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

ConsejeroApoderadoPresidente

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

Consejero

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

Consejero

Struck off · Sociedad Anónima (SA) · 16 BORME filings

A60241643 · Madrid

Timeline (28)

  1. 20/06/2013Ceased as Consejero of SERVIRED SOCIEDAD ESPAÑOLA DE MEDIOS DE PAGO SA · Madrid
  2. 10/05/2013Ceased as Apoderado of CAIXA D'ESTALVIS DEL PENEDES · Barcelona
  3. 19/11/2012Ceased as Presidente of SERVEIS AGRUPATS DE CONTACT CENTER SL · Barcelona
  4. 14/11/2012Ceased as Representante of SERVIRED SOCIEDAD ESPAÑOLA DE MEDIOS DE PAGO SA · Madrid
  5. 14/11/2012Appointed Consejero of SERVIRED SOCIEDAD ESPAÑOLA DE MEDIOS DE PAGO SA · Madrid
  6. 02/11/2012Ceased as Consejero of REVALUA INVERSIONS SL · Barcelona
  7. 15/10/2012Ceased as Apoderado of GESTIO INTEGRAL D'ASSESSORAMENT I TRAMITACIO DE SERVEIS SL · Barcelona
  8. 05/09/2012Ceased as Apoderado of SERINCEP SA · Barcelona
  9. 28/08/2012Ceased as Consejero Delegado of GESTIO INTEGRAL D'ASSESSORAMENT I TRAMITACIO DE SERVEIS SL · Barcelona
  10. 27/07/2012Ceased as Consejero of PROMODISCEP SA · Barcelona
  11. 26/06/2012Ceased as Presidente of TERRES I PROJECTES SL · Barcelona
  12. 26/06/2012Ceased as Presidente of RENTHABITAT PENEDES SL · Barcelona
  13. 26/06/2012Ceased as Presidente of RENTESPAIS PENEDES SL · Barcelona
  14. 07/06/2012Ceased as Apoderado of CAIXA D'ESTALVIS DEL PENEDES · Barcelona
  15. 08/05/2012Ceased as Apoderado of STAR RENTING SA · Barcelona
  16. 12/03/2012Ceased as Consejero of STAR RENTING SA · Barcelona
  17. 03/02/2012Ceased as Consejero of BANCO MARE NOSTRUM SA · Madrid
  18. 10/10/2011Appointed Representante of SERVIRED SOCIEDAD ESPAÑOLA DE MEDIOS DE PAGO SA · Madrid
  19. 06/04/2011Ceased as Consejero of VECTOR CAPITAL SA · Barcelona
  20. 11/03/2011Ceased as Presidente of SERINCEP SA · Barcelona
  21. 11/03/2011Ceased as Presidente of BMN GESTION DE ACTIVOS S.G.I.I.C. SA · Madrid
  22. 11/03/2011Ceased as Consejero of CAIXA PENEDES CAPITAL SA · Barcelona
  23. 11/03/2011Ceased as Consejero of CAIXA PENEDES CAPITAL II SA · Barcelona
  24. 11/03/2011Ceased as Consejero of BMN MEDIACION OPERADOR DE BANCA-SEGUROS VINCULADO SL · Barcelona
  25. 11/03/2011Ceased as Consejero of CAIXA PENEDES PENSIONS EGFP SA · Barcelona
  26. 11/03/2011Ceased as Consejero of CAIXA PENEDES VIDA D'ASSEGURANCES I REASSEGURANCES SA · Barcelona
  27. 11/03/2011Ceased as Consejero of CHEVERE SA · Barcelona
  28. 23/12/2010Appointed Consejero of BANCO MARE NOSTRUM SA · Madrid

Co-directors (18)

Network map

No recorded relationships

Identity matched by name · homonyms possible.