Borcha Molina Luis

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MAPA TOYS AIE, JUGUETERIA EL PRIMERO SL, COMERCIAL LUJOTEN SL

Summary

Borcha Molina Luis appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of MAPA TOYS AIE (Madrid) since 24 January 2011. The earliest registered mandate dates from 24 January 2011, at MAPA TOYS AIE; the most recent began on 17 January 2013. The offices held are Consejero and Administrador Mancomunado. The companies are registered in Madrid and Santa Cruz de Tenerife. The boards of these companies also include Pastor Canto Agustin Alfonso, Fernandez Aliaga Maria Pilar, De la Serna Marcos Maria Angeles Paula and 4 others.

Offices held

ConsejeroAdministrador Mancomunado

Commercial registries

Madrid · Santa Cruz de Tenerife

Companies · current (1)

Consejero since 24/01/2011

Active · Agrupación de Interés Económico (AIE) · 6 BORME filings

M220329 · Madrid

Companies · former (2)

Former Administrador Mancomunado · from 17/01/2013 to 27/06/2024

Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · San Cristobal de la Laguna · Sociedad Limitada (SL) · capital €534,901 · 3 BORME filings

B38080214 · Santa Cruz de Tenerife

Former Administrador Mancomunado · until 27/06/2024

Active · Comercio al por mayor no especializado (CNAE 4690) · San Cristobal de la Laguna · Sociedad Limitada (SL) · capital €15,867 · 4 BORME filings

B38035564 · Santa Cruz de Tenerife

Timeline (4)

  1. 27/06/2024Ceased as Administrador Mancomunado of JUGUETERIA EL PRIMERO SL · Santa Cruz de Tenerife
  2. 27/06/2024Ceased as Administrador Mancomunado of COMERCIAL LUJOTEN SL · Santa Cruz de Tenerife
  3. 17/01/2013Appointed Administrador Mancomunado of JUGUETERIA EL PRIMERO SL · Santa Cruz de Tenerife
  4. 24/01/2011Appointed Consejero of MAPA TOYS AIE · Madrid

Co-directors (7)

Network map

8 nodes Person Company
borcha-molina-luisMAPA TOYS AIEMAPA TOYS AIEPASTOR CANTO AGUSTIN ALFONSOPASTOR CANTO AGUSTIN…FERNANDEZ ALIAGA MARIA PILARFERNANDEZ ALIAGA MAR…DE LA SERNA MARCOS MARIA ANGELES PAULADE LA SERNA MARCOS M…FARRES BELMONTE ANNAFARRES BELMONTE ANNAMIRALLES FABREGAT MARIA DEL CARMENMIRALLES FABREGAT MA…OZORES JANUARIO INESOZORES JANUARIO INES

Identity matched by name · homonyms possible.