Leon Molina Francisco Javier

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CBNK BANCO DE COLECTIVOS SA, BANCOFAR SA, BANCO ESPAÑOL DE CREDITO SA, PROJAMOL SL

Summary

Leon Molina Francisco Javier appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of CBNK BANCO DE COLECTIVOS SA (Madrid) since 17 November 2023. CBNK BANCO DE COLECTIVOS SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €29,274,006. The earliest registered mandate dates from 12 July 2018, at BANCOFAR SA; the most recent began on 17 November 2023. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid, Barcelona and Sevilla. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Aguilar Santamaria Jesus Maria, Roman Dominguez Almudena, Bolado Valle Ana and 11 others.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid · Barcelona · Sevilla

Companies · current (1)

CBNK BANCO DE COLECTIVOS SACurrent

Apoderado since 17/11/2023

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €29,274,006 · 247 BORME filings

A28520666 · Madrid

Companies · former (3)

BANCOFAR SAFormer

Former Apoderado · from 12/07/2018 to 21/12/2023

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 176 BORME filings

A45002599 · Madrid

BANCO ESPAÑOL DE CREDITO SAFormer

Former Apoderado · until 13/06/2011

Active · Esplugues de Llobregat · Sociedad Limitada (SL) · capital €740,146 · 615 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE LIMPIEZA, ABRILLANTADO, PULIMENTADO, DESINFECCION, DESRATIZACION, DESINSECTACION Y MANTENIMIENTO EN GENERAL. LA PRESTACION DE SERVICIOS DE CONSULTORIA,FORMACION,ASESORIA Y ...

A28000032 · Barcelona

PROJAMOL SLFormer

Former Administrador Único · until 12/11/2010

Active · Sevilla · Sociedad Limitada (SL) · 3 BORME filings

B79190211 · Sevilla

Timeline (5)

  1. 21/12/2023Ceased as Apoderado of BANCOFAR SA · Madrid
  2. 17/11/2023Appointed Apoderado of CBNK BANCO DE COLECTIVOS SA · Madrid
  3. 12/07/2018Appointed Apoderado of BANCOFAR SA · Madrid
  4. 13/06/2011Ceased as Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona
  5. 12/11/2010Ceased as Administrador Único of PROJAMOL SL · Sevilla

Co-directors (14)

CBNK BANCO DE COLECTIVOS SA
PROJAMOL SL

Network map

17 nodes Person Company
leon-molina-francisco…CBNK BANCO DE COLECTIVOS SACBNK BANCO DE COLECT…AGUILAR SANTAMARIA JESUS MARIAAGUILAR SANTAMARIA J…ROMAN DOMINGUEZ ALMUDENAROMAN DOMINGUEZ ALMU…BOLADO VALLE ANABOLADO VALLE ANAVELASCO ARRANZ MATEOVELASCO ARRANZ MATEONAVALON BURGOS BALDOMERONAVALON BURGOS BALDO…BANCOFAR SABANCOFAR SABANCO INVERSIS SABANCO INVERSIS SABARRERO VAZQUEZ BERTABARRERO VAZQUEZ BERTAVALERA JIMENEZ MARIA DEL CARMENVALERA JIMENEZ MARIA…JODAR CASANOVA MANUELJODAR CASANOVA MANUELCENTENERA JARABA JOSE IGNACIOCENTENERA JARABA JOS…DE LERA LOSADA FRANCISCODE LERA LOSADA FRANC…DE LA SERNA HERNAIZ IÑIGO JOAQUINDE LA SERNA HERNAIZ …FERNANDEZ LARREA SOCORROFERNANDEZ LARREA SOC…SANTACRUZ VERA RAMONSANTACRUZ VERA RAMON

Identity matched by name · homonyms possible.