Perez Molina Carmen Maria

Director · Spanish companies register · 13 companies

Companies :
13 (4 current, 9 former)
Linked companies :
CAIXABANK SA, DRUMAN IMPORTACIONS SL, IMPORT GATTO SOCIEDAD LIMITADA, INTERMOVIL TELECOMUNICACIONES SL, BANKIA SA, BANCO MARE NOSTRUM SA

Companies · current (4)

CAIXABANK SACurrent

Apoderado Solidario/Mancomunado since 30/06/2011

A33002833 · Barcelona

DRUMAN IMPORTACIONS SLCurrent

Administrador Único since 14/06/2011

B375565 · Barcelona

IMPORT GATTO SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Administrador Único

B96122478

INTERMOVIL TELECOMUNICACIONES SLCurrent

Administrador Único (in office)

Administrador Único

B92546613

Companies · former (9)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 13/03/2026 to 16/04/2026

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 15/01/2019 to 12/11/2020

A14010342 · Valencia

BANCO MARE NOSTRUM SAFormer

Former Apoderado Mancomunado Solidario · from 04/07/2011 to 21/02/2018

A86104189 · Madrid

STUDIO GATTO SLFormer

Former Administrador Solidario · until 22/01/2013

B43497502 · Barcelona

DRUMAN IMPORTACIONS SLFormer

Former Administrador Único · until 12/06/2012

B64963556 · Girona

CUBENIT SLFormer

Former Administrador Solidario · until 19/01/2012

B64977663 · Barcelona

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

Former Apoderado · until 30/11/2011

G58899998 · Barcelona

MICROBANK DE LA CAIXA SAFormer

Former Apoderado · from 30/06/2011 to 30/06/2011

A08309429 · Barcelona

CAJA DE AHORROS DE MURCIAFormer

Former Apoderado Mancomunado Solidario · until 18/01/2011

G30010185 · Murcia

Co-directors (60)

Network map

39 nodes Person Company
perez-molina-carmen-m…CAIXABANK SACAIXABANK SADRUMAN IMPORTACIONS SLDRUMAN IMPORTACIONS …IMPORT GATTO SOCIEDAD LIMITADAIMPORT GATTO SOCIEDA…INTERMOVIL TELECOMUNICACIONES SLINTERMOVIL TELECOMUN…JUAN FRANCH INMACULADAJUAN FRANCH INMACULA…DELOITTE SLDELOITTE SLLLOBET MARIA MARIA DOLORS.MLLOBET MARIA MARIA D…MICROBANK DE LA CAIXA SAMICROBANK DE LA CAIX…GABARRO SERRA SALVADOR.MGABARRO SERRA SALVAD…JOHN S REEDJOHN S REEDGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…LOZANO GIJON MANUELLOZANO GIJON MANUELJOHN SHEPARD REEDJOHN SHEPARD REEDIBARZ ALEGRIA JAVIERIBARZ ALEGRIA JAVIERGALLARDO TORREDEDIA SUSANAGALLARDO TORREDEDIA …SAINZ DE VICUÑA BARROSO ANTONIO.MSAINZ DE VICUÑA BARR…ALAIN JACQUES RICHARD MINCALAIN JACQUES RICHAR…ROSELL LASTORTRAS JUANROSELL LASTORTRAS JU…ALAIN MINC.MALAIN MINC.MMASSANELL LAVILLA ANTONIOMASSANELL LAVILLA AN…BASSONS BONCOMPTE MARIA TERESABASSONS BONCOMPTE MA…MORALEDA MARTINEZ MARIA AMPAROMORALEDA MARTINEZ MA…SAINZ DE VICUÑA BARROSO ANTONIOSAINZ DE VICUÑA BARR…CASANOVAS DOSRIUS CARLOSCASANOVAS DOSRIUS CA…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …GRAMUNT SUAREZ CARLOSGRAMUNT SUAREZ CARLOSIBERN MOLINA JORDIIBERN MOLINA JORDIALAIN MINCALAIN MINCCOLL ESCURSELL FRANCESC XAVIERCOLL ESCURSELL FRANC…FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…GUAL SOLE JORDIGUAL SOLE JORDIVIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…CALDERON DE OYA OSCARCALDERON DE OYA OSCARGARCIA BRAGADO DALMAU ALEJANDROGARCIA BRAGADO DALMA…MONDEJAR LOPEZ JORGEMONDEJAR LOPEZ JORGEFUNDACION BANCARIA CANARIA CAJA GENERAL DE AHORROSFUNDACION BANCARIA C…GARRALDA RUIZ DE VELASCO IGNACIOGARRALDA RUIZ DE VEL…PRICEWATERHOUSECOOPERS AUDITORES SLPRICEWATERHOUSECOOPE…

Identity matched by name · homonyms possible.