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

ApoderadoApoderado Solidario

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)

  1. 26/08/2020Appointed Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  2. 09/11/2016Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  3. 10/06/2016Ceased as Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  4. 24/05/2016Ceased as Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  5. 20/04/2016Ceased as Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  6. 04/04/2016Ceased as Apoderado Mancomunado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  7. 08/10/2014Appointed Apoderado Solidario of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  8. 04/08/2011Appointed Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  9. 03/08/2011Appointed Apoderado Mancomunado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  10. 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  11. 08/03/2011Appointed Apoderado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid

Co-directors (14)

Network map

17 nodes Person Company
de-molina-diaz-isabelGESTORES ADMINISTRATIVOS REUNIDOS SAGESTORES ADMINISTRAT…UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOUNION DE CREDITOS IN…PORRES SALAZAR BEATRIZPORRES SALAZAR BEATR…MARTIN CAMUÑAS MARTIN RAULMARTIN CAMUÑAS MARTI…PORRES SALAZAR ELOYPORRES SALAZAR ELOYGOMEZ SANZ OSCAR SANTIAGOGOMEZ SANZ OSCAR SAN…LAMZAOUEK AHLAMLAMZAOUEK AHLAMSUAREZ ALVAREZ NOVOA EDUARDOSUAREZ ALVAREZ NOVOA…MEJIA GARCIA CATALINAMEJIA GARCIA CATALINADEULLIN JEAN FRANCOIS GEORGESDEULLIN JEAN FRANCOI…KLESTA ERIC HENRIKLESTA ERIC HENRIFALVERT MICHELFALVERT MICHELSIERRA FERNANDEZ NATIVIDADSIERRA FERNANDEZ NAT…GAMEZ MARTINEZ SERGIOGAMEZ MARTINEZ SERGIORODRIGUEZ INCIARTE MATIAS PEDRORODRIGUEZ INCIARTE M…RODRIGUEZ INCIARTE MATIASRODRIGUEZ INCIARTE M…

Identity matched by name · homonyms possible.