De Molina Diaz Isabel
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- GESTORES ADMINISTRATIVOS REUNIDOS SA, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL
Summary
De Molina Diaz Isabel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO (Madrid) since 8 October 2014, as well as in 1 other company. UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, share capital of €89,320,374. The earliest registered mandate dates from 8 March 2011, at GESTORES ADMINISTRATIVOS REUNIDOS SA; the most recent began on 8 October 2014. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Porres Salazar Beatriz, Martin Camuñas Martin Raul, Porres Salazar Eloy and 11 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 08/03/2011
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · 1,257 BORME filings
A79965331 · Madrid
Apoderado Solidario since 08/10/2014
Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings
A39025515 · Madrid
Companies · former (1)
Former Apoderado · from 12/07/2011 to 09/11/2016
Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings
B08149007 · Madrid
Timeline (11)
- 26/08/2020Appointed Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
- 09/11/2016Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
- 10/06/2016Ceased as Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
- 24/05/2016Ceased as Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
- 20/04/2016Ceased as Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
- 04/04/2016Ceased as Apoderado Mancomunado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
- 08/10/2014Appointed Apoderado Solidario of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
- 04/08/2011Appointed Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
- 03/08/2011Appointed Apoderado Mancomunado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
- 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
- 08/03/2011Appointed Apoderado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
Co-directors (14)
- Porres Salazar Beatriz · Consejero
- Martin Camuñas Martin Raul · Consejero
- Porres Salazar Eloy · Consejero Delegado Solidario
- Gomez Sanz Oscar Santiago · Consejero Delegado Solidario
- Lamzaouek Ahlam · Consejero Dominical
- Suarez Alvarez Novoa Eduardo · Consejero Independiente
- Mejia Garcia Catalina · Consejero Dominical
- Deullin Jean Francois Georges · Consejero
- Klesta Eric Henri · Consejero
- Falvert Michel · Consejero
- Sierra Fernandez Natividad · Consejero Independiente
- Gamez Martinez Sergio · Consejero Dominical
- Rodriguez Inciarte Matias Pedro · Presidente
- Rodriguez Inciarte Matias · Consejero
Network map
Identity matched by name · homonyms possible.