Molina Bordallo Juan

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
J M & F T SOCIEDAD LIMITADA, BANCO SANTANDER, S.A, BANCO ESPAÑOL DE CREDITO SA

Summary

Molina Bordallo Juan appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 5 July 2011, at BANCO ESPAÑOL DE CREDITO SA; the most recent began on 26 April 2013. The offices held are Administrador Solidario and Apoderado Solidario. The companies are registered in Albacete, Cantabria and Madrid. The boards of these companies also include Torres Gil Francisco Jose, Chatta Adytia Mahesh, Aires Coruche Castro e Almeida Pedro and 23 others.

Offices held

Administrador SolidarioApoderado Solidario

Commercial registries

Albacete · Cantabria · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

J M & F T SOCIEDAD LIMITADAFormer

Former Administrador Solidario · until 13/09/2022

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Caudete · Sociedad Limitada (SL) · capital €1,503 · 1 BORME filing

B02224327 · Albacete

BANCO SANTANDER, S.AFormer

Former Apoderado Solidario · from 26/04/2013 to 07/04/2014

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

BANCO ESPAÑOL DE CREDITO SAFormer

Former Apoderado Solidario · from 05/07/2011 to 20/05/2013

A28000032 · Madrid

Timeline (5)

  1. 13/09/2022Ceased as Administrador Solidario of J M & F T SOCIEDAD LIMITADA · Albacete
  2. 07/04/2014Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 20/05/2013Ceased as Apoderado Solidario of BANCO ESPAÑOL DE CREDITO SA · Madrid
  4. 26/04/2013Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 05/07/2011Appointed Apoderado Solidario of BANCO ESPAÑOL DE CREDITO SA · Madrid

Co-directors (26)

J M & F T SOCIEDAD LIMITADA
BANCO SANTANDER, S.A

Network map

No recorded relationships

Identity matched by name · homonyms possible.