Molina Requena Jose Javier
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- TEKNEI BPO SL, QIPERT UGH GLOBAL SL, WIZINK BANK SA
Summary
Molina Requena Jose Javier appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of TEKNEI BPO SL (Madrid) since 19 November 2018. TEKNEI BPO SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €12,013,359. The earliest registered mandate dates from 23 December 2008, at QIPERT UGH GLOBAL SL; the most recent began on 19 November 2018. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 8 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 19/11/2018
Active · Madrid · Sociedad Limitada (SL) · capital €12,013,359 · 436 BORME filings
Corporate purpose: La realización de todos los trámites necesarios o convenientes para la liquidación e inscripción en su caso en los Registros Públicos de toda clase de documentos públicos y privados, en especial, la realización de las siguientes…
B84138296 · Madrid
Companies · former (2)
Former Apoderado Mancomunado Solidario · from 23/12/2008 to 02/09/2020
Active · Madrid · Sociedad Limitada (SL) · capital €1,821,182 · 431 BORME filings
Corporate purpose: La mediacion, organizacion y coordinacion y, en general la intermediacion en la prestacion de toda clase de servicios . . . .
B50919604 · Madrid
Former Apoderado · from 08/02/2011 to 17/05/2012
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 342 BORME filings
A81831067 · Madrid
Timeline (9)
- 02/09/2020Ceased as Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
- 21/11/2018Appointed Apoderado of TEKNEI BPO SL · Madrid
- 19/11/2018Appointed Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
- 02/11/2016Appointed Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
- 27/06/2016Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
- 17/05/2012Ceased as Apoderado of WIZINK BANK SA · Madrid
- 17/05/2012Ceased as Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
- 08/02/2011Appointed Apoderado of WIZINK BANK SA · Madrid
- 23/12/2008Appointed Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
Co-directors (11)
- Gatti Anna · Consejero
- Drozd Krzysztof · Consejero
- Miqueu Francois Xavier Marie · Consejero
- Morland Helen Mary · Consejero
- Saurina Maspoch Joaquim · Consejero
- Rodriguez de la Llana Cristina · Administrador Solidario
- Cruz Vivar Oscar · Administrador Solidario
- Ochoa Gil Fatima · Administrador Solidario
- Roura Lama Santiago · Consejero
- De Luaces Gonzalez Maria Begoña · Administrador Único
- Sellares Esmarats Jose Maria · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.