Simon Morales Begoña

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
GRUPO BC DE ASESORIA HIPOTECARIA SL, DEUTSCHE BANK SA ESPAÑOLA, CIBERGESTION HIPOTECARIA SL

Summary

Simon Morales Begoña appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL (Madrid) since 20 December 2010. GRUPO BC DE ASESORIA HIPOTECARIA SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €48,196. The earliest registered mandate dates from 20 December 2010, at GRUPO BC DE ASESORIA HIPOTECARIA SL; the most recent began on 18 January 2011. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. The boards of these companies also include Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos and Montesino Espartero Velasco Iñigo.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (1)

GRUPO BC DE ASESORIA HIPOTECARIA SLCurrent

Apoderado since 20/12/2010

Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings

B81207078 · Madrid

Companies · former (2)

DEUTSCHE BANK SA ESPAÑOLAFormer

Former Apoderado · from 18/01/2011 to 18/10/2022

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,419 BORME filings

A08000614 · Madrid

CIBERGESTION HIPOTECARIA SLFormer

Former Apoderado Mancomunado Solidario · until 12/12/2011

Active · Madrid · Sociedad Limitada (SL) · capital €802,453 · 73 BORME filings

B36872844 · Madrid

Timeline (6)

  1. 18/10/2022Ceased as Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  2. 12/12/2011Ceased as Apoderado Mancomunado Solidario of CIBERGESTION HIPOTECARIA SL · Madrid
  3. 29/03/2011Appointed Apoderado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  4. 28/03/2011Appointed Apoderado Mancomunado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  5. 18/01/2011Appointed Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  6. 20/12/2010Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid

Co-directors (3)

GRUPO BC DE ASESORIA HIPOTECARIA SL

Network map

6 nodes Person Company
simon-morales-begonaGRUPO BC DE ASESORIA HIPOTECARIA SLGRUPO BC DE ASESORIA…MIURA ADVISORY SERVICES II SLMIURA ADVISORY SERVI…RUIZ-LARREA GUERINEL BENJAMINRUIZ-LARREA GUERINEL…PEREZ PARADA CARLOSPEREZ PARADA CARLOSMONTESINO ESPARTERO VELASCO IÑIGOMONTESINO ESPARTERO …

Identity matched by name · homonyms possible.