Calvo Cebrian Luis
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- TEKNEI BPO SL, GESTINOVA 99 SL, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO
Summary
Calvo Cebrian Luis appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of TEKNEI BPO SL (Madrid) since 15 June 2015. TEKNEI BPO SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €12,013,359. The companies are registered in Madrid. The boards of these companies also include Rodriguez Jimenez Fernando Jose, Rodriguez de la Llana Cristina, Cruz Vivar Oscar and 12 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 15/06/2015
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
Companies · former (2)
Former Apoderado · until 05/03/2014
Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €5,710 · 189 BORME filings
B82254731 · Madrid
Former Apoderado · until 11/09/2012
Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings
A39025515 · Madrid
Timeline (8)
- 06/03/2020Appointed Apoderado of TEKNEI BPO SL · Madrid
- 26/09/2018Appointed Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
- 06/06/2018Appointed Apoderado Solidario of TEKNEI BPO SL · Madrid
- 13/02/2018Ceased as Apoderado of TEKNEI BPO SL · Madrid
- 29/01/2018Ceased as Apoderado of TEKNEI BPO SL · Madrid
- 15/06/2015Appointed Apoderado of TEKNEI BPO SL · Madrid
- 05/03/2014Ceased as Apoderado of GESTINOVA 99 SL · Madrid
- 11/09/2012Ceased as Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
Co-directors (15)
- Rodriguez Jimenez Fernando Jose · Administrador Único
- Rodriguez de la Llana Cristina · Administrador Solidario
- Cruz Vivar Oscar · Administrador Solidario
- Ochoa Gil Fatima · Administrador Solidario
- Roura Lama Santiago · Consejero
- Lamzaouek Ahlam · Consejero Dominical
- Suarez Alvarez Novoa Eduardo · Consejero Independiente
- Mejia Garcia Catalina · Consejero Dominical
- Deullin Jean Francois Georges · Consejero
- Klesta Eric Henri · Consejero
- Falvert Michel · Consejero
- Sierra Fernandez Natividad · Consejero Independiente
- Gamez Martinez Sergio · Consejero Dominical
- Rodriguez Inciarte Matias Pedro · Presidente
- Rodriguez Inciarte Matias · Consejero
Network map
Identity matched by name · homonyms possible.