Molina Carrillo Juan Antonio

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
AGRICOLA MAZARAVEAS SL, FERRALLA MOLBA SL, FERRATORCA SLL, BANCO SANTANDER, S.A

Summary

Molina Carrillo Juan Antonio appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of AGRICOLA MAZARAVEAS SL (Toledo) since 17 January 2012, as well as in 1 other company. AGRICOLA MAZARAVEAS SL is based in Yuncler and operates in Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 17 January 2012, at AGRICOLA MAZARAVEAS SL; the most recent began on 9 January 2023. The offices held are Apoderado, Administrador Único, Liquidador and Apoderado Mancomunado Solidario. The companies are registered in Toledo, Málaga and Cantabria. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Carrillo Molina Hortensia-Piedad.

Offices held

ApoderadoAdministrador ÚnicoLiquidadorApoderado Mancomunado Solidario

Commercial registries

Toledo · Málaga · Cantabria

Companies · current (2)

Apoderado since 17/01/2012

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Yuncler · Sociedad Limitada (SL) · 3 BORME filings

B45369485 · Toledo

Administrador Único (in office)

Active · Antequera · Sociedades de responsabilidad limitada

B29476918

Companies · former (2)

Former Liquidador · from 09/01/2023 to 09/01/2023

Liquidada · Antequera · Sociedad Limitada Laboral (SLL) · 1 BORME filing

B92377720 · Málaga

Former Apoderado Mancomunado Solidario · from 22/04/2013 to 04/10/2013

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Timeline (6)

  1. 09/01/2023Ceased as Administrador Único of FERRATORCA SLL · Málaga
  2. 20/07/2021Appointed Apoderado of AGRICOLA MAZARAVEAS SL · Toledo
  3. 04/10/2013Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 09/09/2013Ceased as Administrador Solidario of AGRICOLA MAZARAVEAS SL · Toledo
  5. 22/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  6. 17/01/2012Appointed Administrador Solidario of AGRICOLA MAZARAVEAS SL · Toledo

Co-directors (1)

Network map

4 nodes Person Company
molina-carrillo-juan-…AGRICOLA MAZARAVEAS SLAGRICOLA MAZARAVEAS …FERRALLA MOLBA SLFERRALLA MOLBA SLCARRILLO MOLINA HORTENSIA-PIEDADCARRILLO MOLINA HORT…

Identity matched by name · homonyms possible.