Fernandez Oteiza Nerea

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
INFORMES Y GESTIONES GENERALES SA, GESTINOVA 99 SL, CAJA RURAL DE NAVARRA S. COOP. DE CREDITO, GESTARNAL 1 SA, TEKNEI BPO SL, GESTINOVA 99 ASESOR SL

Summary

Fernandez Oteiza Nerea appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado of INFORMES Y GESTIONES GENERALES SA (Navarra) since 5 February 2020, as well as in 1 other company. INFORMES Y GESTIONES GENERALES SA is based in Pamplona/Iruña and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 4 July 2011, at GESTINOVA 99 SL; the most recent began on 5 February 2020. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Navarra, Madrid and Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Rodriguez Jimenez Fernando Jose, Rodriguez de la Llana Cristina, Cruz Vivar Oscar and 20 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Navarra · Madrid · Barcelona

Companies · current (2)

INFORMES Y GESTIONES GENERALES SACurrent

Apoderado since 05/02/2020

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Pamplona/Iruña · Sociedad Anónima (SA) · 22 BORME filings

A31437635 · Navarra

GESTINOVA 99 SLCurrent

Apoderado since 04/07/2011

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

B82254731 · Madrid

Companies · former (4)

CAJA RURAL DE NAVARRA S. COOP. DE CREDITOFormer

Former Apoderado · from 07/03/2014 to 23/05/2018

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · 456 BORME filings

F31021611 · Navarra

GESTARNAL 1 SAFormer

Former Apoderado Solidario · from 12/07/2013 to 19/08/2016

Struck off · Sociedad Anónima (SA) · 196 BORME filings

A61549614 · Barcelona

TEKNEI BPO SLFormer

Former Apoderado Solidario · from 19/07/2013 to 16/06/2015

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

GESTINOVA 99 ASESOR SLFormer

Former Apoderado Solidario · from 05/07/2011 to 26/05/2015

Struck off · Sociedad Limitada (SL) · 24 BORME filings

B83189472 · Madrid

Timeline (11)

  1. 05/02/2020Appointed Apoderado of INFORMES Y GESTIONES GENERALES SA · Navarra
  2. 23/05/2018Ceased as Apoderado of CAJA RURAL DE NAVARRA S. COOP. DE CREDITO · Navarra
  3. 19/08/2016Ceased as Apoderado Solidario of GESTARNAL 1 SA · Barcelona
  4. 16/06/2015Ceased as Apoderado Solidario of TEKNEI BPO SL · Madrid
  5. 26/05/2015Ceased as Apoderado Solidario of GESTINOVA 99 ASESOR SL · Madrid
  6. 07/03/2014Appointed Apoderado of CAJA RURAL DE NAVARRA S. COOP. DE CREDITO · Navarra
  7. 19/07/2013Appointed Apoderado Solidario of TEKNEI BPO SL · Madrid
  8. 12/07/2013Appointed Apoderado Solidario of GESTARNAL 1 SA · Barcelona
  9. 30/11/2011Appointed Apoderado of GESTINOVA 99 SL · Madrid
  10. 05/07/2011Appointed Apoderado Solidario of GESTINOVA 99 ASESOR SL · Madrid
  11. 04/07/2011Appointed Apoderado Mancomunado Solidario of GESTINOVA 99 SL · Madrid

Co-directors (23)

GESTINOVA 99 SL
TEKNEI BPO SL
CAJA RURAL DE NAVARRA S. COOP. DE CREDITO
INFORMES Y GESTIONES GENERALES SA

Network map

7 nodes Person Company
fernandez-oteiza-nereaINFORMES Y GESTIONES GENERALES SAINFORMES Y GESTIONES…GESTINOVA 99 SLGESTINOVA 99 SLRODRIGUEZ JIMENEZ FERNANDO JOSERODRIGUEZ JIMENEZ FE…TURRILLAS RECARI ALBERTOTURRILLAS RECARI ALB…LOPEZ GARCIA PEDROLOPEZ GARCIA PEDROMENA SOLA IGNACIOMENA SOLA IGNACIO

Identity matched by name · homonyms possible.