Criado Ruiz Carmen

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
TEKNEI BPO SL, K GROUP IMS SL, GESTINOVA 99 SL, PRIMA LEGAL SERVICES SL

Summary

Criado Ruiz Carmen appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado Solidario of K GROUP IMS SL (Málaga) since 8 October 2024, as well as in 2 other companies. K GROUP IMS SL is based in Marbella and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedad Limitada (SL), an active company, incorporated on 1 August 2024, share capital of €3,000. The earliest registered mandate dates from 8 January 2019, at PRIMA LEGAL SERVICES SL; the most recent began on 8 October 2024. The companies are registered in Madrid and Málaga. The boards of these companies also include Rodriguez Jimenez Fernando Jose, Rodriguez de la Llana Cristina, Cruz Vivar Oscar and 4 others.

Offices held

Apoderado Solidario

Commercial registries

Madrid · Málaga

Companies · current (3)

TEKNEI BPO SLCurrent

Apoderado Solidario since 19/10/2021

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

K GROUP IMS SLCurrent

Apoderado Solidario since 08/10/2024

Active · Construcción de edificios residenciales (CNAE 4121) · Marbella · Sociedad Limitada (SL) · incorporated 01/08/2024 · capital €3,000 · 2 BORME filings

Corporate purpose: Promoción, construcción, reparación y reforma de todo tipo de edificios y bienes inmuebles. La adquisición de terrenos, su urbanización, construcción, bien sea directamente, o mediante su contrata con otras empresas, y la venta y arrendamiento de los solares o de las construcciones efectuadas.

B19765544 · Málaga

GESTINOVA 99 SLCurrent

Apoderado Solidario since 28/05/2021

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €5,710 · 189 BORME filings

B82254731 · Madrid

Companies · former (1)

PRIMA LEGAL SERVICES SLFormer

Former Apoderado Solidario · from 08/01/2019 to 02/01/2025

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Alpandeire · Sociedad Limitada (SL) · incorporated 28/09/2017 · capital €3,000 · 6 BORME filings

Corporate purpose: GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA (CNAE 68.32).-

B93569374 · Málaga

Timeline (8)

  1. 31/07/2026Appointed Apoderado Solidario of TEKNEI BPO SL · Madrid
  2. 02/01/2025Ceased as Apoderado Solidario of PRIMA LEGAL SERVICES SL · Málaga
  3. 08/10/2024Appointed Apoderado Solidario of K GROUP IMS SL · Málaga
  4. 12/11/2021Appointed Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
  5. 19/10/2021Appointed Apoderado of TEKNEI BPO SL · Madrid
  6. 08/10/2021Appointed Apoderado Solidario of GESTINOVA 99 SL · Madrid
  7. 28/05/2021Appointed Apoderado Mancomunado of GESTINOVA 99 SL · Madrid
  8. 08/01/2019Appointed Apoderado Solidario of PRIMA LEGAL SERVICES SL · Málaga

Co-directors (7)

GESTINOVA 99 SL
TEKNEI BPO SL
PRIMA LEGAL SERVICES SL
K GROUP IMS SL

Network map

10 nodes Person Company
criado-ruiz-carmenTEKNEI BPO SLTEKNEI BPO SLK GROUP IMS SLK GROUP IMS SLGESTINOVA 99 SLGESTINOVA 99 SLRODRIGUEZ JIMENEZ FERNANDO JOSERODRIGUEZ JIMENEZ FE…RODRIGUEZ DE LA LLANA CRISTINARODRIGUEZ DE LA LLAN…CRUZ VIVAR OSCARCRUZ VIVAR OSCAROCHOA GIL FATIMAOCHOA GIL FATIMAROURA LAMA SANTIAGOROURA LAMA SANTIAGOKIBSGAARD RENE HERMANNKIBSGAARD RENE HERMA…

Identity matched by name · homonyms possible.