Molina Perez Carlos

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, GUAGUAS MOGAN I SOCIEDAD LIMITADA

Summary

Molina Perez Carlos appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado Mancomunado Solidario and Consejero Delegado Mancomunado. The companies are registered in Bizkaia and Las Palmas. Of these 2 companies, 1 is 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 20 others.

Offices held

Apoderado Mancomunado SolidarioConsejero Delegado Mancomunado

Commercial registries

Bizkaia · Las Palmas

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado Mancomunado Solidario · until 03/12/2018

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,927 BORME filings

A48265169 · Bizkaia

Former Consejero Delegado Mancomunado · from 01/08/2012 to 16/02/2018

Liquidada · Transporte terrestre urbano y suburbano de pasajeros (CNAE 4931) · Mogán · Sociedad Limitada (SL) · 3 BORME filings

B35244094 · Las Palmas

Timeline (3)

  1. 03/12/2018Ceased as Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 16/02/2018Ceased as Consejero Delegado Mancomunado of GUAGUAS MOGAN I SOCIEDAD LIMITADA · Las Palmas
  3. 01/08/2012Appointed Consejero Delegado Mancomunado of GUAGUAS MOGAN I SOCIEDAD LIMITADA · Las Palmas

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.