Molina Leiva Jose

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
TRANSPORTES LEINAR SL, HERMANOS TRASLEIVA SL, CALLETRANS ARIDOS SL

Summary

Molina Leiva Jose appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of TRANSPORTES LEINAR SL (Cádiz) since 13 February 2009, as well as in 1 other company. TRANSPORTES LEINAR SL is based in Jerez de la Frontera — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 13 February 2009, at TRANSPORTES LEINAR SL; the most recent began on 20 April 2015. The offices held are Apoderado and Administrador Único. The companies are registered in Ávila and Cádiz. The boards of these companies also include Fernandez Muñoz Aida.

Offices held

ApoderadoAdministrador Único

Commercial registries

Ávila · Cádiz

Companies · current (2)

Administrador Único since 13/02/2009

Active · Jerez de la Frontera · Sociedad Limitada (SL) · 2 BORME filings

B11821030 · Cádiz

Administrador Único (in office)

Active · Cádiz · Sociedad Limitada (SL) · 1 BORME filing

B11680345 · Cádiz

Companies · former (1)

Apoderado since 20/04/2015 · no registry activity since 18/05/2015

Active · Sociedad Limitada (SL) · incorporated 30/01/2012 · capital €84,000 · 4 BORME filings

Corporate purpose: a) Excavaciones y movimientos de tierras; transporte de las tierras, efectuar demoliciones, rellenos, explanaciones y en general cualquier actividad relacionada con los movimientos de tierras y obras públicas, incluida la gestión,…

AV5575 · Ávila

Timeline (2)

  1. 20/04/2015Appointed Apoderado of CALLETRANS ARIDOS SL · Ávila
  2. 13/02/2009Appointed Administrador Único of TRANSPORTES LEINAR SL · Cádiz

Co-directors (1)

Network map

3 nodes Person Company
molina-leiva-joseTRANSPORTES LEINAR SLTRANSPORTES LEINAR SLHERMANOS TRASLEIVA SLHERMANOS TRASLEIVA SL

Identity matched by name · homonyms possible.