Molina Lepe Javier

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
FLIGHT TRAINING SERVICES SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, FLIGHT TRAINING EUROPE SL, PUBLICACIONES DIGITALES SA

Summary

Molina Lepe Javier appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Bizkaia) since 18 September 2015, as well as in 2 other companies. BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA is based in Bilbao and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €2,734,790,210. The earliest registered mandate dates from 7 November 2011, at FLIGHT TRAINING EUROPE SL; the most recent began on 18 September 2015. The offices held are Vicesecretario no Consejero, Apoderado and Vicesecretario. The companies are registered in Cádiz, Bizkaia and Sevilla. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 23 others.

Offices held

Vicesecretario no ConsejeroApoderadoVicesecretario

Commercial registries

Cádiz · Bizkaia · Sevilla

Companies · current (3)

Vicesecretario no Consejero since 08/11/2011

Liquidador

Active · Otros alojamientos (CNAE 5590) · Jerez de la Frontera · Sociedad Limitada (SL) · capital €1,000,000 · 30 BORME filings

B82307513 · Cádiz

Apoderado since 18/09/2015

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,734,790,210 · 2,871 BORME filings

A48265169 · Bizkaia

Vicesecretario since 07/11/2011

Active · Actividades de las escuelas de conducción y pilotaje (CNAE 8553) · Jerez de la Frontera · Sociedad Limitada (SL) · capital €1,000,000 · 44 BORME filings

B82307430 · Cádiz

Companies · former (1)

Former Vicesecretario no Consejero · from 05/11/2012 to 20/09/2013

Struck off · Edición de libros (CNAE 5811) · Sevilla · Sociedad Anónima (SA) · capital €932,149 · 23 BORME filings

A91075085 · Sevilla

Timeline (6)

  1. 15/11/2024Ceased as Vicesecretario no Consejero of FLIGHT TRAINING SERVICES SL · Cádiz
  2. 18/09/2015Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 20/09/2013Ceased as Vicesecretario no Consejero of PUBLICACIONES DIGITALES SA · Sevilla
  4. 05/11/2012Appointed Vicesecretario no Consejero of PUBLICACIONES DIGITALES SA · Sevilla
  5. 08/11/2011Appointed Liquidador of FLIGHT TRAINING SERVICES SL · Cádiz
  6. 07/11/2011Appointed Vicesecretario of FLIGHT TRAINING EUROPE SL · Cádiz

Co-directors (26)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

30 nodes Person Company
molina-lepe-javierFLIGHT TRAINING SERVICES SLFLIGHT TRAINING SERV…BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…FLIGHT TRAINING EUROPE SLFLIGHT TRAINING EURO…ALFARO DRAKE TOMASALFARO DRAKE TOMASALLENDE FERNANDEZ DE ERIBE IRANTZUALLENDE FERNANDEZ DE…ALVAREZ MEZQUIRIZ JUAN CARLOSALVAREZ MEZQUIRIZ JU…AMUNDARAIN LEIBAR MIKELAMUNDARAIN LEIBAR MI…PERALTA MORENO ANA CRISTINAPERALTA MORENO ANA C…REVENGA SHANKLIN ANA LEONORREVENGA SHANKLIN ANA…ANDRES TORRECILLAS JOSE MIGUELANDRES TORRECILLAS J…FERNANDEZ RIVERO JOSE ANTONIOFERNANDEZ RIVERO JOS…GARIJO LOPEZ BELENGARIJO LOPEZ BELENSALAZAR LOMELIN CARLOS VICENTESALAZAR LOMELIN CARL…TORRES VILA CARLOSTORRES VILA CARLOSCARUANA LACORTE JAIME FELIXCARUANA LACORTE JAIM…CASANUEVA NARDIZ ENRIQUECASANUEVA NARDIZ ENR…GALAMBADE OLIVEIRA RAUL CATARINOGALAMBADE OLIVEIRA R…KOKSBANG CONNIE HEDEGAARDKOKSBANG CONNIE HEDE…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…MIRAT SANTIAGO MARIA DEL ROSARIOMIRAT SANTIAGO MARIA…DULA SONIA LILIADULA SONIA LILIAPALAO GARCIA SUELTO JOSE LUISPALAO GARCIA SUELTO …GENC ONURGENC ONURVERPLANCKE JAN PAUL MARIEVERPLANCKE JAN PAUL …MONTALVO TODOLI JORGEMONTALVO TODOLI JORGEPI LLORENS JUANPI LLORENS JUANKAPOOR SUNIR KUMARKAPOOR SUNIR KUMAROSCAR LUIS SORDO DIAZOSCAR LUIS SORDO DIAZGARCIA DE VEGA MARIAGARCIA DE VEGA MARIA

Identity matched by name · homonyms possible.