Molina Giro Ricardo

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
BATISELLA SL, CORPORACION CERVINO XXI SL, EXINMOL SA

Summary

Molina Giro Ricardo appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Conjunto of BATISELLA SL (Barcelona) since 21 March 2013, as well as in 1 other company. BATISELLA SL is based in Barcelona and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, share capital of €9,032,779. The earliest registered mandate dates from 3 February 2009, at CORPORACION CERVINO XXI SL; the most recent began on 25 March 2013. The offices held are Administrador Conjunto, Consejero and Liquidador. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Molina Giro Alejandro, Molina Giro Isabel, Molina Giro Marta and 3 others.

Offices held

Administrador ConjuntoConsejeroLiquidador

Commercial registries

Barcelona

Companies · current (2)

Administrador Conjunto since 21/03/2013

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · capital €9,032,779 · 13 BORME filings

B63052567 · Barcelona

Consejero since 03/02/2009

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedad Limitada (SL) · incorporated 17/12/2008 · capital €45,112,300 · 38 BORME filings

Corporate purpose: LA COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS,NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION CON LA FINALIDAD DE DIRIGIR DICHAS PARTICIPACIONES,ETC.

B65007965 · Barcelona

Companies · former (1)

Former Liquidador · from 25/03/2013 to 05/10/2023

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · 13 BORME filings

A59071654 · Barcelona

Timeline (10)

  1. 05/10/2023Ceased as Apoderado of EXINMOL SA · Barcelona
  2. 25/01/2023Appointed Apoderado Solidario of CORPORACION CERVINO XXI SL · Barcelona
  3. 15/05/2017Appointed Apoderado Mancomunado of BATISELLA SL · Barcelona
  4. 04/05/2017Appointed Administrador Conjunto of BATISELLA SL · Barcelona
  5. 11/04/2017Appointed Apoderado Mancomunado of EXINMOL SA · Barcelona
  6. 29/03/2017Ceased as Consejero of EXINMOL SA · Barcelona
  7. 13/04/2015Appointed Consejero of EXINMOL SA · Barcelona
  8. 25/03/2013Appointed Apoderado of EXINMOL SA · Barcelona
  9. 21/03/2013Appointed Apoderado of BATISELLA SL · Barcelona
  10. 03/02/2009Appointed Consejero of CORPORACION CERVINO XXI SL · Barcelona

Co-directors (6)

BATISELLA SL

Network map

11 nodes Person Company
molina-giro-ricardoBATISELLA SLBATISELLA SLCORPORACION CERVINO XXI SLCORPORACION CERVINO …MOLINA GIRO ALEJANDROMOLINA GIRO ALEJANDROMOLINA GIRO ISABELMOLINA GIRO ISABELMOLINA GIRO MARTAMOLINA GIRO MARTAMOLINA CORAL ANAMOLINA CORAL ANABATISELLA SLBATISELLA SLMOLINA CORAL GEMMAMOLINA CORAL GEMMAMOLINA CORAL JORDIMOLINA CORAL JORDIMOPACOR XXI SLMOPACOR XXI SL

Identity matched by name · homonyms possible.