Carbajal Suarez Ana

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
JURYGEST SERVICIOS INTEGRALES SL, DIAGONAL COMPANY SERVICES & SOLUTIONS SL, CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO, HIPOTECARIOS ATACAS SL

Summary

Carbajal Suarez Ana appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of JURYGEST SERVICIOS INTEGRALES SL (Madrid) since 24 November 2020. JURYGEST SERVICIOS INTEGRALES SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 13 May 2019, at DIAGONAL COMPANY SERVICES & SOLUTIONS SL; the most recent began on 24 November 2020. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Almería. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Girona Albuixech Salvador, Aliaga Carrion Ramon, Martinez de Salinas Alonso Jesus Maria and 27 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Almería

Companies · current (1)

Apoderado since 24/11/2020

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 15 BORME filings

B82746454 · Madrid

Companies · former (3)

Former Apoderado · from 13/05/2019 to 25/02/2022

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

Former Apoderado Solidario · from 17/05/2019 to 31/12/2021

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · incorporated 16/10/2012 · capital €25,000,000 · 950 BORME filings

Corporate purpose: La CAJA tiene por objeto servir las necesidades financieras de sus socios y de terceros, mediante el ejercicio de las actividades propias de las entidades de crédito, pudiendo, a tal fin, realizar toda clase de operaciones activas, pasivas…

F04743175 · Almería

Former Apoderado Solidario · from 20/12/2019 to 21/10/2021

Liquidada · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings

B15359961 · Madrid

Timeline (8)

  1. 25/02/2022Ceased as Apoderado Mancomunado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  2. 31/12/2021Ceased as Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  3. 23/11/2021Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  4. 21/10/2021Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  5. 24/11/2020Appointed Apoderado of JURYGEST SERVICIOS INTEGRALES SL · Madrid
  6. 20/12/2019Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  7. 17/05/2019Appointed Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  8. 13/05/2019Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid

Co-directors (30)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO
JURYGEST SERVICIOS INTEGRALES SL

Network map

4 nodes Person Company
carbajal-suarez-anaJURYGEST SERVICIOS INTEGRALES SLJURYGEST SERVICIOS I…CALVO PEREDA ALFONSOCALVO PEREDA ALFONSOLOPEZ MORON GUILLERMOLOPEZ MORON GUILLERMO

Identity matched by name · homonyms possible.