Moline Jorques Jose Evaristo

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
VICTUALLER SL, WATERLANE SICAV SA, MYLEX GROUP SL, GRUPO EDITORIAL EL DERECHO Y QUANTOR SL

Summary

Moline Jorques Jose Evaristo appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 22 September 2009, at VICTUALLER SL; the most recent began on 27 August 2014. The offices held are Administrador Solidario, Consejero and Administrador Único. The companies are registered in Barcelona and Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Moline Jorques Luis Alberto and Moline Jorques Carmen.

Offices held

Administrador SolidarioConsejeroAdministrador Único

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Administrador Solidario · from 22/09/2009 to 12/11/2024

Active · Sociedad Limitada (SL) · capital €113,772 · 11 BORME filings

B58118092 · Barcelona

Former Consejero · from 27/08/2014 to 31/10/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A82957614 · Madrid

Former Administrador Único · from 08/10/2013 to 11/12/2020

Liquidada · Otras actividades editoriales (CNAE 5819) · Madrid · Sociedad Limitada (SL) · incorporated 23/09/2013 · capital €81,439 · 17 BORME filings

Corporate purpose: i) La adquisición, construcción, posesión, arrendamiento y promoción de bienes inmuebles. ii) El diseño, desarrollo, adquisición, enajenación, comercialización, representación, importación, exportación, explotación y distribución de todo…

B86784824 · Madrid

Former Consejero · until 22/10/2010

Baja · Sociedad Limitada (SL) · 18 BORME filings

B84841725 · Madrid

Timeline (10)

  1. 12/11/2024Ceased as Administrador Solidario of VICTUALLER SL · Barcelona
  2. 31/10/2022Ceased as Consejero of WATERLANE SICAV SA · Madrid
  3. 24/09/2021Ceased as Apoderado of MYLEX GROUP SL · Madrid
  4. 08/06/2021Appointed Administrador Solidario of VICTUALLER SL · Barcelona
  5. 11/12/2020Ceased as Administrador Único of MYLEX GROUP SL · Madrid
  6. 21/09/2015Appointed Administrador Único of MYLEX GROUP SL · Madrid
  7. 27/08/2014Appointed Consejero of WATERLANE SICAV SA · Madrid
  8. 08/10/2013Appointed Apoderado of MYLEX GROUP SL · Madrid
  9. 22/10/2010Ceased as Consejero of GRUPO EDITORIAL EL DERECHO Y QUANTOR SL · Madrid
  10. 22/09/2009Appointed Vicepresidente of VICTUALLER SL · Barcelona

Co-directors (2)

VICTUALLER SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.