Apoderado. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Simon Agusti Maria Dolores, Gonzalez Arnaiz Teresa, De Trincheria Simon Nicolas and 1 other.

Offices held

RepresentanteConsejero Delegado MancomunadoApoderado

Commercial registries

Madrid · Barcelona

Companies · current (2)

SIMON LIGHTING SACurrent

Representante since 04/12/2019

Active · Fabricación de otro material y equipo eléctrico (CNAE 2790) · Madrid · Sociedad Anónima (SA) · capital €2,694,500 · 56 BORME filings

Corporate purpose: a) La fabricación, venta y comercialización de material y productos eléctricos, electromecánicos y electrónicos, con y sin elementos informáticos y transmisión a través de redes de comunicación de todas las clases. b) La fabricación,…

A08002743 · Madrid

AUGUSTA HOSPITALET SLCurrent

Consejero Delegado Mancomunado since 29/12/2011

Consejero Delegado MancomunadoConsejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €1,875,180 · 11 BORME filings

B58283144 · Barcelona

Companies · former (2)

FLUVIA CONCEPT SLFormer

Former Representante · until 29/11/2021

Struck off · Fabricación de lámparas y aparatos eléctricos de iluminación (CNAE 2740) · Madrid · Sociedad Limitada (SL) · 14 BORME filings

B64408396 · Madrid

QUICUTOS SLFormer

Former Apoderado · until 14/08/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €8,947,000 · 15 BORME filings

B63437123 · Barcelona

Timeline (10)

  1. 24/10/2023Appointed Presidente of AUGUSTA HOSPITALET SL · Barcelona
  2. 24/10/2023Ceased as Vicepresidente of AUGUSTA HOSPITALET SL · Barcelona
  3. 29/11/2021Ceased as Representante of FLUVIA CONCEPT SL · Madrid
  4. 04/12/2019Appointed Representante of SIMON LIGHTING SA · Madrid
  5. 29/10/2019Ceased as Presidente of AUGUSTA HOSPITALET SL · Barcelona
  6. 29/10/2019Appointed Vicepresidente of AUGUSTA HOSPITALET SL · Barcelona
  7. 13/01/2016Appointed Presidente of AUGUSTA HOSPITALET SL · Barcelona
  8. 13/01/2016Ceased as Vicepresidente of AUGUSTA HOSPITALET SL · Barcelona
  9. 14/08/2015Ceased as Apoderado of QUICUTOS SL · Barcelona
  10. 29/12/2011Appointed Consejero Delegado Mancomunado of AUGUSTA HOSPITALET SL · Barcelona

Co-directors (4)

AUGUSTA HOSPITALET SL

Network map

18 nodes Person Company
simon-agusti-maria-as…SIMON LIGHTING SASIMON LIGHTING SAAUGUSTA HOSPITALET SLAUGUSTA HOSPITALET SLSIMON AGUSTI MARIA DOLORESSIMON AGUSTI MARIA D…GONZALEZ ARNAIZ TERESAGONZALEZ ARNAIZ TERE…DE TRINCHERIA SIMON NICOLASDE TRINCHERIA SIMON …VIVES SIMON SERGIOVIVES SIMON SERGIOAUGUSTA HOSPITALET SAAUGUSTA HOSPITALET SABATET INVERSIONS SLBATET INVERSIONS SLINVERSIONES BISEMA SAINVERSIONES BISEMA SAINVERSIONES CORRIOLS SAINVERSIONES CORRIOLS…SIMON RIERA D'INVERSIONS SLSIMON RIERA D'INVERS…SIMON HOLDING SLSIMON HOLDING SLINVERSIONS JAC SLINVERSIONS JAC SLINVERSIONS PILSIA SLINVERSIONS PILSIA SLINVERSIONS SIMAGUST SLINVERSIONS SIMAGUST …TRININVEST SATRININVEST SATINTRESNE SLTINTRESNE SL

Identity matched by name · homonyms possible.