Molins Benavent Monica

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
OTINET25INVEST SCR S.A, OTINET25 SL

Summary

Molins Benavent Monica appears in the Spanish commercial register as a director of 2 companies, all current. Currently Consejero of OTINET25INVEST SCR S.A (Barcelona) since 23 February 2026, as well as in 1 other company. OTINET25INVEST SCR S.A is based in Barcelona and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad de Capital Riesgo (SCR), an active company, incorporated on 26 December 2025, share capital of €1,200,000. The earliest registered mandate dates from 16 April 2021, at OTINET25 SL; the most recent began on 23 February 2026. The companies are registered in Barcelona. The boards of these companies also include Pich Aguilera Molins Enrique, Tejedor Villalba Ana Maria, Molins Ayuso Pere and 3 others.

Offices held

Consejero

Commercial registries

Barcelona

Companies · current (2)

OTINET25INVEST SCR S.ACurrent

Consejero since 23/02/2026

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedad de Capital Riesgo (SCR) · incorporated 26/12/2025 · capital €1,200,000 · 3 BORME filings

Corporate purpose: TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS DE NATURALEZA NO INMOBILIARIA NI FINANCIERA QUE, EN EL MOMENTO DE LA TOMA DE PARTICIPACION, NO COTICEN EN EL PRIMER MERCADO DE LAS BOLSAS DE VALORES O EN ...

A24894693 · Barcelona

OTINET25 SLCurrent

Consejero since 16/04/2021

Active · Barcelona · Sociedad Limitada (SL) · incorporated 01/01/2017 · capital €294,000 · 13 BORME filings

Corporate purpose: LA SUSCRIPCIEN, ADQUISICION, NEGOCIACION, TENENCIA, DISFRUTE, ENAJENACION Y ADMINISTRACION DE CUALQUIER TIPO DE VALORES, TITULOS Y PARTICIPACIONES EN TODO TIPO DE SOCIEDADES, EXCEPTO LAS INST. INVER. COLECT. ETC.

B66910787 · Barcelona

Timeline (4)

  1. 23/02/2026Appointed Consejero of OTINET25INVEST SCR S.A · Barcelona
  2. 03/05/2024Appointed Apoderado Solidario/Mancomunado of OTINET25 SL · Barcelona
  3. 16/01/2023Appointed Consejero of OTINET25 SL · Barcelona
  4. 16/04/2021Appointed Administrador Único of OTINET25 SL · Barcelona

Co-directors (6)

OTINET25 SL
OTINET25INVEST SCR S.A

Network map

11 nodes Person Company
molins-benavent-monicaOTINET25INVEST SCR S.AOTINET25INVEST SCR S…OTINET25 SLOTINET25 SLPICH AGUILERA MOLINS ENRIQUEPICH AGUILERA MOLINS…TEJEDOR VILLALBA ANA MARIATEJEDOR VILLALBA ANA…MOLINS AYUSO PEREMOLINS AYUSO PERERIVERA MOLINS CARLESRIVERA MOLINS CARLESSOLANO MOLINS CARLESSOLANO MOLINS CARLESMOLINS DOMINGO CASIMIROMOLINS DOMINGO CASIM…ALALUZ CAPITAL SGIIC SAALALUZ CAPITAL SGIIC…BANCO INVERSIS SABANCO INVERSIS SA

Identity matched by name · homonyms possible.