Molina Diaz Jesus

Director · Spanish companies register · 12 companies

Companies :
12 (2 current, 10 former)
Linked companies :
GERCADELSA SOCIEDAD LIMITADA, COMUNIDAD MOLINA DIAZ 6 SOCIEDAD LIMITADA, MARKET MOLIDI SLL, ELABORADOS CARNICOS SALOBREÑA SOCIEDAD LIMITADA, ELABORADOS CARNICOS MADRID SOCIEDAD LIMITADA, ELABORADOS CARNICOS MALAGA SOCIEDAD LIMITADA

Summary

Molina Diaz Jesus appears in the Spanish commercial register as a director of 12 companies, 2 current and 10 former. Currently Administrador Único of GERCADELSA SOCIEDAD LIMITADA (Jaén) since 15 January 2013, as well as in 1 other company. GERCADELSA SOCIEDAD LIMITADA is based in Carolina, La and operates in Venta de automóviles y vehículos de motor ligeros (CNAE 4511) — Sociedad Limitada (SL), an active company, incorporated on 19 December 2012, share capital of €3,150. The earliest registered mandate dates from 15 January 2013, at GERCADELSA SOCIEDAD LIMITADA; the most recent began on 24 September 2020. The offices held are Administrador Único, Liquidador Único and Consejero. The companies are registered in Jaén and Sevilla. Of these 12 companies, 3 are still active and 9 have been struck off. The boards of these companies also include Del Campo Morales German, Carcelen Yeste Jose, Molina Rueda Ildefonso and 1 other.

Offices held

Administrador ÚnicoLiquidador ÚnicoConsejero

Commercial registries

Jaén · Sevilla

Companies · current (2)

Administrador Único since 15/01/2013

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Carolina, La · Sociedad Limitada (SL) · incorporated 19/12/2012 · capital €3,150 · 3 BORME filings

Corporate purpose: El comercio al por menor y reparación, de vehiculos terrestres.

B23705940 · Jaén

Administrador Único (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Jaen · Sociedad Limitada (SL) · capital €262,456 · 1 BORME filing

B23706120 · Jaén

Companies · former (10)

Former Liquidador Único · from 24/09/2020 to 24/09/2020

Liquidada · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Palmar de Troya, El · Sociedad Limitada Laboral (SLL) · 1 BORME filing

B91546655 · Sevilla

Former Consejero · until 29/01/2013

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B23337223 · Jaén

Former Consejero · until 10/01/2013

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B23333446 · Jaén

Former Consejero · until 13/04/2012

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B23333438 · Jaén

Former Consejero · until 15/07/2011

Liquidada · Sociedad Limitada (SL) · 3 BORME filings

B23333461 · Jaén

Former Consejero · until 27/10/2009

Liquidada · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Sociedad Limitada (SL) · capital €355,969 · 8 BORME filings

B23286776 · Jaén

Former Consejero · until 10/08/2009

Active · Jaen · Sociedad Limitada (SL) · capital €3,051,141 · 15 BORME filings

B23323207 · Jaén

Former Consejero · until null

Liquidada

B23329014

Former Consejero · until null

Liquidada

B23329022

Former Consejero · until null

Liquidada

B23331002

Timeline (8)

  1. 24/09/2020Ceased as Administrador Único of MARKET MOLIDI SLL · Sevilla
  2. 29/01/2013Ceased as Consejero of ELABORADOS CARNICOS SALOBREÑA SOCIEDAD LIMITADA · Jaén
  3. 15/01/2013Appointed Administrador Único of GERCADELSA SOCIEDAD LIMITADA · Jaén
  4. 10/01/2013Ceased as Consejero of ELABORADOS CARNICOS MADRID SOCIEDAD LIMITADA · Jaén
  5. 13/04/2012Ceased as Consejero of ELABORADOS CARNICOS MALAGA SOCIEDAD LIMITADA · Jaén
  6. 15/07/2011Ceased as Consejero of ELABORADOS CARNICOS BADAJOZ SOCIEDAD LIMITADA · Jaén
  7. 27/10/2009Ceased as Consejero of INDUSTRIAS MOLINA PORLAN SOCIEDAD LIMITADA · Jaén
  8. 10/08/2009Ceased as Consejero of INDUSTRIAS AGROALIMENTARIAS HERMANOS MOLINA SOCIEDAD LIMITADA · Jaén

Co-directors (4)

Network map

4 nodes Person Company
molina-diaz-jesusGERCADELSA SOCIEDAD LIMITADAGERCADELSA SOCIEDAD …COMUNIDAD MOLINA DIAZ 6 SOCIEDAD LIMITADACOMUNIDAD MOLINA DIA…DEL CAMPO MORALES GERMANDEL CAMPO MORALES GE…

Identity matched by name · homonyms possible.