Molina Martinez Laura

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
JUCALASO SOCIEDAD LIMITADA, BANCO DE SABADELL SA, DELM TRAVELS SL, BANCO MARE NOSTRUM SA

Summary

Molina Martinez Laura appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of JUCALASO SOCIEDAD LIMITADA (Las Palmas) since 9 September 2021. JUCALASO SOCIEDAD LIMITADA is based in Yaiza and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 4 July 2011, at BANCO MARE NOSTRUM SA; the most recent began on 9 September 2021. The offices held are Administrador Solidario, Apoderado Solidario, Liquidador and Apoderado Mancomunado Solidario. The companies are registered in Las Palmas, Barcelona and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 21 others.

Offices held

Administrador SolidarioApoderado SolidarioLiquidadorApoderado Mancomunado Solidario

Commercial registries

Las Palmas · Barcelona · Madrid

Companies · current (1)

JUCALASO SOCIEDAD LIMITADACurrent

Administrador Solidario since 09/09/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Yaiza · Sociedad Limitada (SL) · 2 BORME filings

B60968500 · Las Palmas

Companies · former (3)

BANCO DE SABADELL SAFormer

Former Apoderado Solidario · from 14/06/2013 to 26/03/2021

Apoderado Solidario

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 835 BORME filings

A08000143 · Barcelona

DELM TRAVELS SLFormer

Former Liquidador · from 12/01/2016 to 12/01/2016

Struck off · Actividades de las agencias de viajes (CNAE 7911) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 1 BORME filing

B61907945 · Barcelona

BANCO MARE NOSTRUM SAFormer

Former Apoderado Mancomunado Solidario · from 04/07/2011 to 06/10/2014

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.

A86104189 · Madrid

Timeline (6)

  1. 09/09/2021Appointed Administrador Solidario of JUCALASO SOCIEDAD LIMITADA · Las Palmas
  2. 26/03/2021Ceased as Apoderado Mancomunado of BANCO DE SABADELL SA · Barcelona
  3. 12/01/2016Ceased as Administrador of DELM TRAVELS SL · Barcelona
  4. 06/10/2014Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  5. 14/06/2013Appointed Apoderado Conjunto of BANCO DE SABADELL SA · Barcelona
  6. 04/07/2011Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid

Co-directors (24)

BANCO DE SABADELL SA
JUCALASO SOCIEDAD LIMITADA

Network map

4 nodes Person Company
molina-martinez-lauraJUCALASO SOCIEDAD LIMITADAJUCALASO SOCIEDAD LI…MOLINA MARTINEZ SONIAMOLINA MARTINEZ SONIAROMERO MOLINA MIREIAROMERO MOLINA MIREIA

Identity matched by name · homonyms possible.