Borrego Anaya Estefania

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANKIA HABITAT SL, TEKNEI BPO SL, TURSER CALDERAS SA

Summary

Borrego Anaya Estefania appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of BANKIA HABITAT SL (Madrid) since 25 August 2010. BANKIA HABITAT SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €755,560,354. The earliest registered mandate dates from 25 August 2010, at BANKIA HABITAT SL; the most recent began on 26 July 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Navarra. The boards of these companies also include Rodriguez de la Llana Cristina, Cruz Vivar Oscar, Ochoa Gil Fatima and 1 other.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Navarra

Companies · current (1)

BANKIA HABITAT SLCurrent

Apoderado Solidario since 25/08/2010

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 275 BORME filings

B46644290 · Madrid

Companies · former (2)

TEKNEI BPO SLFormer

Former Apoderado · from 07/02/2011 to 28/11/2017

Active · Madrid · Sociedad Limitada (SL) · capital €12,013,359 · 436 BORME filings

Corporate purpose: La realización de todos los trámites necesarios o convenientes para la liquidación e inscripción en su caso en los Registros Públicos de toda clase de documentos públicos y privados, en especial, la realización de las siguientes…

B84138296 · Madrid

TURSER CALDERAS SAFormer

Former Apoderado · from 26/07/2011 to 30/01/2012

Active · San Adrian · Sociedad Anónima (SA) · 18 BORME filings

A31218118 · Navarra

Timeline (8)

  1. 28/11/2017Ceased as Apoderado of TEKNEI BPO SL · Madrid
  2. 14/11/2017Ceased as Apoderado Solidario of TEKNEI BPO SL · Madrid
  3. 16/06/2015Ceased as Apoderado of TEKNEI BPO SL · Madrid
  4. 25/11/2014Ceased as Apoderado of TEKNEI BPO SL · Madrid
  5. 30/01/2012Ceased as Apoderado of TURSER CALDERAS SA · Navarra
  6. 26/07/2011Appointed Apoderado of TURSER CALDERAS SA · Navarra
  7. 07/02/2011Appointed Apoderado of TEKNEI BPO SL · Madrid
  8. 25/08/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid

Co-directors (4)

TEKNEI BPO SL

Network map

4 nodes Person Company
borrego-anaya-estefan…BANKIA HABITAT SLBANKIA HABITAT SLBUILDINGCENTER SABUILDINGCENTER SACAIXA CORP SACAIXA CORP SA

Identity matched by name · homonyms possible.