Molina Ucles Ana Maria

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
GE POWER MANAGEMENT SOCIEDAD LIMITADA, GE ENERGY SPAIN SL, GE GRID SOLUTIONS SA, GE VERNOVA ELECTRIFICATION SOFTWARE SPAIN, SL

Summary

Molina Ucles Ana Maria appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero of GE POWER MANAGEMENT SOCIEDAD LIMITADA (Bizkaia) since 8 March 2019, as well as in 1 other company. GE POWER MANAGEMENT SOCIEDAD LIMITADA is based in Zamudio and operates in Fabricación de otro material y equipo eléctrico (CNAE 2790) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 23 February 2015, at GE GRID SOLUTIONS SA; the most recent began on 6 July 2020. The offices held are Consejero, Apoderado Solidario and Apoderado. The companies are registered in Bizkaia and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Barjau Buj Alejandro, Grijelmo Mintegui Gonzalo, Serralta Huerta Joaquin and 7 others.

Offices held

ConsejeroApoderado SolidarioApoderado

Commercial registries

Bizkaia · Madrid

Companies · current (2)

Consejero since 08/03/2019

Active · Fabricación de otro material y equipo eléctrico (CNAE 2790) · Zamudio · Sociedad Limitada (SL) · 61 BORME filings

B86355039 · Bizkaia

Apoderado Solidario since 28/06/2018

Active · Fabricación de motores, generadores y transformadores eléctricos (CNAE 2711) · Madrid · Sociedad Limitada (SL) · 44 BORME filings

Corporate purpose: La reparación de motores, generadores incluida la fabricación de licencias.

B84645035 · Madrid

Companies · former (3)

Former Apoderado · from 23/02/2015 to 09/07/2026

Active · Fabricación de aparatos de distribución y control eléctrico (CNAE 2712) · Coslada · Sociedad Anónima (SA) · capital €10,040,066 · 93 BORME filings

A08000036 · Madrid

Former Apoderado · from 06/07/2020 to 03/03/2022

Active · Madrid · Sociedad Limitada (SL) · incorporated 23/01/2013 · capital €3,001 · 54 BORME filings

Corporate purpose: La provisión de recursos y servicios en última instancia a la compañía matriz "Meridium Inc" en Estados Unidos con el fin de apoyarle en actividades de marketing para licencias de software, servicios relacionados y la implementación del…

B86644416 · Madrid

Former Consejero · from 08/03/2019 to 12/01/2021

Liquidada · Fabricación de otro material y equipo eléctrico (CNAE 2790) · Zamudio · Sociedad Limitada (SL) · 63 BORME filings

B48043079 · Bizkaia

Timeline (8)

  1. 09/07/2026Ceased as Apoderado of GE GRID SOLUTIONS SA · Madrid
  2. 03/03/2022Ceased as Apoderado of GE VERNOVA ELECTRIFICATION SOFTWARE SPAIN, SL · Madrid
  3. 12/01/2021Ceased as Consejero of GE POWER MANAGEMENT SOCIEDAD LIMITADA · Bizkaia
  4. 06/07/2020Appointed Apoderado of GE VERNOVA ELECTRIFICATION SOFTWARE SPAIN, SL · Madrid
  5. 08/03/2019Appointed Consejero of GE POWER MANAGEMENT SOCIEDAD LIMITADA · Bizkaia
  6. 08/03/2019Appointed Consejero of GE POWER MANAGEMENT SOCIEDAD LIMITADA · Bizkaia
  7. 28/06/2018Appointed Apoderado Solidario of GE ENERGY SPAIN SL · Madrid
  8. 23/02/2015Appointed Apoderado of GE GRID SOLUTIONS SA · Madrid

Co-directors (10)

Network map

8 nodes Person Company
molina-ucles-ana-mariaGE POWER MANAGEMENT SOCIEDAD LIMITADAGE POWER MANAGEMENT …GE ENERGY SPAIN SLGE ENERGY SPAIN SLBARJAU BUJ ALEJANDROBARJAU BUJ ALEJANDROGRIJELMO MINTEGUI GONZALOGRIJELMO MINTEGUI GO…SERRALTA HUERTA JOAQUINSERRALTA HUERTA JOAQ…YUNTA LIZAN JAVIERYUNTA LIZAN JAVIERTERRILL MORGAN MARIETERRILL MORGAN MARIE

Identity matched by name · homonyms possible.