Troyano Molina Manuel
Director · Spanish companies register · 20 companies
- Companies :
- 20 (0 current, 20 former)
- Linked companies :
- SERVIRED SOCIEDAD ESPAÑOLA DE MEDIOS DE PAGO SA, CAIXA D'ESTALVIS DEL PENEDES, SERVEIS AGRUPATS DE CONTACT CENTER SL, REVALUA INVERSIONS SL, GESTIO INTEGRAL D'ASSESSORAMENT I TRAMITACIO DE SERVEIS SL, SERINCEP SA
Summary
Troyano Molina Manuel appears in the Spanish commercial register as a director of 20 companies, all mandates ended. The earliest registered mandate dates from 23 December 2010, at BANCO MARE NOSTRUM SA; the most recent began on 10 October 2011. The offices held are Consejero, Apoderado and Presidente. The companies are registered in Madrid and Barcelona. Of these 20 companies, 12 are still active and 8 have been struck off. The boards of these companies also include Jounou Albona Josep, Jounou Alborna Josep, Nadal Pellejero Jorge and 15 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (20)
Former Consejero · from 10/10/2011 to 20/06/2013
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €60,162 · 108 BORME filings
Corporate purpose: -1. Constituye el objeto social: i) La participación en cualesquiera sistemas internacionales de pago y el patrocinio, como miembros asociados de dichos sistemas, de las entidades proveedoras de servicios de pago establecidas en España con…
A78495744 · Madrid
Former Apoderado · until 10/05/2013
Struck off · 62 BORME filings
G08169807 · Barcelona
Former Presidente · from 19/09/2011 to 19/11/2012
Struck off · Servicios administrativos combinados (CNAE 8211) · Vilafranca del Penedes · Sociedad Limitada (SL) · 8 BORME filings
G63595631 · Barcelona
Former Consejero · until 02/11/2012
Active · Sociedad Limitada (SL) · capital €204,936,532 · 12 BORME filings
Corporate purpose: AMPLIAR A:LA EJECUCION,CONTRATACION,GESTION,PROYECCION,CONSTRUCCION Y EJECUCION DE TODA CLASE DE OBRAS,PUBLICAS O PRIVADAS.LA TRANSFORMACION,DESARROLLO,PROMOCION,CONSTRUCCION,REHABILITACION Y EJECUCION,ETC.
B181565 · Barcelona
Former Consejero · until 15/10/2012
Active · Sociedad Limitada (SL) · 11 BORME filings
B129527 · Barcelona
Former Consejero · until 05/09/2012
Struck off · Sociedad Anónima (SA) · 10 BORME filings
A61791489 · Barcelona
Former Consejero · until 27/07/2012
Struck off · Sociedad Anónima (SA) · 10 BORME filings
A61501029 · Barcelona
Former Consejero · until 26/06/2012
Active · Sociedad Limitada (SL) · capital €53,225,200 · 20 BORME filings
B360779 · Barcelona
Former Consejero · until 26/06/2012
Active · Sociedad Limitada (SL) · capital €62,105,570 · 17 BORME filings
B376181 · Barcelona
Former Consejero · until 26/06/2012
Active · Sociedad Limitada (SL) · capital €76,715,300 · 16 BORME filings
B375015 · Barcelona
Former Consejero · until 08/05/2012
Active · Sociedad Anónima (SA) · 25 BORME filings
A61182200 · Barcelona
Former Consejero · from 23/12/2010 to 03/02/2012
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings
A86104189 · Madrid
Former Consejero · until 06/04/2011
Active · Sociedad Anónima (SA) · 16 BORME filings
B352040 · Barcelona
Former Consejero · until 11/03/2011
Active · Sociedad Limitada (SL) · 8 BORME filings
B347593 · Barcelona
Former Consejero · until 11/03/2011
Active · Sociedad Anónima (SA) · 13 BORME filings
B87812 · Barcelona
Former Consejero · until 11/03/2011
Active · Sociedad Anónima (SA) · 11 BORME filings
B89591 · Barcelona
Former Consejero · until 11/03/2011
Active · Barcelona · Sociedad Anónima (SA) · 13 BORME filings
A58237173 · Barcelona
Former Consejero · until 11/03/2011
Struck off · Sociedad Anónima (SA) · 13 BORME filings
A64174964 · Barcelona
Former Consejero · until 11/03/2011
Struck off · Sociedad Anónima (SA) · 12 BORME filings
A64177793 · Barcelona
Former Presidente · from 22/02/2011 to 11/03/2011
Struck off · Sociedad Anónima (SA) · 16 BORME filings
A60241643 · Madrid
Timeline (28)
- 20/06/2013Ceased as Consejero of SERVIRED SOCIEDAD ESPAÑOLA DE MEDIOS DE PAGO SA · Madrid
- 10/05/2013Ceased as Apoderado of CAIXA D'ESTALVIS DEL PENEDES · Barcelona
- 19/11/2012Ceased as Presidente of SERVEIS AGRUPATS DE CONTACT CENTER SL · Barcelona
- 14/11/2012Ceased as Representante of SERVIRED SOCIEDAD ESPAÑOLA DE MEDIOS DE PAGO SA · Madrid
- 14/11/2012Appointed Consejero of SERVIRED SOCIEDAD ESPAÑOLA DE MEDIOS DE PAGO SA · Madrid
- 02/11/2012Ceased as Consejero of REVALUA INVERSIONS SL · Barcelona
- 15/10/2012Ceased as Apoderado of GESTIO INTEGRAL D'ASSESSORAMENT I TRAMITACIO DE SERVEIS SL · Barcelona
- 05/09/2012Ceased as Apoderado of SERINCEP SA · Barcelona
- 28/08/2012Ceased as Consejero Delegado of GESTIO INTEGRAL D'ASSESSORAMENT I TRAMITACIO DE SERVEIS SL · Barcelona
- 27/07/2012Ceased as Consejero of PROMODISCEP SA · Barcelona
- 26/06/2012Ceased as Presidente of TERRES I PROJECTES SL · Barcelona
- 26/06/2012Ceased as Presidente of RENTHABITAT PENEDES SL · Barcelona
- 26/06/2012Ceased as Presidente of RENTESPAIS PENEDES SL · Barcelona
- 07/06/2012Ceased as Apoderado of CAIXA D'ESTALVIS DEL PENEDES · Barcelona
- 08/05/2012Ceased as Apoderado of STAR RENTING SA · Barcelona
- 12/03/2012Ceased as Consejero of STAR RENTING SA · Barcelona
- 03/02/2012Ceased as Consejero of BANCO MARE NOSTRUM SA · Madrid
- 10/10/2011Appointed Representante of SERVIRED SOCIEDAD ESPAÑOLA DE MEDIOS DE PAGO SA · Madrid
- 06/04/2011Ceased as Consejero of VECTOR CAPITAL SA · Barcelona
- 11/03/2011Ceased as Presidente of SERINCEP SA · Barcelona
- 11/03/2011Ceased as Presidente of BMN GESTION DE ACTIVOS S.G.I.I.C. SA · Madrid
- 11/03/2011Ceased as Consejero of CAIXA PENEDES CAPITAL SA · Barcelona
- 11/03/2011Ceased as Consejero of CAIXA PENEDES CAPITAL II SA · Barcelona
- 11/03/2011Ceased as Consejero of BMN MEDIACION OPERADOR DE BANCA-SEGUROS VINCULADO SL · Barcelona
- 11/03/2011Ceased as Consejero of CAIXA PENEDES PENSIONS EGFP SA · Barcelona
- 11/03/2011Ceased as Consejero of CAIXA PENEDES VIDA D'ASSEGURANCES I REASSEGURANCES SA · Barcelona
- 11/03/2011Ceased as Consejero of CHEVERE SA · Barcelona
- 23/12/2010Appointed Consejero of BANCO MARE NOSTRUM SA · Madrid
Co-directors (18)
- Jounou Albona Josep · Consejero
- Jounou Alborna Josep · Administrador Único
- Nadal Pellejero Jorge · Administrador Único
- Arbos Tomas Sebastian · Secretario no Consejero
- Alvarez Rodriguez Manuel Angel · Consejero
- Garcia Ortiz Antonio · Apoderado
- Sanz Arnal Ernesto · Apoderado
- Diez Barcenilla Jose Manuel · Consejero
- Eyries Garcia de Vinuesa Ignacio · Presidente
- Rafols Raventos Joan Pere · Secretario no Consejero
- Alvarez Rodriguez Manuel Angel · Consejero
- Garcia Ortiz Antonio · Apoderado
- Diez Barcenilla Jose Manuel · Consejero
- Eyries Garcia de Vinuesa Ignacio · Presidente
- Rafols Raventos Joan Pere · Secretario no Consejero
- Nadal de Dios Ramon · Director General
- Eyries Garcia de Vinuesa Ignacio · Presidente
- Rafols Raventos Joan Pere · Consejero
- Martinez Parras Alfonso · Apoderado
- Oficialdegui Alonso de Celada Maria del Carmen · Consejero
- Unanue Etxeberria Jose Antonio · Consejero
- Bañon Treviño Ignacio · Consejero
- Caixa D'Estalvis de Catalunya · Consejero
- Caixa D'Estalvis de Sabadell · Consejero
- Oliver Gomez Ricardo · Consejero
Network map
Identity matched by name · homonyms possible.