Lara Molina Rocio

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
ANTICIPA REAL ESTATE SL, ANGELICA ADILIA RUANO MELENDREZ, BANCO SANTANDER, S.A, ALTAMIRA SANTANDER REAL ESTATE SA, MENSAJERIA Y PAQUETERIA ARGANDA SL, DOVALUE SPAIN SERVICING SA

Summary

Lara Molina Rocio appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado Solidario of ANTICIPA REAL ESTATE SL (Barcelona) since 23 September 2022, as well as in 1 other company. ANTICIPA REAL ESTATE SL is based in El Prat de Llobregat and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Limitada (SL), an active company, share capital of €2,803,000. The earliest registered mandate dates from 5 November 2019, at DOVALUE SPAIN SERVICING SA; the most recent began on 23 September 2022. The offices held are Apoderado Solidario, Apoderado Mancomunado Solidario, Apoderado Mancomunado and Apoderado. The companies are registered in Barcelona, Madrid and Cantabria. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Jean François Bossy, Dorota Roch, Mendiluce Fradera Eduard and 12 others.

Offices held

Apoderado SolidarioApoderado Mancomunado SolidarioApoderado MancomunadoApoderado

Commercial registries

Barcelona · Madrid · Cantabria

Companies · current (2)

ANTICIPA REAL ESTATE SLCurrent

Apoderado Solidario since 23/09/2022

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €2,803,000 · 229 BORME filings

B86963303 · Barcelona

ANGELICA ADILIA RUANO MELENDREZCurrent

Apoderado Mancomunado Solidario since 13/12/2021

Active · 1 BORME filing

Corporate purpose: Otros cafés y bares.

55440794F · Madrid

Companies · former (4)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · from 03/05/2021 to 09/09/2025

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

ALTAMIRA SANTANDER REAL ESTATE SAFormer

Former Apoderado · from 10/05/2021 to 22/03/2023

Active · Boadilla del Monte · Sociedad Anónima (SA) · capital €12,435,774 · 300 BORME filings

A28100915 · Madrid

MENSAJERIA Y PAQUETERIA ARGANDA SLFormer

Former Apoderado Mancomunado Solidario · until 30/09/2022

Liquidada · Transporte de mercancías por carretera (CNAE 4941) · Arganda del Rey · Sociedad Limitada (SL) · incorporated 20/02/2018 · capital €3,000 · 3 BORME filings

Corporate purpose: Transporte de mercancías por carretera.

B88030960 · Madrid

DOVALUE SPAIN SERVICING SAFormer

Former Apoderado · from 05/11/2019 to 28/09/2022

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · incorporated 18/09/2013 · capital €796,875 · 440 BORME filings

Corporate purpose: La inversion, gestión, administración y ejecución, por cuenta propia y de terceros, de todo tipo de préstamos, créditos o instumentos de deuda ene general, con o sin garantía y de cualquier tipo de activos inmobiliarios radicados en cualquier territorio salvo en los Estados Unidos de América.

A86819596 · Madrid

Timeline (9)

  1. 09/09/2025Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  2. 22/03/2023Ceased as Apoderado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  3. 30/09/2022Ceased as Apoderado Mancomunado Solidario of MENSAJERIA Y PAQUETERIA ARGANDA SL · Madrid
  4. 28/09/2022Ceased as Apoderado of DOVALUE SPAIN SERVICING SA · Madrid
  5. 23/09/2022Appointed Apoderado Solidario of ANTICIPA REAL ESTATE SL · Barcelona
  6. 13/12/2021Appointed Apoderado Mancomunado Solidario of ANGELICA ADILIA RUANO MELENDREZ · Madrid
  7. 10/05/2021Appointed Apoderado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  8. 03/05/2021Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  9. 05/11/2019Appointed Apoderado of DOVALUE SPAIN SERVICING SA · Madrid

Co-directors (15)

ANTICIPA REAL ESTATE SL
DOVALUE SPAIN SERVICING SA
ALTAMIRA SANTANDER REAL ESTATE SA

Network map

6 nodes Person Company
lara-molina-rocioANTICIPA REAL ESTATE SLANTICIPA REAL ESTATE…ANGELICA ADILIA RUANO MELENDREZANGELICA ADILIA RUAN…JEAN FRANÇOIS BOSSYJEAN FRANÇOIS BOSSYDOROTA ROCHDOROTA ROCHMENDILUCE FRADERA EDUARDMENDILUCE FRADERA ED…

Identity matched by name · homonyms possible.