Molina Sanchez Pedro

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
FRESH FRUIT 2016 SL, I-TRANSFER GLOBAL PAYMENTS EP SA, CAMBITUR INTERNATIONAL SA

Summary

Molina Sanchez Pedro appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of FRESH FRUIT 2016 SL (Barcelona) since 28 January 2016, as well as in 1 other company. FRESH FRUIT 2016 SL is based in Barcelona and operates in Comercio al por menor de frutas y hortalizas en establecimientos especializados (CNAE 4721) — Sociedad Limitada (SL), an active company, incorporated on 11 January 2016, share capital of €3,012. The earliest registered mandate dates from 18 February 2011, at I-TRANSFER GLOBAL PAYMENTS EP SA; the most recent began on 28 January 2016. The offices held are Administrador Solidario, Apoderado Solidario and Apoderado. The companies are registered in Barcelona, Madrid and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Urbano Gonzalez Manuel, Aguilar Joseph, Bravo Santiago Francisco and 2 others.

Offices held

Administrador SolidarioApoderado SolidarioApoderado

Commercial registries

Barcelona · Madrid · Málaga

Companies · current (2)

FRESH FRUIT 2016 SLCurrent

Administrador Solidario since 28/01/2016

Active · Comercio al por menor de frutas y hortalizas en establecimientos especializados (CNAE 4721) · Barcelona · Sociedad Limitada (SL) · incorporated 11/01/2016 · capital €3,012 · 3 BORME filings

Corporate purpose: AMPLIAR A: LA EXPLOTACION DE BARES Y RESTAURANTES,SERVICIOS DE COMIDAS A COLECTIVIDADES Y TODAS LAS ACTIVIDADES RELACIONADAS CON LA RESTAURACION Y LA HOSTELERIA.

B66686270 · Barcelona

I-TRANSFER GLOBAL PAYMENTS EP SACurrent

Apoderado Solidario since 18/02/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

Companies · former (1)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 22/07/2011 to 16/12/2013

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

Timeline (4)

  1. 28/01/2016Appointed Administrador Solidario of FRESH FRUIT 2016 SL · Barcelona
  2. 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  3. 22/07/2011Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  4. 18/02/2011Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid

Co-directors (5)

FRESH FRUIT 2016 SL
I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

8 nodes Person Company
molina-sanchez-pedroFRESH FRUIT 2016 SLFRESH FRUIT 2016 SLI-TRANSFER GLOBAL PAYMENTS EP SAI-TRANSFER GLOBAL PA…URBANO GONZALEZ MANUELURBANO GONZALEZ MANU…AGUILAR JOSEPHAGUILAR JOSEPHBRAVO SANTIAGO FRANCISCOBRAVO SANTIAGO FRANC…GONZALEZ SEPULVEDA MARCELA DEL SOCORROGONZALEZ SEPULVEDA M…WILLIAM LISY ROBERTWILLIAM LISY ROBERT

Identity matched by name · homonyms possible.