Doniga Ortega Vanesa

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
AMSTRO LEGAL SERVICES S.A, CAIXABANK SA, GESTARNAL 1 SA, MONER CONSULTING SLP, TEKNEI BPO SL, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Summary

Doniga Ortega Vanesa appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado Solidario of AMSTRO LEGAL SERVICES S.A (Barcelona) since 5 October 2021, as well as in 1 other company. The earliest registered mandate dates from 5 April 2011, at MONER CONSULTING SLP; the most recent began on 5 October 2021. The offices held are Apoderado Solidario, Apoderado Mancomunado Solidario, Apoderado Solidario/Mancomunado and Apoderado. The companies are registered in Barcelona, Valencia and Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Borras Arnal Albert, Rodriguez de la Llana Cristina, Cruz Vivar Oscar and 34 others.

Offices held

Apoderado SolidarioApoderado Mancomunado SolidarioApoderado Solidario/MancomunadoApoderado

Commercial registries

Barcelona · Valencia · Madrid

Companies · current (2)

AMSTRO LEGAL SERVICES S.ACurrent

Apoderado Solidario since 05/10/2021

Active · incorporated 01/07/2021 · 21 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EMPRESARIAL EN TEMAS LEGALES, TRIBUTARIOS COMERCVIALES,MERCANTILES O LABORALES A TODA CLASE DE EMPRESAS Y PERSONAS NATURALES Y JURIDICAS,PUDIENDO PARA ELLO,REPRESENTAR, ETC.

B569043 · Barcelona

CAIXABANK SACurrent

Apoderado Mancomunado Solidario since 29/01/2021

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

Companies · former (4)

GESTARNAL 1 SAFormer

Former Apoderado Solidario/Mancomunado · from 29/10/2020 to 01/10/2021

Baja · Sociedad Anónima (SA) · 196 BORME filings

A61549614 · Barcelona

MONER CONSULTING SLPFormer

Former Apoderado Solidario · from 05/04/2011 to 01/10/2021

Liquidada · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada Profesional (SLP) · capital €44,625 · 67 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ABOGACIA,EL ASESORAMIENTO LEGAL Y LA GESTIONADMINISTRATIVA.

B60382207 · Barcelona

TEKNEI BPO SLFormer

Former Apoderado Mancomunado Solidario · from 01/06/2012 to 13/02/2018

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

UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOFormer

Former Apoderado · until 13/02/2012

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

Timeline (14)

  1. 05/10/2021Appointed Apoderado Solidario of AMSTRO LEGAL SERVICES S.A · Barcelona
  2. 01/10/2021Ceased as Apoderado Solidario/Mancomunado of GESTARNAL 1 SA · Barcelona
  3. 01/10/2021Ceased as Apoderado of MONER CONSULTING SLP · Barcelona
  4. 29/01/2021Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  5. 29/10/2020Appointed Apoderado Solidario/Mancomunado of GESTARNAL 1 SA · Barcelona
  6. 13/02/2018Ceased as Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
  7. 29/01/2018Ceased as Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
  8. 10/02/2016Appointed Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
  9. 16/06/2015Ceased as Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
  10. 21/05/2014Appointed Apoderado Solidario of MONER CONSULTING SLP · Barcelona
  11. 28/05/2013Appointed Apoderado of TEKNEI BPO SL · Madrid
  12. 01/06/2012Appointed Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
  13. 13/02/2012Ceased as Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  14. 05/04/2011Appointed Apoderado of MONER CONSULTING SLP · Barcelona

Co-directors (37)

AMSTRO LEGAL SERVICES S.A
TEKNEI BPO SL
UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO
CAIXABANK SA

Network map

27 nodes Person Company
doniga-ortega-vanesaAMSTRO LEGAL SERVICES S.AAMSTRO LEGAL SERVICE…CAIXABANK SACAIXABANK SABORRAS ARNAL ALBERTBORRAS ARNAL ALBERTGESARGA SLGESARGA SLMARTINEZ AGUDO MARIA-JOSEMARTINEZ AGUDO MARIA…SOLER RUBIO ALBERTSOLER RUBIO ALBERTMENDEZ ALVAREZ-CEDRON JOSE MARIAMENDEZ ALVAREZ-CEDRO…ALVAREZ SATORRE LUISALVAREZ SATORRE LUISGARCIA FAU ANA MARIAGARCIA FAU ANA MARIAMUNIESA ARANTEGUI TOMASMUNIESA ARANTEGUI TO…FORERO CALDERON PABLO ARTUROFORERO CALDERON PABL…SANCHEZ INCERA BERNARDOSANCHEZ INCERA BERNA…VAN SPAANDONK CALLIOPE LOUISE JULIA MARINAVAN SPAANDONK CALLIO…TOMAS PELLEJERO MARIA CARMENTOMAS PELLEJERO MARI…ESCOLANO CEBOLLA JESUSESCOLANO CEBOLLA JES…COSTA DUARTE ULRICH FERNANDO MARIACOSTA DUARTE ULRICH …SANCHIZ IRAZU EDUARDO JAVIERSANCHIZ IRAZU EDUARD…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…GARCIA PIÑEIRO ROSA MARIAGARCIA PIÑEIRO ROSA …LOPEZ GARZON OLGALOPEZ GARZON OLGAGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KOROLÖSCHER PETERLÖSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…

Identity matched by name · homonyms possible.