filings.es

Simon Castro Jose Alberto

Director · Spanish companies register · 20 companies

Companies :
20 (15 current, 5 former)
Linked companies :
DESARROLLOS J.M.I.R. SL, INVERSIONES SIMRO SL, INVERSIONES VAGASIM SL, TRAINFA SL, INVERSIONES ABASIM SL, INVERSIONES MONAGAS SL

Companies · current (15)

DESARROLLOS J.M.I.R. SLCurrent

Administrador Único since 02/05/2025

PO74955 · Pontevedra

INVERSIONES SIMRO SLCurrent

Administrador Único since 09/08/2024

B19850650 · Pontevedra

INVERSIONES VAGASIM SLCurrent

Administrador Único since 29/11/2018

B27862911 · Pontevedra

TRAINFA SLCurrent

Administrador Solidario since 06/02/2018

B36732840 · Pontevedra

INVERSIONES ABASIM SLCurrent

Administrador Solidario since 28/01/2015

B27810779 · Pontevedra

INVERSIONES MONAGAS SLCurrent

Administrador Solidario since 10/01/2017

B27839745 · Pontevedra

ALMAGA IMPORT SLCurrent

Administrador Único (in office)

Administrador Único

B36906303

ALJOCA IMPORT SLCurrent

Administrador Solidario (in office)

Administrador Solidario

B36919173

ALMAGA MODA SLCurrent

Administrador Solidario (in office)

Administrador Solidario

B36498103 · Pontevedra

INVERSIONES CASTROSIM SLCurrent

Administrador Solidario since 09/10/2012

B27776426 · Pontevedra

IBERIAN DRAGON SOCIEDAD LIMITADACurrent

Administrador Mancomunado since 03/06/2020

B27881952 · Pontevedra

AVILA GRUPO INVERSOR SLCurrent

Administrador Solidario since 08/03/2023

B44775708 · Pontevedra

LARRYS NCA SLCurrent

Administrador Único since 19/04/2024

B70941984 · Pontevedra

PROYECTO ILLA SAN SIMON SLCurrent

Administrador Único since 04/12/2024

B75479592 · Pontevedra

PROYECTO SAMIL SLCurrent

Administrador Único since 11/04/2025

B21809348 · Pontevedra

Companies · former (5)

MULTIPRECIOS MAIS REGALOS SLFormer

Former Administrador Solidario · from 19/10/2011 to 29/04/2025

B94051026 · Pontevedra

KEKUKO SHOPS SLFormer

Former Administrador Único · from 08/07/2021 to 29/04/2025

B06937114 · Pontevedra

INVERSIONES Y PROYECTOS QUIJOVISA SLFormer

Former Administrador Mancomunado · from 28/02/2020 to 19/10/2021

SC50190 · A Coruña

INVERSIONES ANZUATEGUI SLFormer

Former Administrador Solidario · from 03/02/2017 to 15/02/2021

PO61498 · Pontevedra

MULTIALFRAN SLFormer

Former LiquiSoli · from 06/02/2012 to 06/02/2012

Liquidador Solidario

B36949279 · Pontevedra

Co-directors (11)

Network map

22 nodes Person Company
simon-castro-jose-alb…DESARROLLOS J.M.I.R. SLDESARROLLOS J.M.I.R.…INVERSIONES SIMRO SLINVERSIONES SIMRO SLINVERSIONES VAGASIM SLINVERSIONES VAGASIM …TRAINFA SLTRAINFA SLINVERSIONES ABASIM SLINVERSIONES ABASIM SLINVERSIONES MONAGAS SLINVERSIONES MONAGAS …ALMAGA IMPORT SLALMAGA IMPORT SLALJOCA IMPORT SLALJOCA IMPORT SLALMAGA MODA SLALMAGA MODA SLINVERSIONES CASTROSIM SLINVERSIONES CASTROSI…IBERIAN DRAGON SOCIEDAD LIMITADAIBERIAN DRAGON SOCIE…AVILA GRUPO INVERSOR SLAVILA GRUPO INVERSOR…LARRYS NCA SLLARRYS NCA SLPROYECTO ILLA SAN SIMON SLPROYECTO ILLA SAN SI…PROYECTO SAMIL SLPROYECTO SAMIL SLALVAREZ GARCIA ISAACALVAREZ GARCIA ISAACSIMON CASTRO EVA MARIASIMON CASTRO EVA MAR…ABADES SALGUEIRO JOSE RAMONABADES SALGUEIRO JOS…PEREZ CASAL MANUEL ALEJANDROPEREZ CASAL MANUEL A…GONZALEZ COSTAL DALILAGONZALEZ COSTAL DALI…VALDEZ GALARZA FRANCISCO GERARDOVALDEZ GALARZA FRANC…

Identity matched by name · homonyms possible.