Castro Molina Manuel

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
MARCOSMAR SL, GESTORA PLEAMAR SL, CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Companies · current (2)

Castro Molina Manuel appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of MARCOSMAR SL (Madrid) since 20 October 2010, as well as in 1 other company. MARCOSMAR SL is based in Madrid and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 20 October 2010. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 8 others.

Apoderado since 20/10/2010

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B79128823 · Madrid

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80946080

Companies · former (2)

Former Apoderado · until 26/11/2014

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

Former Apoderado · from 01/07/2010 to 17/01/2013

Struck off · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

Timeline (4)

  1. 26/11/2014Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
  2. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  3. 20/10/2010Appointed Apoderado of MARCOSMAR SL · Madrid
  4. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (11)

CATALUNYA BANC SA
MARCOSMAR SL
GESTORA PLEAMAR SL

Network map

5 nodes Person Company
castro-molina-manuelMARCOSMAR SLMARCOSMAR SLGESTORA PLEAMAR SLGESTORA PLEAMAR SLCASTRO LOPEZ EVA MARIACASTRO LOPEZ EVA MAR…MILAN DIEZ JOSEMILAN DIEZ JOSE

Identity matched by name · homonyms possible.