Molinera Ordoñez Pedro

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
KROKIS ROTULOS KESEVEN SL EN LIQUIDACION, INVERSORA INSULAR MEDITERRANEA SL, IMPORT EXPORT ANTILLANA SL, FOUR TREBOR SL, LLOMPI SL, REIS SL

Summary

Molinera Ordoñez Pedro appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Único of INVERSORA INSULAR MEDITERRANEA SL (Illes Balears) since 13 January 2009, as well as in 1 other company. INVERSORA INSULAR MEDITERRANEA SL is based in Palma and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 13 January 2009, at INVERSORA INSULAR MEDITERRANEA SL; the most recent began on 23 December 2010. The offices held are Liquidador, Administrador Único, Administrador Mancomunado and Administrador Solidario. The companies are registered in Illes Balears. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Molinera Carrasco Maria de los Angeles.

Offices held

LiquidadorAdministrador ÚnicoAdministrador MancomunadoAdministrador Solidario

Commercial registries

Illes Balears

Companies · current (2)

KROKIS ROTULOS KESEVEN SL EN LIQUIDACIONCurrent

Liquidador (in office)

Active · Palma · Sociedades de responsabilidad limitada

A07177066

INVERSORA INSULAR MEDITERRANEA SLCurrent

Administrador Único since 13/01/2009

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Palma · Sociedad Limitada (SL) · 5 BORME filings

B57200032 · Illes Balears

Companies · former (5)

IMPORT EXPORT ANTILLANA SLFormer

Former Administrador Único · until 16/02/2017

Active · Otra educación n.c.o.p. (CNAE 8559) · Palma · Sociedad Limitada (SL) · 2 BORME filings

B07634710 · Illes Balears

FOUR TREBOR SLFormer

Former Administrador Mancomunado · until 14/07/2015

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Palma · Sociedad Limitada (SL) · 4 BORME filings

B07634702 · Illes Balears

LLOMPI SLFormer

Former Administrador Único · until 14/07/2015

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Palma · Sociedad Limitada (SL) · 2 BORME filings

B07844541 · Illes Balears

REIS SLFormer

Former Administrador Solidario · until 28/01/2013

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sociedad Limitada (SL) · capital €7,591 · 5 BORME filings

B07219314 · Illes Balears

DESARROLLOS E INVERSIONES DE MALLORCA SLFormer

Former Administrador Único · from 23/12/2010 to 25/01/2013

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Palma · Sociedad Limitada (SL) · 3 BORME filings

Corporate purpose: Enseñanza no reglada de formación y perfeccionamiento profesional y educación superior en general y concretamente, la organización de cursos para reciclaje de empresas en los ámbitos de ventas, escaparatismo y análogos. Enseñanza reglada…

A07406184 · Illes Balears

Timeline (11)

  1. 23/10/2020Ceased as Administrador Mancomunado of INVERSORA INSULAR MEDITERRANEA SL · Illes Balears
  2. 23/10/2020Appointed Administrador Único of INVERSORA INSULAR MEDITERRANEA SL · Illes Balears
  3. 16/02/2017Ceased as Administrador Único of IMPORT EXPORT ANTILLANA SL · Illes Balears
  4. 14/07/2015Ceased as Administrador Mancomunado of FOUR TREBOR SL · Illes Balears
  5. 14/07/2015Ceased as Administrador Único of LLOMPI SL · Illes Balears
  6. 28/01/2013Ceased as Administrador Solidario of REIS SL · Illes Balears
  7. 25/01/2013Ceased as Administrador Único of DESARROLLOS E INVERSIONES DE MALLORCA SL · Illes Balears
  8. 23/12/2010Ceased as Administrador Solidario of DESARROLLOS E INVERSIONES DE MALLORCA SL · Illes Balears
  9. 23/12/2010Appointed Administrador Único of DESARROLLOS E INVERSIONES DE MALLORCA SL · Illes Balears
  10. 13/01/2009Ceased as Vicepresidente of INVERSORA INSULAR MEDITERRANEA SL · Illes Balears
  11. 13/01/2009Appointed Administrador Mancomunado of INVERSORA INSULAR MEDITERRANEA SL · Illes Balears

Co-directors (1)

DESARROLLOS E INVERSIONES DE MALLORCA SL
IMPORT EXPORT ANTILLANA SL
FOUR TREBOR SL
LLOMPI SL

Network map

3 nodes Person Company
molinera-ordonez-pedroKROKIS ROTULOS KESEVEN SL EN LIQUIDACIONKROKIS ROTULOS KESEV…INVERSORA INSULAR MEDITERRANEA SLINVERSORA INSULAR ME…

Identity matched by name · homonyms possible.