Ibern Molina Jordi

Director · Spanish companies register · 9 companies

Companies :: 9 (0 current, 9 former)
Linked companies :: CAIXABANK SA, CLUB DE GOLF FINCA EL CORTESIN SL, ITALOIBERICA INVERSIONES DE HOSTELERIA SL, NUEVO MICRO BANK SA, CAIXABANK OPERATIONAL SERVICES S.A, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Ibern Molina Jordi appears in the Spanish commercial register as a director of 9 companies, none current. The earliest registered mandate dates from 22 December 2009, at FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA; the most recent began on 26 August 2014. The offices held are COM.CTO, Representante, Mie.Com.Per. and Consejero. The companies are registered across 4 different registries. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

Offices held

COM.CTORepresentanteMie.Com.Per.ConsejeroApoderado

Commercial registries

Barcelona · Madrid · Valencia · Tarragona

Companies · current (0)

No mandate in force.

Companies · former (9)

CAIXABANK SAInactive

COM.CTO since 30/06/2011 · no registry activity since 24/10/2017

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

CLUB DE GOLF FINCA EL CORTESIN SLInactive

Representante since 06/11/2012 · no registry activity since 02/06/2017

Active · Sociedad Limitada (SL) · capital €23,848,390 · 74 BORME filings

Corporate purpose: LA EXPLOTACION DE UN HOTEL Y UN CAMPO DE GOLF EN EL TERMINO MUNICIPAL DE CASARES, MALAGA, ASI COMO TODAS LAS INSTALACIONES ACCESORIAS PARA LA VIABILIDAD DEL PROYECTO...

M333734 · Madrid

ITALOIBERICA INVERSIONES DE HOSTELERIA SLFormer

Former Representante · until 26/10/2021

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2021 · capital €93,000 · 5 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE HOSTELERIA, RESTAURACION, CAFETERIA, BARES, CATERING, ASI COMO LA COMPRA-VENTA DE PRODUCTOS ALIMENTICIOS...

B67640375 · Madrid

CAIXABANK SAFormer

Former Mie.Com.Per. · until 10/08/2021

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

NUEVO MICRO BANK SAFormer

Former Consejero · from 26/08/2014 to 20/05/2015

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 09/08/2011 · capital €90,185,564 · 180 BORME filings

A65619421 · Madrid

CAIXABANK OPERATIONAL SERVICES S.AFormer

Former Consejero · from 28/01/2013 to 13/10/2014

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Barcelona · Sociedades anónimas · 79 BORME filings

A08059610 · Barcelona

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former COM.CTO · from 22/12/2009 to 27/06/2014

MBRO.COM.CTO

Active · 297 BORME filings

G58899998 · Barcelona

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

FURGOMADRID SLFormer

Former Representante · until 29/04/2013

Active · Sociedad Limitada (SL) · incorporated 09/05/2013 · capital €3,000 · 2 BORME filings

Corporate purpose: COMPRA, VENTA Y ALQUILER DE VEHICULOS, TALLERES Y SERVICIOS DE REPARACION DE LOS MISMOS.

B86721834 · Madrid

Timeline (17)

26/10/2021Ceased as Representante of ITALOIBERICA INVERSIONES DE HOSTELERIA SL · Madrid
10/08/2021Ceased as Apoderado of CAIXABANK SA · Valencia
13/07/2021Ceased as Mie.Com.Per. of CAIXABANK SA · Valencia
20/05/2015Ceased as Consejero of NUEVO MICRO BANK SA · Madrid
02/03/2015Ceased as SECR.COM.CTO of CAIXABANK SA · Barcelona
02/03/2015Appointed COM.CTO of CAIXABANK SA · Barcelona
13/10/2014Ceased as Consejero of CAIXABANK OPERATIONAL SERVICES S.A · Barcelona
26/08/2014Appointed Consejero of NUEVO MICRO BANK SA · Madrid
27/06/2014Ceased as MBRO.COM.CTO of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
03/10/2013Ceased as COM.CTO of CAIXABANK SA · Barcelona
11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
29/04/2013Ceased as Representante of FURGOMADRID SL · Madrid
28/01/2013Appointed Consejero of CAIXABANK OPERATIONAL SERVICES S.A · Barcelona
06/11/2012Appointed Representante of CLUB DE GOLF FINCA EL CORTESIN SL · Madrid
30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
30/06/2011Appointed MBRO.COM.CTO of CAIXABANK SA · Barcelona
22/12/2009Appointed MBRO.COM.CTO of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona