Moliner Oliva Luis

Director · Spanish companies register · 11 companies

Companies :
11 (2 current, 9 former)
Linked companies :
VENTA ALCOCER SL, CASTEDO Y MOLINER ABOGADOS SLP, GARLARIA SA, ALADA SA, TIGADAY SA EN LIQUIDACION, LODAPA SA

Summary

Moliner Oliva Luis appears in the Spanish commercial register as a director of 11 companies, 2 current and 9 former. Currently Consejero of CASTEDO Y MOLINER ABOGADOS SLP (Madrid) since 10 August 2020, as well as in 1 other company. CASTEDO Y MOLINER ABOGADOS SLP is based in Madrid and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada Profesional (SLP), an active company, incorporated on 17 August 2020, share capital of €3,000. The earliest registered mandate dates from 5 August 2009, at DEHESALAR SA; the most recent began on 3 October 2023. The offices held are Secretario no Consejero, Consejero, Liquidador and Vicesecretario. The companies are registered in Madrid. Of these 11 companies, 4 are still active and 7 have been struck off. The boards of these companies also include Banus Gutierrez Manuel, Banus Gutierrez Rafael, Martin Garcia de Blas Doroteo and 4 others.

Offices held

Secretario no ConsejeroConsejeroLiquidadorVicesecretario

Commercial registries

Madrid

Companies · current (2)

VENTA ALCOCER SLCurrent

Secretario no Consejero since 02/06/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €5,299,852 · 28 BORME filings

B28774628 · Madrid

CASTEDO Y MOLINER ABOGADOS SLPCurrent

Consejero since 10/08/2020

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · incorporated 17/08/2020 · capital €3,000 · 4 BORME filings

Corporate purpose: LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA ABOGACIA.

B01775139 · Madrid

Companies · former (9)

GARLARIA SAFormer

Former Liquidador · from 03/10/2023 to 16/10/2023

Struck off · Madrid · Sociedad Anónima (SA) · 2 BORME filings

A28176410 · Madrid

ALADA SAFormer

Former Vicesecretario · until 04/07/2019

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €860,469 · 11 BORME filings

A28746931 · Madrid

TIGADAY SA EN LIQUIDACIONFormer

Former Vicesecretario · until 29/05/2018

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · capital €691,318 · 12 BORME filings

A78619806 · Madrid

LODAPA SAFormer

Former Vicesecretario · until 11/04/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A78619798 · Madrid

EDIFICIO RAMON Y CAJAL SAFormer

Former Secretario no Consejero · from 26/07/2013 to 09/01/2015

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A28312270 · Madrid

EDIFICIOS NUEVO MUNDO SAFormer

Former Vicesecretario · until 06/05/2014

Struck off · Sociedad Anónima (SA) · 6 BORME filings

A78579984 · Madrid

NUEVO PARQUE SAFormer

Former Vicesecretario · until 03/11/2011

Struck off · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A28404119 · Madrid

JARDIN NUEVO MUNDO SAFormer

Former Consejero · from 24/09/2010 to 24/09/2010

Struck off · Sociedad Anónima (SA) · 12 BORME filings

A78856325 · Madrid

DEHESALAR SAFormer

Former Consejero · from 05/08/2009 to 05/08/2009

Struck off · Madrid · Sociedad Anónima (SA) · 11 BORME filings

A82399783 · Madrid

Timeline (15)

  1. 16/10/2023Ceased as Liquidador of GARLARIA SA · Madrid
  2. 03/10/2023Appointed Liquidador of GARLARIA SA · Madrid
  3. 08/02/2022Appointed Apoderado of CASTEDO Y MOLINER ABOGADOS SLP · Madrid
  4. 10/08/2020Appointed Socio Profesional of CASTEDO Y MOLINER ABOGADOS SLP · Madrid
  5. 04/07/2019Ceased as Vicesecretario of ALADA SA · Madrid
  6. 29/05/2018Ceased as Vicesecretario of TIGADAY SA EN LIQUIDACION · Madrid
  7. 11/04/2018Ceased as Vicesecretario of LODAPA SA · Madrid
  8. 05/12/2017Ceased as Consejero of DEHESALAR SA · Madrid
  9. 09/01/2015Ceased as Secretario no Consejero of EDIFICIO RAMON Y CAJAL SA · Madrid
  10. 18/07/2014Ceased as Consejero of JARDIN NUEVO MUNDO SA · Madrid
  11. 02/06/2014Appointed Secretario no Consejero of VENTA ALCOCER SL · Madrid
  12. 06/05/2014Ceased as Vicesecretario of EDIFICIOS NUEVO MUNDO SA · Madrid
  13. 26/07/2013Appointed Secretario no Consejero of EDIFICIO RAMON Y CAJAL SA · Madrid
  14. 26/07/2013Ceased as Vicesecretario of EDIFICIO RAMON Y CAJAL SA · Madrid
  15. 03/11/2011Ceased as Vicesecretario of NUEVO PARQUE SA · Madrid

Co-directors (7)

VENTA ALCOCER SL
TIGADAY SA EN LIQUIDACION
CASTEDO Y MOLINER ABOGADOS SLP
EDIFICIO RAMON Y CAJAL SA

Network map

8 nodes Person Company
moliner-oliva-luisVENTA ALCOCER SLVENTA ALCOCER SLCASTEDO Y MOLINER ABOGADOS SLPCASTEDO Y MOLINER AB…BANUS GUTIERREZ MANUELBANUS GUTIERREZ MANU…BANUS GUTIERREZ RAFAELBANUS GUTIERREZ RAFA…MARTIN GARCIA DE BLAS DOROTEOMARTIN GARCIA DE BLA…CASTEDO ALVAREZ FERNANDOCASTEDO ALVAREZ FERN…CASTEDO BARTOLOME FERNANDOCASTEDO BARTOLOME FE…

Identity matched by name · homonyms possible.