Molina Dominguez Gracia

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CALABROTE PRIVATE EQUITY SCR SA, CALABROTE ASESORES SL, TRADE SPORT HORSES SL, TURVENIS SL

Summary

Molina Dominguez Gracia appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of CALABROTE PRIVATE EQUITY SCR SA (Madrid) since 3 April 2023, as well as in 1 other company. CALABROTE PRIVATE EQUITY SCR SA is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad de Capital Riesgo (SCR), an active company, incorporated on 11 April 2023. The earliest registered mandate dates from 27 July 2015, at TURVENIS SL; the most recent began on 21 November 2024. The offices held are Apoderado, Administrador Mancomunado, Liquidador Mancomunado and Liquidador Solidario. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Molina Dominguez Jose Luis.

Offices held

ApoderadoAdministrador MancomunadoLiquidador MancomunadoLiquidador Solidario

Commercial registries

Madrid

Companies · current (2)

Apoderado since 03/04/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad de Capital Riesgo (SCR) · incorporated 11/04/2023 · 4 BORME filings

Corporate purpose: Obejto principal consiste en la toma de participacioones temporales en el capital de empresas de naturaleza no inmobiliaria ni financiera que. La invesión en valores emitidos por empresas cuyo activo esté constituido en más de un 50 por…

A44795037 · Madrid

Administrador Mancomunado since 28/01/2021

Active · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B84395375 · Madrid

Companies · former (2)

Former Liquidador Mancomunado · from 21/11/2024 to 21/11/2024

Liquidada · Explotación de caballos y otros equinos (CNAE 0143) · Madrid · Sociedad Limitada (SL) · incorporated 20/11/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: La cría, doma, selección, entrenamiento, engorde, cruce, importación, exportación, compra, venta, distribución, pupilaje, alquiler y explotación en general de caballos y otros equinos y ganado en general. La formación de jinetes y…

B02760742 · Madrid

Former Liquidador Solidario · from 27/07/2015 to 17/05/2018

Liquidada · Agentes de la propiedad inmobiliaria (CNAE 6831) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83611319 · Madrid

Timeline (5)

  1. 03/04/2023Appointed Apoderado of CALABROTE PRIVATE EQUITY SCR SA · Madrid
  2. 28/01/2021Appointed Administrador Mancomunado of CALABROTE ASESORES SL · Madrid
  3. 17/05/2018Ceased as Administrador Solidario of TURVENIS SL · Madrid
  4. 27/07/2015Ceased as Presidente of TURVENIS SL · Madrid
  5. 27/07/2015Appointed Administrador Solidario of TURVENIS SL · Madrid

Co-directors (1)

Network map

6 nodes Person Company
molina-dominguez-grac…CALABROTE PRIVATE EQUITY SCR SACALABROTE PRIVATE EQ…CALABROTE ASESORES SLCALABROTE ASESORES SLMOLINA DOMINGUEZ JOSE LUISMOLINA DOMINGUEZ JOS…ALTAMAR PRIVATE EQUITY SGIIC SAALTAMAR PRIVATE EQUI…BNP PARIBAS SA SUCURSAL EN ESPAÑABNP PARIBAS SA SUCUR…

Identity matched by name · homonyms possible.