Molina Perez Sara

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
MOLPE OBRES I SERVEIS S.L, MODELPUNT SL, BANCO PASTOR S.A., BANCO SANTANDER, S.A, MOLPE CONSTRUCCIONS INTEGRALS D'HABITATGES SL

Summary

Molina Perez Sara appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Solidario of MOLPE OBRES I SERVEIS S.L (Barcelona) since 24 March 2021. MOLPE OBRES I SERVEIS S.L is based in Sant Joan Despi and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedades de responsabilidad limitada, an active company, incorporated on 21 January 2021, share capital of €20,000. The earliest registered mandate dates from 18 October 2013, at BANCO PASTOR S.A.; the most recent began on 24 March 2021. The offices held are Apoderado Solidario, Apoderado Mancomunado Solidario and Administrador Único. The companies are registered across 4 different registries. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Molina Garcia Antonio.

Offices held

Apoderado SolidarioApoderado Mancomunado SolidarioAdministrador Único

Commercial registries

Barcelona · Alicante · A Coruña · Cantabria

Companies · current (1)

MOLPE OBRES I SERVEIS S.LCurrent

Apoderado Solidario since 24/03/2021

Active · Construcción de edificios residenciales (CNAE 4121) · Sant Joan Despi · Sociedades de responsabilidad limitada · incorporated 21/01/2021 · capital €20,000 · 2 BORME filings

Corporate purpose: LA CONSTITUCION, PROMOCION, REHABILITACION Y EXPLOTACION DE TODA CLASE DE EDIFICACION, FINSCAS RUSTICAS Y URBANAS POR CUENTA PROPIA O DE TERCEROS. ETC.

B01979079 · Barcelona

Companies · former (4)

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 17/05/2017 to 02/02/2026

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

BANCO PASTOR S.A.Former

Former Apoderado Mancomunado Solidario · from 18/10/2013 to 24/05/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Coruña, A · Sociedades anónimas · incorporated 04/09/2012 · capital €301,070,919 · 150 BORME filings

Corporate purpose: A CTIVIDADES, OPERACIONES Y SERVICIOS PROIOS DEL NEGOCIO DE BANCA.

A86507092 · A Coruña

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 30/07/2018 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,932 BORME filings

A39000013 · Cantabria

MOLPE CONSTRUCCIONS INTEGRALS D'HABITATGES SLFormer

Former Administrador Único · until 29/10/2010

Active · Construcción de edificios residenciales (CNAE 4121) · Sant Joan Despi · Sociedad Limitada (SL) · 4 BORME filings

B64090707 · Barcelona

Timeline (8)

  1. 24/03/2021Appointed Apoderado Solidario of MOLPE OBRES I SERVEIS S.L · Barcelona
  2. 23/10/2018Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  3. 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 24/05/2017Ceased as Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  5. 17/05/2017Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  6. 20/05/2014Ceased as Apoderado of MODELPUNT SL · Alicante
  7. 18/10/2013Appointed Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  8. 29/10/2010Ceased as Administrador Único of MOLPE CONSTRUCCIONS INTEGRALS D'HABITATGES SL · Barcelona

Co-directors (1)

MOLPE CONSTRUCCIONS INTEGRALS D'HABITATGES SL
MOLPE OBRES I SERVEIS S.L

Network map

3 nodes Person Company
molina-perez-saraMOLPE OBRES I SERVEIS S.LMOLPE OBRES I SERVEI…MOLINA GARCIA ANTONIOMOLINA GARCIA ANTONIO

Identity matched by name · homonyms possible.