Molina Morenes Andres Eugenio

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
WOLGI ZAXY SL, AGROPECUARIA LIENTES SL, DEUTSCHE BANK SA ESPAÑOLA

Summary

Molina Morenes Andres Eugenio appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of WOLGI ZAXY SL (Madrid) since 12 January 2021, as well as in 1 other company. WOLGI ZAXY SL is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company, share capital of €731,906. The earliest registered mandate dates from 2 November 2011, at DEUTSCHE BANK SA ESPAÑOLA; the most recent began on 12 January 2021. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. The boards of these companies also include Andrada- Vanderwilde Benjumea Veronica and Morenes Giles Mercedes.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (2)

Apoderado since 12/01/2021

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · capital €731,906 · 6 BORME filings

B61688289 · Madrid

Apoderado since 28/11/2017

Active · Sociedad Limitada (SL) · incorporated 05/12/2017 · capital €1,832,073 · 5 BORME filings

Corporate purpose: La explotación de fincas rústicas, agrícolas, forestales, ganaderas y cinegéticas, tenidas en arrendamiento, en propiedad, o por cualquier otro título. También será objeto social la gestión, explotación y administración de fincas rústicas…

B87962510 · Madrid

Companies · former (1)

Former Apoderado Mancomunado Solidario · from 02/11/2011 to 15/06/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,422 BORME filings

A08000614 · Madrid

Timeline (8)

  1. 12/01/2021Appointed Apoderado of WOLGI ZAXY SL · Madrid
  2. 07/02/2019Appointed Apoderado of AGROPECUARIA LIENTES SL · Madrid
  3. 22/01/2019Ceased as Administrador Único of AGROPECUARIA LIENTES SL · Madrid
  4. 15/06/2018Ceased as Apoderado Mancomunado Solidario of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  5. 28/11/2017Appointed Administrador Único of AGROPECUARIA LIENTES SL · Madrid
  6. 24/07/2017Appointed Apoderado Mancomunado Solidario of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  7. 26/05/2014Ceased as Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  8. 02/11/2011Appointed Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid

Co-directors (2)

Network map

5 nodes Person Company
molina-morenes-andres…WOLGI ZAXY SLWOLGI ZAXY SLAGROPECUARIA LIENTES SLAGROPECUARIA LIENTES…ANDRADA- VANDERWILDE BENJUMEA VERONICAANDRADA- VANDERWILDE…MORENES GILES MERCEDESMORENES GILES MERCED…

Identity matched by name · homonyms possible.