Molina Perez Roberto
Director · Spanish companies register · 7 companies
- Companies :
- 7 (3 current, 4 former)
- Linked companies :
- JUAN POVEDA SL, SOPORTE SIGLO XX, SOCIEDAD LIMITADA, SOLDENE SA, DA VINCI LEATHERS SL, ELDAMAR SA EN LIQUIDACION, MOMO GESTION HOSTELERIA SOCIEDAD LIMITADA
Summary
Molina Perez Roberto appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Apoderado of JUAN POVEDA SL (Alicante) since 4 January 2019, as well as in 2 other companies. JUAN POVEDA SL is based in Petrer and operates in Comercio al por mayor de textiles (CNAE 4641) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 9 March 2011, at MOMO GESTION HOSTELERIA SOCIEDAD LIMITADA; the most recent began on 4 January 2019. The offices held are Apoderado, Apoderado Solidario, Auditor Suplente and Auditor. The companies are registered across 4 different registries. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Hammoud Hassan Mohammed, Poveda Planelles Juan Antonio, Molina Lopez Maria del Carmen and 3 others.
Offices held
Commercial registries
Alicante · Murcia · Madrid · La Rioja
Companies · current (3)
Apoderado since 04/01/2019
Active · Comercio al por mayor de textiles (CNAE 4641) · Petrer · Sociedad Limitada (SL) · 6 BORME filings
B03155819 · Alicante
Apoderado Solidario since 24/11/2015
Active · Actividades jurídicas (CNAE 6910) · Murcia · Sociedad Limitada (SL) · incorporated 19/12/2013 · capital €3,000 · 3 BORME filings
Corporate purpose: 1.- Prestación de servicios de asesoramiento y consultaría. CNAE. 6910, 6920. 2.- Comercialización de bebidas y explotaciones hosteleras. CNAE 4634, 4725, 5510, 5610 y 5630.
B73820961 · Murcia
Auditor Suplente since 17/02/2012
Active · Limpieza general de edificios (CNAE 8121) · Madrid · Sociedad Anónima (SA) · 22 BORME filings
A79495503 · Madrid
Companies · former (4)
Former Auditor · until 05/11/2013
Struck off · Elda · Sociedad Limitada (SL) · 3 BORME filings
B54183405 · Alicante
Former Auditor · from 26/10/2012 to 21/05/2013
Struck off · Promoción inmobiliaria (CNAE 4110) · Elda · Sociedad Anónima (SA) · 8 BORME filings
A03344553 · Alicante
Former Administrador Único · from 09/03/2011 to 18/03/2013
Struck off · Comercio al por mayor de bebidas (CNAE 4634) · Logroño · Sociedad Limitada (SL) · incorporated 03/04/2009 · capital €3,030 · 5 BORME filings
Corporate purpose: La sociedad tiene por objeto la comercialización y distribución de productos alimenticios y bebidas. Las actividades enumeradas podrán ser realizadaspor la sociedad total o parcialmente de moda indirecto, mediante la titularidad de las…
B26456806 · La Rioja
Former Administrador Solidario · until 09/03/2011
Struck off · Lardero · Sociedad Limitada (SL) · 3 BORME filings
B26281428 · La Rioja
Timeline (9)
- 04/01/2019Appointed Apoderado of JUAN POVEDA SL · Alicante
- 24/11/2015Appointed Apoderado Solidario of SOPORTE SIGLO XX, SOCIEDAD LIMITADA · Murcia
- 05/11/2013Ceased as Auditor of DA VINCI LEATHERS SL · Alicante
- 21/05/2013Ceased as Auditor of ELDAMAR SA EN LIQUIDACION · Alicante
- 18/03/2013Ceased as Administrador Único of MOMO GESTION HOSTELERIA SOCIEDAD LIMITADA · La Rioja
- 26/10/2012Appointed Auditor of ELDAMAR SA EN LIQUIDACION · Alicante
- 17/02/2012Appointed Auditor Suplente of SOLDENE SA · Madrid
- 09/03/2011Ceased as Administrador Solidario of LICORERIA MASTER SOCIEDAD LIMITADA · La Rioja
- 09/03/2011Appointed Administrador Único of MOMO GESTION HOSTELERIA SOCIEDAD LIMITADA · La Rioja
Co-directors (6)
- Hammoud Hassan Mohammed · Administrador Único
- Poveda Planelles Juan Antonio · Administrador Único
- Molina Lopez Maria del Carmen · Administrador Único
- Perez Palacios Fidel · Administrador Único
- Esteban Saudinos Juan Manuel · Administrador Único
- Angel Guillermo Barba Merino · Administrador Único
Network map
Identity matched by name · homonyms possible.