Molina Ibañez Jaime

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
TRIBULA 2011 SL, MACHINE FITNESS CLUB SL, MOLIGAR INVERSIONES SL, EMPAR X5 SL, MACORITS PINEDA SL, INICIATIVAS DE MANIPULADOS SL

Summary

Molina Ibañez Jaime appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Apoderado Solidario of TRIBULA 2011 SL (Barcelona) since 1 October 2015, as well as in 3 other companies. TRIBULA 2011 SL is based in Sant Cugat del Valles and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company, incorporated on 8 October 2015, share capital of €20,054. The earliest registered mandate dates from 19 March 2014, at MOLIGAR INVERSIONES SL; the most recent began on 9 March 2017. The offices held are Apoderado Solidario, Administrador Único and Administrador. The companies are registered across 4 different registries. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Font Garcia Montserrat, Parcerisa Castellanos Margarita and Molina Ibañez Ricardo.

Offices held

Apoderado SolidarioAdministrador ÚnicoAdministrador

Commercial registries

Barcelona · Málaga · Madrid · Granada

Companies · current (4)

Apoderado Solidario since 01/10/2015

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 08/10/2015 · capital €20,054 · 5 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES. ETC.

B66615378 · Barcelona

Administrador Único since 28/10/2014

Struck off · Actividades de los gimnasios (CNAE 9313) · Málaga · Sociedad Limitada (SL) · incorporated 07/05/2014 · capital €3,000 · 3 BORME filings

Corporate purpose: LA REALIZACION, PUESTA EN MARCHA, DESARROLLO, COMERCIALIZACION, EXPLOTACION, ADMINISTRACION, GESTION Y PROMOCION DE GIMNASIOS.-

B93322618 · Málaga

Administrador Único since 19/03/2014

Active · Sociedad Limitada (SL) · incorporated 26/05/2010 · capital €38,000 · 3 BORME filings

Corporate purpose: COMPRA DE TERRENOS, SOLARES, CASAS, SU PARCELACION, EDIFICACION, CONSTRUCCION Y PROMOCION. VENTA DE SOLARES, TERRENOS, NAVES INDUSTRIALES, PISOS, LOCALES COMERCIALES...

M499182 · Madrid

Administrador Único (in office)

Active · La Roca del Valles · Sociedad Limitada (SL) · 1 BORME filing

B63003230 · Barcelona

Companies · former (3)

Former Administrador Único · until 13/12/2022

Active · Promoción inmobiliaria (CNAE 4110) · Motril · Sociedad Limitada (SL) · capital €48,000 · 6 BORME filings

B85940005 · Granada

Former Administrador Único · from 09/03/2017 to 20/09/2018

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B83782722 · Madrid

Former Administrador · until 11/03/2009

Active · Manresa · Sociedad Limitada (SL) · 3 BORME filings

B62115654 · Barcelona

Timeline (9)

  1. 13/12/2022Ceased as Administrador Único of MOLIGAR INVERSIONES SL · Granada
  2. 09/01/2020Ceased as Administrador Único of TRIBULA 2011 SL · Barcelona
  3. 09/01/2020Appointed Apoderado Solidario of TRIBULA 2011 SL · Barcelona
  4. 20/09/2018Ceased as Administrador Único of MACORITS PINEDA SL · Madrid
  5. 09/03/2017Appointed Administrador Único of MACORITS PINEDA SL · Madrid
  6. 01/10/2015Appointed Administrador Único of TRIBULA 2011 SL · Barcelona
  7. 28/10/2014Appointed Administrador Único of MACHINE FITNESS CLUB SL · Málaga
  8. 19/03/2014Appointed Administrador Único of MOLIGAR INVERSIONES SL · Madrid
  9. 11/03/2009Ceased as Administrador of INICIATIVAS DE MANIPULADOS SL · Barcelona

Co-directors (3)

Network map

6 nodes Person Company
molina-ibanez-jaimeTRIBULA 2011 SLTRIBULA 2011 SLMACHINE FITNESS CLUB SLMACHINE FITNESS CLUB…MOLIGAR INVERSIONES SLMOLIGAR INVERSIONES …EMPAR X5 SLEMPAR X5 SLPARCERISA CASTELLANOS MARGARITAPARCERISA CASTELLANO…

Identity matched by name · homonyms possible.