Juan Antonio Molina Castillo

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
PETROLIFERA DUCAR SL, SAFETY AND QUALITY ASSURANCE SERVICES SL

Summary

Juan Antonio Molina Castillo appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado Solidario of PETROLIFERA DUCAR SL (Ceuta) since 2 April 2018. PETROLIFERA DUCAR SL is based in Ceuta and operates in Depósito y almacenamiento (CNAE 5210) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 15 July 2010, at SAFETY AND QUALITY ASSURANCE SERVICES SL; the most recent began on 2 April 2018. The offices held are Apoderado Mancomunado Solidario and Administrador Único. The companies are registered in Ceuta and Cádiz. The boards of these companies also include Ortega Ruiz Rosa Ana, Bonilla Pavon Agustina and Domecq Solis Rafael.

Offices held

Apoderado Mancomunado SolidarioAdministrador Único

Commercial registries

Ceuta · Cádiz

Companies · current (1)

Apoderado Mancomunado Solidario since 02/04/2018

Active · Depósito y almacenamiento (CNAE 5210) · Ceuta · Sociedad Limitada (SL) · 31 BORME filings

B83067991 · Ceuta

Companies · former (1)

Former Administrador Único · from 15/07/2010 to 25/01/2018

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Algeciras · Sociedad Limitada (SL) · incorporated 18/03/2010 · capital €3,010 · 4 BORME filings

Corporate purpose: La prestación de servicios de consultoría, auditoria, implantación y mantenimiento de sistemas de gestión empresarial relacionadas con la calidad, laseguridad industrial, el medio-ambiente, la eficiencia y eficacia energética, la…

B72162704 · Cádiz

Timeline (3)

  1. 02/04/2018Appointed Apoderado Mancomunado Solidario of PETROLIFERA DUCAR SL · Ceuta
  2. 25/01/2018Ceased as Administrador Único of SAFETY AND QUALITY ASSURANCE SERVICES SL · Cádiz
  3. 15/07/2010Appointed Administrador Único of SAFETY AND QUALITY ASSURANCE SERVICES SL · Cádiz

Co-directors (3)

Network map

4 nodes Person Company
juan-antonio-molina-c…PETROLIFERA DUCAR SLPETROLIFERA DUCAR SLBONILLA PAVON AGUSTINABONILLA PAVON AGUSTI…DOMECQ SOLIS RAFAELDOMECQ SOLIS RAFAEL

Identity matched by name · homonyms possible.