Carceles Valero Estefania
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- FORMALIZACION Y GESTION SL, TEKNEI BPO SL
Summary
Carceles Valero Estefania appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 2 June 2011, at TEKNEI BPO SL; the most recent began on 17 November 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Claudio Panunzio, Rodriguez de la Llana Cristina, Cruz Vivar Oscar and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 17/11/2011 to 20/08/2014
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings
B83504035 · Madrid
Former Apoderado Solidario · from 02/06/2011 to 01/06/2012
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
Timeline (4)
- 20/08/2014Ceased as Apoderado of FORMALIZACION Y GESTION SL · Madrid
- 01/06/2012Ceased as Apoderado Solidario of TEKNEI BPO SL · Madrid
- 17/11/2011Appointed Apoderado of FORMALIZACION Y GESTION SL · Madrid
- 02/06/2011Appointed Apoderado Solidario of TEKNEI BPO SL · Madrid
Co-directors (5)
- Claudio Panunzio · Vicepresidente
- Rodriguez de la Llana Cristina · Administrador Solidario
- Cruz Vivar Oscar · Administrador Solidario
- Ochoa Gil Fatima · Administrador Solidario
- Roura Lama Santiago · Consejero
Network map
Identity matched by name · homonyms possible.