Molares Jimenez Fernando

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
LABIO-VILARIÑO SL, BANKINTER SOCIEDAD ANONIMA, ABEIRO 2000 SL, ABEIRO GOLD SL, ASEFIN 2007 SL

Summary

Molares Jimenez Fernando appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of LABIO-VILARIÑO SL (Lugo) since 28 August 2014. LABIO-VILARIÑO SL is based in Lugo and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 26 August 2013, at ABEIRO GOLD SL; the most recent began on 3 March 2016. The offices held are Consejero, Apoderado, Vicepresidente and Administrador Solidario. The companies are registered in Lugo and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Molares Gimenez Fernando Luis, Beltran Parapar Dionisio, Rafael Lopez Adan and 2 others.

Offices held

ConsejeroApoderadoVicepresidenteAdministrador Solidario

Commercial registries

Lugo · Madrid

Companies · current (1)

LABIO-VILARIÑO SLCurrent

Consejero since 28/08/2014

Secretario

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Lugo · Sociedad Limitada (SL) · 3 BORME filings

B27243880 · Lugo

Companies · former (4)

BANKINTER SOCIEDAD ANONIMAFormer

Former Apoderado · until 15/11/2024

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,118 BORME filings

A28157360 · Madrid

ABEIRO 2000 SLFormer

Former Vicepresidente · from 03/03/2016 to 10/02/2021

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Lugo · Sociedad Limitada (SL) · capital €2,303,500 · 21 BORME filings

B27217652 · Lugo

ABEIRO GOLD SLFormer

Former Vicepresidente · from 26/08/2013 to 01/02/2018

Consejero

Struck off · Asistencia en establecimientos residenciales para personas mayores (CNAE 8731) · Lugo · Sociedad Limitada (SL) · incorporated 21/05/2009 · capital €620,000 · 17 BORME filings

Corporate purpose: La organización, coordinación y ejercicio de todo tipo de actividades deportivas, culturales, de tiempo libre y ocio. La construcción, promoción, gestión y administración de residencias de estudiantes, La construcción, promoción, gestión y…

B27395532 · Lugo

ASEFIN 2007 SLFormer

Former Administrador Solidario · until 13/06/2017

Active · Otras actividades crediticias (CNAE 6492) · Lugo · Sociedad Limitada (SL) · 2 BORME filings

B27358605 · Lugo

Timeline (10)

  1. 15/11/2024Ceased as Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  2. 10/02/2021Ceased as Vicepresidente of ABEIRO 2000 SL · Lugo
  3. 01/02/2018Ceased as Vicepresidente of ABEIRO GOLD SL · Lugo
  4. 13/06/2017Ceased as Administrador Solidario of ASEFIN 2007 SL · Lugo
  5. 03/03/2016Appointed Vicepresidente of ABEIRO GOLD SL · Lugo
  6. 03/03/2016Appointed Vicepresidente of ABEIRO 2000 SL · Lugo
  7. 28/08/2014Appointed Consejero of LABIO-VILARIÑO SL · Lugo
  8. 05/08/2014Ceased as Consejero of ABEIRO GOLD SL · Lugo
  9. 05/08/2014Ceased as Consejero of ABEIRO 2000 SL · Lugo
  10. 26/08/2013Appointed Consejero of ABEIRO GOLD SL · Lugo

Co-directors (5)

ASEFIN 2007 SL
ABEIRO 2000 SL
LABIO-VILARIÑO SL

Network map

5 nodes Person Company
molares-jimenez-ferna…LABIO-VILARIÑO SLLABIO-VILARIÑO SLRAFAEL LOPEZ ADANRAFAEL LOPEZ ADANTEJERINA PEREZ CARLOS EVARISTOTEJERINA PEREZ CARLO…TEJERINA PEREZ CARLOSTEJERINA PEREZ CARLOS

Identity matched by name · homonyms possible.