Molina Esteban Manuel

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MARESFIN MARESME S.L, MODELPUNT SL, BANCO SANTANDER, S.A

Summary

Molina Esteban Manuel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of MARESFIN MARESME S.L (Barcelona) since 15 June 2022. MARESFIN MARESME S.L is based in Pineda de Mar and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedades de responsabilidad limitada, an active company, incorporated on 22 June 2022, share capital of €3,000. The earliest registered mandate dates from 26 September 2012, at MODELPUNT SL; the most recent began on 15 June 2022. The offices held are Administrador Solidario, Apoderado and Apoderado Solidario. The companies are registered in Barcelona, Alicante and Cantabria. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Barbera Milan Javier and Dalmau Gubau Sergi.

Offices held

Administrador SolidarioApoderadoApoderado Solidario

Commercial registries

Barcelona · Alicante · Cantabria

Companies · current (1)

MARESFIN MARESME S.LCurrent

Administrador Solidario since 15/06/2022

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Pineda de Mar · Sociedades de responsabilidad limitada · incorporated 22/06/2022 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: 6619 / OTRAS ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS, EXCEPTO SEGUROS Y FONDOS DE PENSIONES. OTRAS ACTIVIDADES: 6629 / OTRAS ACTIVIDADES AUXILIARES A SEGUROS Y FONDOS DE PENSIONES.

B10812709 · Barcelona

Companies · former (2)

MODELPUNT SLFormer

Former Apoderado · from 26/09/2012 to 02/02/2026

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

BANCO SANTANDER, S.AFormer

Former Apoderado Solidario · from 30/07/2018 to 27/09/2022

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

A39000013 · Cantabria

Timeline (7)

  1. 27/09/2022Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 15/06/2022Appointed Administrador Solidario of MARESFIN MARESME S.L · Barcelona
  3. 06/10/2021Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 23/12/2019Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  6. 21/09/2015Ceased as Apoderado of MODELPUNT SL · Alicante
  7. 26/09/2012Appointed Apoderado of MODELPUNT SL · Alicante

Co-directors (2)

MARESFIN MARESME S.L

Network map

4 nodes Person Company
molina-esteban-manuelMARESFIN MARESME S.LMARESFIN MARESME S.LBARBERA MILAN JAVIERBARBERA MILAN JAVIERDALMAU GUBAU SERGIDALMAU GUBAU SERGI

Identity matched by name · homonyms possible.