Molina Ortega Jose

Director · Spanish companies register · 7 companies

Companies :
7 (6 current, 1 former)
Linked companies :
AGRICOLA IMO SL, AZULMOL, S.L., PSICOGER SL, HIJOS DE ROSENDO MOLINA JIMENEZ SLL, EUROPA Y MAJO SL, PROYECTADOS ALGABA SOCIEDAD LIMITADA

Summary

Molina Ortega Jose appears in the Spanish commercial register as a director of 7 companies, 6 current and 1 former. Currently Administrador Único of AGRICOLA IMO SL, as well as in 5 other companies. AGRICOLA IMO SL is based in Algaba, La — Sociedades de responsabilidad limitada, an active company. The offices held are Administrador Único, Administrador Solidario and Apoderado Solidario. The companies are registered across 5 different registries. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Molina Ortega Antonio.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado Solidario

Commercial registries

Illes Balears · Málaga · Alicante · Sevilla · Cantabria

Companies · current (6)

AGRICOLA IMO SLCurrent

Administrador Único (in office)

Active · Algaba, La · Sociedades de responsabilidad limitada

B91124651

AZULMOL, S.L.Current

Administrador Único (in office)

Struck off · Sant Antoni de Portmany · Sociedades de responsabilidad limitada · 2 BORME filings

B57257354 · Illes Balears

PSICOGER SLCurrent

Administrador Único (in office)

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

B29421575 · Málaga

HIJOS DE ROSENDO MOLINA JIMENEZ SLLCurrent

Administrador Único (in office)

Struck off · Campello, El · Sociedad Limitada Laboral (SLL) · 1 BORME filing

B53475661 · Alicante

EUROPA Y MAJO SLCurrent

Administrador Único (in office)

Active · Algaba, La · Sociedades de responsabilidad limitada

B91197103

PROYECTADOS ALGABA SOCIEDAD LIMITADACurrent

Administrador Solidario (in office)

Active · Algaba, La · Sociedad Limitada (SL) · 1 BORME filing

B91574103 · Sevilla

Companies · former (1)

BANCO SANTANDER, S.AFormer

Former Apoderado Solidario · from 10/02/2014 to 18/01/2016

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Timeline (3)

  1. 18/01/2016Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 08/10/2015Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 10/02/2014Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria

Co-directors (1)

PROYECTADOS ALGABA SOCIEDAD LIMITADA

Network map

8 nodes Person Company
molina-ortega-joseAGRICOLA IMO SLAGRICOLA IMO SLAZULMOL, S.L.AZULMOL, S.L.PSICOGER SLPSICOGER SLHIJOS DE ROSENDO MOLINA JIMENEZ SLLHIJOS DE ROSENDO MOL…EUROPA Y MAJO SLEUROPA Y MAJO SLPROYECTADOS ALGABA SOCIEDAD LIMITADAPROYECTADOS ALGABA S…MOLINA ORTEGA ANTONIOMOLINA ORTEGA ANTONIO

Identity matched by name · homonyms possible.