Moliner Peris Raul

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
AGENCIA DE DESARROLLO INMOBILIARIO LA VILA SL, ADI FINQUES LA VILA SOCIEDAD LIMITADA, CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Summary

Moliner Peris Raul appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Mancomunado of AGENCIA DE DESARROLLO INMOBILIARIO LA VILA SL (Castellón). AGENCIA DE DESARROLLO INMOBILIARIO LA VILA SL is based in Castellón de la Plana/Castelló de la Plana — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 4 April 2011. The offices held are Administrador Mancomunado and Apoderado. The companies are registered in Castellón and Barcelona. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 7 others.

Offices held

Administrador MancomunadoApoderado

Commercial registries

Castellón · Barcelona

Companies · current (1)

AGENCIA DE DESARROLLO INMOBILIARIO LA VILA SLCurrent

Administrador Mancomunado (in office)

Struck off · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · 1 BORME filing

B12554093 · Castellón

Companies · former (3)

ADI FINQUES LA VILA SOCIEDAD LIMITADAFormer

Former Administrador Mancomunado · from 04/04/2011 to 09/06/2025

Struck off · Vila-Real · Sociedad Limitada (SL) · 5 BORME filings

B12576385 · Castellón

CATALUNYA BANC SAFormer

Former Apoderado · until 26/11/2014

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESAFormer

Former Apoderado · from 01/07/2010 to 17/01/2013

Struck off · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

Timeline (5)

  1. 09/06/2025Ceased as Administrador Mancomunado of ADI FINQUES LA VILA SOCIEDAD LIMITADA · Castellón
  2. 26/11/2014Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
  3. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  4. 04/04/2011Appointed Administrador Mancomunado of ADI FINQUES LA VILA SOCIEDAD LIMITADA · Castellón
  5. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (10)

CATALUNYA BANC SA
AGENCIA DE DESARROLLO INMOBILIARIO LA VILA SL

Network map

3 nodes Person Company
moliner-peris-raulAGENCIA DE DESARROLLO INMOBILIARIO LA VILA SLAGENCIA DE DESARROLL…MOLINER FAUSTO JOAQUIN JOSEMOLINER FAUSTO JOAQU…

Identity matched by name · homonyms possible.