Perez Molina Irene
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- TROPICALES EL CUAJO SL, URBAXARQUIA SL, MOVIMIENTOS DE TIERRA Y EXCAVACIONES TRAYAMAR SL, AMCOR FLEXIBLES DISTRIBUTION ESPAÑA S.L
Summary
Perez Molina Irene appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of TROPICALES EL CUAJO SL (Málaga) since 19 February 2019, as well as in 1 other company. TROPICALES EL CUAJO SL is based in Algarrobo and operates in Cultivo de frutos tropicales y subtropicales (CNAE 0122) — Sociedad Limitada (SL), an active company, incorporated on 28 February 2019, share capital of €48,000. The earliest registered mandate dates from 8 March 2018, at MOVIMIENTOS DE TIERRA Y EXCAVACIONES TRAYAMAR SL; the most recent began on 19 February 2019. The offices held are Administrador Único, Administrador Solidario, Liquidador and Apoderado. The companies are registered in Málaga and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Elena Borodina, Matthew Charles Burrows and Trescoli Trescoli Ricardo.
Offices held
Commercial registries
Málaga · Barcelona
Companies · current (2)
Administrador Único since 19/02/2019
Active · Cultivo de frutos tropicales y subtropicales (CNAE 0122) · Algarrobo · Sociedad Limitada (SL) · incorporated 28/02/2019 · capital €48,000 · 1 BORME filing
Corporate purpose: ACTIVIDAD PRINCIPAL: "Cultivo de frutos tropicales y subtropicales". CNAE 0122. ACTIVIDADES SECUNDARIAS. - Cultivo de cítricos, frutos secos, frutos oleaginosos, hortalizas, raíces y tubérculos. Cultivo de la vid. - Cultivo de plantas para…
B93668739 · Málaga
Administrador Solidario (in office)
Active · Construcción de otros proyectos de ingeniería civil n.c.o.p. (CNAE 4299) · Vélez-Málaga · Sociedad Limitada (SL) · 1 BORME filing
B92793959 · Málaga
Companies · former (2)
Former Liquidador · from 08/03/2018 to 11/04/2024
Liquidada · Preparación de terrenos (CNAE 4312) · Algarrobo · Sociedad Limitada (SL) · 5 BORME filings
B92231430 · Málaga
Former Apoderado · until 03/01/2019
Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Granollers · Sociedades de responsabilidad limitada · capital €403,170 · 28 BORME filings
B62592712 · Barcelona
Timeline (5)
- 11/04/2024Ceased as Liquidador of MOVIMIENTOS DE TIERRA Y EXCAVACIONES TRAYAMAR SL · Málaga
- 19/02/2019Appointed Administrador Único of TROPICALES EL CUAJO SL · Málaga
- 03/01/2019Ceased as Apoderado of AMCOR FLEXIBLES DISTRIBUTION ESPAÑA S.L · Barcelona
- 08/03/2018Ceased as Administrador Solidario of MOVIMIENTOS DE TIERRA Y EXCAVACIONES TRAYAMAR SL · Málaga
- 08/03/2018Appointed Liquidador of MOVIMIENTOS DE TIERRA Y EXCAVACIONES TRAYAMAR SL · Málaga
Co-directors (3)
- Elena Borodina · Administrador Solidario
- Matthew Charles Burrows · Administrador Solidario
- Trescoli Trescoli Ricardo · Administrador Solidario
Network map
Identity matched by name · homonyms possible.