Molina Soler Iris

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
MOLINA & SOLER DAILYTRUST SL, GVC GAESCO VALORES SV SA

Summary

Molina Soler Iris appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of MOLINA & SOLER DAILYTRUST SL (Madrid) since 3 June 2013. MOLINA & SOLER DAILYTRUST SL is based in Collado Villalba and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 11 June 2013, share capital of €3,006. The earliest registered mandate dates from 30 January 2012, at GVC GAESCO VALORES SV SA; the most recent began on 3 June 2013. The offices held are Consejero and Apoderado. The companies are registered in Madrid. The boards of these companies also include Molina Soler Andrea, Molina Soler Jose Maria, Rivilla Calle Blanca and 3 others.

Offices held

ConsejeroApoderado

Commercial registries

Madrid

Companies · current (1)

Consejero since 03/06/2013

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Collado Villalba · Sociedad Limitada (SL) · incorporated 11/06/2013 · capital €3,006 · 3 BORME filings

Corporate purpose: ACTUAR COMO AGENTE EXCLUSIVO DE UNA SOCIEDAD DE VALORES EN LOS TERMINOS ESTABLECIDOS EN LA LEY 24/1988 DE 28 DE JULIO, DEL MERCADO DE VALORES.

B86738226 · Madrid

Companies · former (1)

Former Apoderado · from 30/01/2012 to 07/08/2020

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · capital €8,485,370 · 316 BORME filings

A62132352 · Madrid

Timeline (6)

  1. 31/10/2020Ceased as Consejero Delegado Solidario of MOLINA & SOLER DAILYTRUST SL · Madrid
  2. 07/08/2020Ceased as Apoderado of GVC GAESCO VALORES SV SA · Madrid
  3. 30/11/2017Ceased as Presidente of MOLINA & SOLER DAILYTRUST SL · Madrid
  4. 30/11/2017Appointed Consejero Delegado Solidario of MOLINA & SOLER DAILYTRUST SL · Madrid
  5. 03/06/2013Appointed Presidente of MOLINA & SOLER DAILYTRUST SL · Madrid
  6. 30/01/2012Appointed Apoderado of GVC GAESCO VALORES SV SA · Madrid

Co-directors (6)

Network map

4 nodes Person Company
molina-soler-irisMOLINA & SOLER DAILYTRUST SLMOLINA & SOLER DAILY…MOLINA SOLER ANDREAMOLINA SOLER ANDREAMOLINA SOLER JOSE MARIAMOLINA SOLER JOSE MA…

Identity matched by name · homonyms possible.