Molina Lepe Javier

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, FLIGHT TRAINING EUROPE SL, FLIGHT TRAINING SERVICES SL, PUBLICACIONES DIGITALES SA

Summary

Molina Lepe Javier appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Bizkaia) since 18 September 2015. BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA is based in Bilbao and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €2,700,323,996. The earliest registered mandate dates from 7 November 2011, at FLIGHT TRAINING EUROPE SL; the most recent began on 18 September 2015. The offices held are Apoderado, Vicesecretario, Liquidador and Vicesecretario no Consejero. The companies are registered in Bizkaia, Cádiz and Sevilla. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 22 others.

Offices held

ApoderadoVicesecretarioLiquidadorVicesecretario no Consejero

Commercial registries

Bizkaia · Cádiz · Sevilla

Companies · current (1)

Apoderado since 18/09/2015

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,908 BORME filings

A48265169 · Bizkaia

Companies · former (3)

Former Vicesecretario · from 07/11/2011 to 24/12/2024

Active · Actividades de las escuelas de conducción y pilotaje (CNAE 8553) · Jerez de la Frontera · Sociedad Limitada (SL) · capital €1,000,000 · 44 BORME filings

B82307430 · Cádiz

Former Liquidador · from 08/11/2011 to 15/11/2024

Active · Otros alojamientos (CNAE 5590) · Jerez de la Frontera · Sociedad Limitada (SL) · capital €1,000,000 · 30 BORME filings

B82307513 · Cádiz

Former Vicesecretario no Consejero · from 05/11/2012 to 20/09/2013

Struck off · Edición de libros (CNAE 5811) · Sevilla · Sociedad Anónima (SA) · capital €932,149 · 23 BORME filings

A91075085 · Sevilla

Timeline (7)

  1. 24/12/2024Ceased as Vicesecretario of FLIGHT TRAINING EUROPE SL · Cádiz
  2. 15/11/2024Ceased as Vicesecretario no Consejero of FLIGHT TRAINING SERVICES SL · Cádiz
  3. 18/09/2015Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 20/09/2013Ceased as Vicesecretario no Consejero of PUBLICACIONES DIGITALES SA · Sevilla
  5. 05/11/2012Appointed Vicesecretario no Consejero of PUBLICACIONES DIGITALES SA · Sevilla
  6. 08/11/2011Appointed Liquidador of FLIGHT TRAINING SERVICES SL · Cádiz
  7. 07/11/2011Appointed Vicesecretario of FLIGHT TRAINING EUROPE SL · Cádiz

Co-directors (25)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

25 nodes Person Company
molina-lepe-javierBANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…ALFARO DRAKE TOMASALFARO DRAKE TOMASALLENDE FERNANDEZ DE ERIBE IRANTZUALLENDE FERNANDEZ DE…ALVAREZ MEZQUIRIZ JUAN CARLOSALVAREZ MEZQUIRIZ JU…AMUNDARAIN LEIBAR MIKELAMUNDARAIN LEIBAR MI…PERALTA MORENO ANA CRISTINAPERALTA MORENO ANA C…REVENGA SHANKLIN ANA LEONORREVENGA SHANKLIN ANA…ANDRES TORRECILLAS JOSE MIGUELANDRES TORRECILLAS J…FERNANDEZ RIVERO JOSE ANTONIOFERNANDEZ RIVERO JOS…GARIJO LOPEZ BELENGARIJO LOPEZ BELENSALAZAR LOMELIN CARLOS VICENTESALAZAR LOMELIN CARL…TORRES VILA CARLOSTORRES VILA CARLOSCARUANA LACORTE JAIME FELIXCARUANA LACORTE JAIM…CASANUEVA NARDIZ ENRIQUECASANUEVA NARDIZ ENR…GALAMBADE OLIVEIRA RAUL CATARINOGALAMBADE OLIVEIRA R…KOKSBANG CONNIE HEDEGAARDKOKSBANG CONNIE HEDE…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…MIRAT SANTIAGO MARIA DEL ROSARIOMIRAT SANTIAGO MARIA…DULA SONIA LILIADULA SONIA LILIAGENC ONURGENC ONURVERPLANCKE JAN PAUL MARIEVERPLANCKE JAN PAUL …MONTALVO TODOLI JORGEMONTALVO TODOLI JORGEPI LLORENS JUANPI LLORENS JUANKAPOOR SUNIR KUMARKAPOOR SUNIR KUMAR

Identity matched by name · homonyms possible.