Molina Molina Juan

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
FRANCISCO MOLINA PEÑUELA E HIJOS SOCIEDAD LIMITADA, BEATRIZ Y ELENA SOCIEDAD LIMITADA, JUAN MOLINA SOCIEDAD LIMITADA, BARCLAYS BANK SA

Summary

Molina Molina Juan appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of JUAN MOLINA SOCIEDAD LIMITADA (Valencia) since 6 August 2013, as well as in 2 other companies. JUAN MOLINA SOCIEDAD LIMITADA is based in Bocairent and operates in Actividades de agentes y corredores de seguros (CNAE 6622) — Sociedad Limitada (SL), an active company. The offices held are Administrador Solidario, Administrador Único and Apoderado. The companies are registered in Jaén, Valencia and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Molina Molina Francisco and Molina Perez Maria Julia.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderado

Commercial registries

Jaén · Valencia · Madrid

Companies · current (3)

Administrador Solidario (in office)

Active · Cultivo de frutos oleaginosos (CNAE 0126) · Torreperogil · Sociedad Limitada (SL) · 2 BORME filings

Corporate purpose: 1º.- Explotación de fincas de naturaleza rústica, ya sean fincas propia o en régimen de arrendamiento. 2º.- Aplicaciones y tratamiento agrícolas. 3º.- Gestión y administración de explotaciones agropecuarias y comunidades de regantes. 4º.-…

B23277932 · Jaén

Administrador Único (in office)

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

B46699997 · Valencia

Administrador Solidario since 06/08/2013

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Bocairent · Sociedad Limitada (SL) · 1 BORME filing

B96359237 · Valencia

Companies · former (1)

Former Apoderado · until 09/10/2013

Baja · Otra intermediación monetaria (CNAE 6419) · Sociedad Anónima (SA) · capital €1,454,980,824 · 617 BORME filings

A47001946 · Madrid

Timeline (2)

  1. 09/10/2013Ceased as Apoderado of BARCLAYS BANK SA · Madrid
  2. 06/08/2013Appointed Apoderado of JUAN MOLINA SOCIEDAD LIMITADA · Valencia

Co-directors (2)

Network map

6 nodes Person Company
molina-molina-juanFRANCISCO MOLINA PEÑUELA E HIJOS SOCIEDAD LIMITADAFRANCISCO MOLINA PEÑ…BEATRIZ Y ELENA SOCIEDAD LIMITADABEATRIZ Y ELENA SOCI…JUAN MOLINA SOCIEDAD LIMITADAJUAN MOLINA SOCIEDAD…MOLINA MOLINA FRANCISCOMOLINA MOLINA FRANCI…MOLINA PEREZ MARIA JULIAMOLINA PEREZ MARIA J…

Identity matched by name · homonyms possible.