Garcia Molina Veronica

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
SANTANDER AHORRO 23 FONDO DE PENSIONES, PEAK SPAIN SL, DOW CHEMICAL IBERICA SL, ANDALUZA DE PATRIMONIOS SL

Summary

Garcia Molina Veronica appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Miembro de la Comisión de Control of SANTANDER AHORRO 23 FONDO DE PENSIONES (Madrid) since 17 July 2019. The earliest registered mandate dates from 18 August 2014, at DOW CHEMICAL IBERICA SL; the most recent began on 17 July 2019. The offices held are Miembro de la Comisión de Control, Apoderado and Consejero. The companies are registered in Madrid, Asturias and Málaga. The boards of these companies also include Bilbao Bilbao-Goyaga Juan Victor, Ronzon Caicoya Fernando Jose, Rico Gomez Maria Gloria and 17 others.

Offices held

Miembro de la Comisión de ControlApoderadoConsejero

Commercial registries

Madrid · Asturias · Málaga

Companies · current (1)

SANTANDER AHORRO 23 FONDO DE PENSIONESCurrent

Miembro de la Comisión de Control since 17/07/2019

Active · 29 BORME filings

V82564758 · Madrid

Companies · former (3)

PEAK SPAIN SLFormer

Former Apoderado · from 11/12/2018 to 13/07/2026

Active · Carreño · Sociedad Limitada (SL) · incorporated 29/09/2016 · capital €3,000 · 44 BORME filings

B87642815 · Asturias

DOW CHEMICAL IBERICA SLFormer

Former Apoderado · from 18/08/2014 to 19/11/2020

Active · Fabricación de plásticos en formas primarias (CNAE 2016) · Madrid · Sociedad Limitada (SL) · capital €52,114,015 · 127 BORME filings

B48011670 · Madrid

ANDALUZA DE PATRIMONIOS SLFormer

Former Consejero · from 09/11/2017 to 25/04/2018

Active · Educación preprimaria (CNAE 8510) · Málaga · Sociedad Limitada (SL) · 21 BORME filings

B29718079 · Málaga

Timeline (6)

  1. 13/07/2026Ceased as Apoderado of PEAK SPAIN SL · Asturias
  2. 19/11/2020Ceased as Apoderado of DOW CHEMICAL IBERICA SL · Madrid
  3. 11/12/2018Appointed Apoderado of PEAK SPAIN SL · Asturias
  4. 25/04/2018Ceased as Consejero of ANDALUZA DE PATRIMONIOS SL · Málaga
  5. 09/11/2017Appointed Consejero of ANDALUZA DE PATRIMONIOS SL · Málaga
  6. 18/08/2014Appointed Apoderado of DOW CHEMICAL IBERICA SL · Madrid

Co-directors (20)

PEAK SPAIN SL
SANTANDER AHORRO 23 FONDO DE PENSIONES
DOW CHEMICAL IBERICA SL
ANDALUZA DE PATRIMONIOS SL

Network map

15 nodes Person Company
garcia-molina-veronicaSANTANDER AHORRO 23 FONDO DE PENSIONESSANTANDER AHORRO 23 …HERNANDEZ FERNANDEZ ANA MARIAHERNANDEZ FERNANDEZ …SANTA MARIA RUIZ MIGUEL ANGELSANTA MARIA RUIZ MIG…CABELLO RIMBAU ANTONIOCABELLO RIMBAU ANTON…SAN JUAN ANTON JOSESAN JUAN ANTON JOSEBACARDIT PEÑARROYA JORDIBACARDIT PEÑARROYA J…MARTINEZ DE LECEA Y NOAIN BEGOÑAMARTINEZ DE LECEA Y …CARRANZA MARINE JORDICARRANZA MARINE JORDICASTILLO PALACIOS FRANCISCO JAVIERCASTILLO PALACIOS FR…NAVARRO PARERA DAVIDNAVARRO PARERA DAVIDROSAL GAMINDE LUCIAROSAL GAMINDE LUCIAYUSTOS UREÑA JAVIERYUSTOS UREÑA JAVIERMUCCILLI VICTORIAMUCCILLI VICTORIASANTANDER SECURITIES SERVICES SASANTANDER SECURITIES…

Identity matched by name · homonyms possible.