Molina Perez Pablo

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
FORMAX RECOVERIES, SOCIEDAD LIMITADA, FORMAX IBERIA SL, ORTEGA MOLINA SPORTS, SOCIEDAD LIMITADA, CODEACTIVOS SA

Summary

Molina Perez Pablo appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Representante of FORMAX RECOVERIES, SOCIEDAD LIMITADA (Madrid) since 31 January 2025, as well as in 2 other companies. FORMAX RECOVERIES, SOCIEDAD LIMITADA is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 11 April 2018, share capital of €12,000. The earliest registered mandate dates from 10 February 2012, at CODEACTIVOS SA; the most recent began on 31 January 2025. The offices held are Representante, Administrador Único and Apoderado Solidario. The companies are registered in Madrid and Tarragona. The boards of these companies also include Boyer Julien, Regimbeau Georges Jean Michel Charles, Sanchez Rubio Jose Manuel and 1 other.

Offices held

RepresentanteAdministrador ÚnicoApoderado Solidario

Commercial registries

Madrid · Tarragona

Companies · current (3)

FORMAX RECOVERIES, SOCIEDAD LIMITADACurrent

Representante since 31/01/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 11/04/2018 · capital €12,000 · 4 BORME filings

Corporate purpose: Realización de actividades de cobro y recobro de créditos financieros o comerciales impagados, así como la reclamación de deudas de todo tipo tanto por vía amistosa como judicial.

B88057922 · Madrid

FORMAX IBERIA SLCurrent

Administrador Único since 31/01/2025

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 27/10/2021 · capital €3,010 · 3 BORME filings

Corporate purpose: Intermediarios del comercio de productos diversos.1) Otras actividades de consultoría de gestión empresarial. 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital…

B67685941 · Madrid

ORTEGA MOLINA SPORTS, SOCIEDAD LIMITADACurrent

Administrador Único since 17/09/2021

Active · Gestión de instalaciones deportivas (CNAE 9311) · Tarragona · Sociedad Limitada (SL) · incorporated 24/09/2021 · capital €88,000 · 2 BORME filings

Corporate purpose: LA GESTION DE INSTALACIONES DEPORTIVAS.- LA ORGANIZACION DE EVENTOS DEPORTIVOS.- LA VENTA AL POR MENOR DE ARTICULOS RELACIONADOS CON LA PRACTICA DEL DEPORTE.-

B16870891 · Tarragona

Companies · former (1)

CODEACTIVOS SAFormer

Former Apoderado Solidario · from 10/02/2012 to 03/06/2021

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedad Anónima (SA) · capital €170,867 · 27 BORME filings

A85205748 · Madrid

Timeline (10)

  1. 31/01/2025Appointed Representante of FORMAX RECOVERIES, SOCIEDAD LIMITADA · Madrid
  2. 31/01/2025Appointed Administrador Único of FORMAX IBERIA SL · Madrid
  3. 05/11/2021Ceased as Administrador Mancomunado of ORTEGA MOLINA SPORTS, SOCIEDAD LIMITADA · Tarragona
  4. 05/11/2021Appointed Administrador Único of ORTEGA MOLINA SPORTS, SOCIEDAD LIMITADA · Tarragona
  5. 17/09/2021Appointed Administrador Mancomunado of ORTEGA MOLINA SPORTS, SOCIEDAD LIMITADA · Tarragona
  6. 03/06/2021Ceased as Apoderado Solidario of CODEACTIVOS SA · Madrid
  7. 19/10/2018Ceased as Apoderado Mancomunado Solidario of CODEACTIVOS SA · Madrid
  8. 19/10/2018Appointed Apoderado Solidario of CODEACTIVOS SA · Madrid
  9. 10/02/2012Ceased as Apoderado of CODEACTIVOS SA · Madrid
  10. 10/02/2012Appointed Apoderado Mancomunado Solidario of CODEACTIVOS SA · Madrid

Co-directors (4)

CODEACTIVOS SA

Network map

5 nodes Person Company
molina-perez-pabloFORMAX RECOVERIES, SOCIEDAD LIMITADAFORMAX RECOVERIES, S…FORMAX IBERIA SLFORMAX IBERIA SLORTEGA MOLINA SPORTS, SOCIEDAD LIMITADAORTEGA MOLINA SPORTS…FORMAX IBERIA SLFORMAX IBERIA SL

Tourist licences

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Almeria
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Identity matched by name · homonyms possible.