Simon Canal Victor

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
JMH SANT GERVASI INVERSIONS SL, THE NEGOTIATOR SL, MONACO FINANCIAL GROUP SA, CAPITAL TALENT BUSINESS ANGELS NETWORK SL, BLUE SHADOW LAKE SL, CELLER SERRA MAJOR SL

Summary

Simon Canal Victor appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Consejero of MONACO FINANCIAL GROUP SA (Madrid) since 27 September 2017, as well as in 3 other companies. MONACO FINANCIAL GROUP SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones (CNAE 649) — Sociedad Anónima (SA), an active company, incorporated on 4 October 2017. The earliest registered mandate dates from 11 June 2009, at BLUE SHADOW LAKE SL; the most recent began on 27 September 2017. The offices held are Administrador Único, Consejero and Consejero Delegado Mancomunado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Pruñonosa Gil Salvador Federico, Vinyes Borrull Santiago, Simon Canals Victor and 9 others.

Offices held

Administrador ÚnicoConsejeroConsejero Delegado Mancomunado

Commercial registries

Barcelona · Madrid

Companies · current (4)

JMH SANT GERVASI INVERSIONS SLCurrent

Administrador Único since 27/09/2013

Active · Sant Cugat del Valles · Sociedad Limitada (SL) · 2 BORME filings

B64589773 · Barcelona

THE NEGOTIATOR SLCurrent

Administrador Único since 18/08/2010

Active · Sant Cugat del Valles · Sociedad Limitada (SL) · 3 BORME filings

B61795597 · Barcelona

MONACO FINANCIAL GROUP SACurrent

Consejero since 27/09/2017

Consejero

Active · Otros servicios financieros, excepto seguros y fondos de pensiones (CNAE 649) · Madrid · Sociedad Anónima (SA) · incorporated 04/10/2017 · 1 BORME filing

Corporate purpose: REPRESENTACION COMERCIAL DE PRODUCTOS FINANCIEROS. OTROS SERVICIOS FINANCIEROS EXCEPTO SEGUROS Y FONDOS DE PENSIONES. ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. GESTION Y ADMINISTRACION…

A87851879 · Madrid

CAPITAL TALENT BUSINESS ANGELS NETWORK SLCurrent

Consejero Delegado Mancomunado (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B64591902

Companies · former (2)

BLUE SHADOW LAKE SLFormer

Former Administrador Único · from 11/06/2009 to 07/05/2014

Active · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B63572960 · Barcelona

CELLER SERRA MAJOR SLFormer

Former Administrador Único · until 13/02/2013

Active · Sociedad Limitada (SL) · 2 BORME filings

B368346 · Barcelona

Timeline (7)

  1. 27/09/2017Appointed Presidente of MONACO FINANCIAL GROUP SA · Madrid
  2. 07/05/2014Ceased as Administrador Único of BLUE SHADOW LAKE SL · Barcelona
  3. 27/09/2013Appointed Administrador Único of JMH SANT GERVASI INVERSIONS SL · Barcelona
  4. 13/02/2013Ceased as Administrador Único of CELLER SERRA MAJOR SL · Barcelona
  5. 18/08/2010Appointed Administrador Único of THE NEGOTIATOR SL · Barcelona
  6. 12/08/2009Ceased as Administrador of THE NEGOTIATOR SL · Barcelona
  7. 11/06/2009Appointed Administrador Único of BLUE SHADOW LAKE SL · Barcelona

Co-directors (12)

BLUE SHADOW LAKE SL
CELLER SERRA MAJOR SL
MONACO FINANCIAL GROUP SA
CAPITAL TALENT BUSINESS ANGELS NETWORK SL

Network map

14 nodes Person Company
simon-canal-victorJMH SANT GERVASI INVERSIONS SLJMH SANT GERVASI INV…THE NEGOTIATOR SLTHE NEGOTIATOR SLMONACO FINANCIAL GROUP SAMONACO FINANCIAL GRO…CAPITAL TALENT BUSINESS ANGELS NETWORK SLCAPITAL TALENT BUSIN…GAMAZO REAL ANGEL ANTONIOGAMAZO REAL ANGEL AN…MOLINS DAL RE JAVIERMOLINS DAL RE JAVIERLLORENTE LUIS EDWARDLLORENTE LUIS EDWARDMORENO HERVAS FRANCISCOMORENO HERVAS FRANCI…PORTERO SANCHEZ JORGEPORTERO SANCHEZ JORGEMASJUAN TEIXIDO FELIXMASJUAN TEIXIDO FELIXSERRATOSA VILAGELIU LLUISSERRATOSA VILAGELIU …MARTINEZ RUIZ TRINIDADMARTINEZ RUIZ TRINID…TURU SEGURA SALVADORTURU SEGURA SALVADOR

Identity matched by name · homonyms possible.