Raquel Lopez Molina

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CUCOS MODA INFANTIL SLL, EUROCAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO, PLAYINNOVA TALAVERA SL, ASESORIA MINAYA LOPEZ SOCIEDAD LIMITADA

Summary

Raquel Lopez Molina appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of CUCOS MODA INFANTIL SLL (Murcia). CUCOS MODA INFANTIL SLL is based in Águilas — Sociedad Limitada Laboral (SLL), a company struck off the register. The earliest registered mandate dates from 10 March 2014, at EUROCAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO; the most recent began on 7 January 2016. The offices held are Administrador Solidario, Apoderado Solidario and Liquidador. The companies are registered in Murcia, Toledo and Cuenca. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Julio-Juan Garcia Cerda, Josefa Lopez Molina, Adolfo Aranzada Bernal and 24 others.

Offices held

Administrador SolidarioApoderado SolidarioLiquidador

Commercial registries

Murcia · Toledo · Cuenca

Companies · current (1)

Administrador Solidario (in office)

Struck off · Águilas · Sociedad Limitada Laboral (SLL) · 1 BORME filing

B73429664 · Murcia

Companies · former (3)

Former Apoderado Solidario · from 10/03/2014 to 04/05/2020

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · 412 BORME filings

F45003993 · Toledo

Former Liquidador · from 07/01/2016 to 07/01/2016

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B45624897 · Toledo

Former Administrador Solidario · until 12/05/2011

Struck off · Casas de Fernando Alonso · Sociedad Limitada (SL) · 3 BORME filings

B02447274 · Cuenca

Timeline (4)

  1. 04/05/2020Ceased as Apoderado Solidario of EUROCAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Toledo
  2. 07/01/2016Ceased as Administrador Único of PLAYINNOVA TALAVERA SL · Toledo
  3. 10/03/2014Appointed Apoderado Solidario of EUROCAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Toledo
  4. 12/05/2011Ceased as Administrador Solidario of ASESORIA MINAYA LOPEZ SOCIEDAD LIMITADA · Cuenca

Co-directors (27)

CUCOS MODA INFANTIL SLL
EUROCAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO

Network map

4 nodes Person Company
raquel-lopez-molinaCUCOS MODA INFANTIL SLLCUCOS MODA INFANTIL …JULIO-JUAN GARCIA CERDAJULIO-JUAN GARCIA CE…JOSEFA LOPEZ MOLINAJOSEFA LOPEZ MOLINA

Identity matched by name · homonyms possible.