Molinero Sanchez Javier

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
BFF BANK SPA SUCURSAL EN ESPAÑA, BFF FINANCE IBERIA SA, IOS FINANCE SA, MOTOROLA SOLUTIONS ESPAÑA SA, TECHNETIX SPAIN SL, TELCEL SL

Summary

Molinero Sanchez Javier appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado of BFF BANK SPA SUCURSAL EN ESPAÑA (Madrid) since 11 July 2018, as well as in 1 other company. BFF BANK SPA SUCURSAL EN ESPAÑA operates in Otra intermediación monetaria (CNAE 6419) — an active company. The earliest registered mandate dates from 26 October 2011, at TECHNETIX SPAIN SL; the most recent began on 8 November 2019. The offices held are Apoderado, Consejero, Apoderado Solidario and Apoderado Mancomunado. The companies are registered in Madrid and Zaragoza. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Bicci Piergiorgio Luca, Tojo Perez Carlota Cristina, Minguez Hernandez Fernando and 13 others.

Offices held

ApoderadoConsejeroApoderado SolidarioApoderado Mancomunado

Commercial registries

Madrid · Zaragoza

Companies · current (2)

BFF BANK SPA SUCURSAL EN ESPAÑACurrent

Apoderado since 11/07/2018

Active · Otra intermediación monetaria (CNAE 6419) · 67 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES BANCARIAS PROPIAS DE UNA ENTIDAD DE CREDITO.

W0056035I · Madrid

BFF FINANCE IBERIA SACurrent

Consejero since 04/04/2018

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 01/01/2010 · capital €6,100,000 · 80 BORME filings

Corporate purpose: LA SOCIEDAD TENDRA POR OBJETO LA GESTION ORGANIZADA Y COORDINADA DE LAS OPERACIONES DIRIGIDAS A FACILITAR LA CESION Y LA ADMINISTRACION DE CREDITOS FRENTE A LAS ASMINISTRACIONES PUBLICAS..

A85812360 · Madrid

Companies · former (4)

IOS FINANCE SAFormer

Former Apoderado Solidario · from 08/11/2019 to 22/01/2020

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A64512759 · Madrid

MOTOROLA SOLUTIONS ESPAÑA SAFormer

Former Apoderado Mancomunado · until 22/04/2015

Active · Madrid · Sociedad Anónima (SA) · capital €1,390,321 · 75 BORME filings

A78109592 · Madrid

TECHNETIX SPAIN SLFormer

Former Apoderado · from 26/10/2011 to 16/03/2015

Apoderado

Active · Comercio al por mayor de equipos para las tecnologías de la información y las comunicacione (CNAE 4650) · Zaragoza · Sociedad Limitada (SL) · capital €2,628,006 · 35 BORME filings

Corporate purpose: CNAE 4650. a) la comercialización, compraventa, importación y exportación de todo tipo de material, equipos y componentes destinados a la industria de las telecomunicaciones, incluyendo: (i) hardware informático, (ii) servicios de…

B64477532 · Zaragoza

TELCEL SLFormer

Former Apoderado · until 01/07/2011

Struck off · Sociedad Limitada (SL) · 19 BORME filings

B79220109 · Madrid

Timeline (18)

  1. 28/02/2025Appointed Apoderado Solidario of BFF BANK SPA SUCURSAL EN ESPAÑA · Madrid
  2. 26/02/2025Ceased as Representante of BFF BANK SPA SUCURSAL EN ESPAÑA · Madrid
  3. 22/04/2024Appointed Apoderado of BFF FINANCE IBERIA SA · Madrid
  4. 22/01/2020Ceased as Consejero of IOS FINANCE SA · Madrid
  5. 12/12/2019Ceased as Apoderado of IOS FINANCE SA · Madrid
  6. 12/12/2019Appointed Apoderado Solidario of IOS FINANCE SA · Madrid
  7. 08/11/2019Appointed Representante ante el SEPBLAC of IOS FINANCE SA · Madrid
  8. 19/08/2019Appointed Apoderado Mancomunado of BFF FINANCE IBERIA SA · Madrid
  9. 09/01/2019Appointed Representante of BFF BANK SPA SUCURSAL EN ESPAÑA · Madrid
  10. 26/09/2018Ceased as Apoderado of BFF FINANCE IBERIA SA · Madrid
  11. 26/09/2018Appointed Apoderado Mancomunado Solidario of BFF FINANCE IBERIA SA · Madrid
  12. 11/07/2018Appointed Apoderado of BFF BANK SPA SUCURSAL EN ESPAÑA · Madrid
  13. 04/05/2018Appointed Consejero of BFF FINANCE IBERIA SA · Madrid
  14. 04/04/2018Appointed Apoderado of BFF FINANCE IBERIA SA · Madrid
  15. 22/04/2015Ceased as Apoderado Mancomunado of MOTOROLA SOLUTIONS ESPAÑA SA · Madrid
  16. 16/03/2015Ceased as Consejero of TECHNETIX SPAIN SL · Zaragoza
  17. 26/10/2011Appointed Consejero of TECHNETIX SPAIN SL · Zaragoza
  18. 01/07/2011Ceased as Apoderado of TELCEL SL · Madrid

Co-directors (16)

BFF FINANCE IBERIA SA
MOTOROLA SOLUTIONS ESPAÑA SA
TECHNETIX SPAIN SL

Network map

9 nodes Person Company
molinero-sanchez-javi…BFF BANK SPA SUCURSAL EN ESPAÑABFF BANK SPA SUCURSA…BFF FINANCE IBERIA SABFF FINANCE IBERIA SABICCI PIERGIORGIO LUCABICCI PIERGIORGIO LU…TOJO PEREZ CARLOTA CRISTINATOJO PEREZ CARLOTA C…MINGUEZ HERNANDEZ FERNANDOMINGUEZ HERNANDEZ FE…PIPARO GIUSEPPEPIPARO GIUSEPPESICA GIUSEPPESICA GIUSEPPEMERCADE SANMARTI JORDIMERCADE SANMARTI JOR…

Identity matched by name · homonyms possible.