Frej Gimenez Ana

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
CBNK BANCO DE COLECTIVOS SA, MARETRA SL, SERTYF GRANADA SL, TECNITASA GESTION HIPOTECARIA SA

Summary

Frej Gimenez Ana appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado of CBNK BANCO DE COLECTIVOS SA (Madrid) since 13 June 2024, as well as in 2 other companies. CBNK BANCO DE COLECTIVOS SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €29,274,006. The earliest registered mandate dates from 8 August 2011, at TECNITASA GESTION HIPOTECARIA SA; the most recent began on 13 June 2024. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Valdes Morales Antonio Maria, Serrano Muñoz Pablo, Aguilar Santamaria Jesus Maria and 12 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (3)

CBNK BANCO DE COLECTIVOS SACurrent

Apoderado since 13/06/2024

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €29,274,006 · 247 BORME filings

A28520666 · Madrid

MARETRA SLCurrent

Apoderado since 14/03/2018

Active · Servicios administrativos combinados (CNAE 8211) · Madrid · Sociedad Limitada (SL) · incorporated 26/12/2013 · capital €4,103,179 · 260 BORME filings

Corporate purpose: - La prestación de servicios de asesoramiento y gestión en materias fiscal, económica, administrativa, contable, laboral, comercial, de organización y jurídica, a sociedades, empresas, comunidades de bienes, y personas físicas y jurídicas en general.

B86901626 · Madrid

SERTYF GRANADA SLCurrent

Apoderado Solidario since 10/04/2018

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €10,424 · 28 BORME filings

Corporate purpose: GESTORIA ADMINISTRATIVA Y SERVICIOS DE ASESORAMIENTO A PERSONAS FISICAS Y JURIDICAS, ADMINISTRACIONES PUBLICAS Y ORGANISMOS, DENTRO DE LOS AMBITOS ADMINISTRATIVOS, CONTABLE, FISCAL Y TRIBUTARIO.

B83784876 · Madrid

Companies · former (1)

TECNITASA GESTION HIPOTECARIA SAFormer

Former Apoderado · from 08/08/2011 to 17/01/2022

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €177,880 · 185 BORME filings

A81232886 · Madrid

Timeline (8)

  1. 13/06/2024Appointed Apoderado of CBNK BANCO DE COLECTIVOS SA · Madrid
  2. 17/01/2022Ceased as Apoderado of TECNITASA GESTION HIPOTECARIA SA · Madrid
  3. 27/09/2021Appointed Apoderado of MARETRA SL · Madrid
  4. 10/04/2018Appointed Apoderado Solidario of SERTYF GRANADA SL · Madrid
  5. 14/03/2018Appointed Apoderado Solidario of MARETRA SL · Madrid
  6. 19/06/2012Appointed Apoderado Mancomunado Solidario of TECNITASA GESTION HIPOTECARIA SA · Madrid
  7. 24/10/2011Appointed Apoderado Solidario of TECNITASA GESTION HIPOTECARIA SA · Madrid
  8. 08/08/2011Appointed Apoderado of TECNITASA GESTION HIPOTECARIA SA · Madrid

Co-directors (15)

SERTYF GRANADA SL
MARETRA SL
CBNK BANCO DE COLECTIVOS SA

Network map

22 nodes Person Company
frej-gimenez-anaCBNK BANCO DE COLECTIVOS SACBNK BANCO DE COLECT…MARETRA SLMARETRA SLSERTYF GRANADA SLSERTYF GRANADA SLVALDES MORALES ANTONIO MARIAVALDES MORALES ANTON…SERRANO MUÑOZ PABLOSERRANO MUÑOZ PABLOINNOSTRUM DIVISION INMOBILIARIA SAINNOSTRUM DIVISION I…AGUILAR SANTAMARIA JESUS MARIAAGUILAR SANTAMARIA J…ROMAN DOMINGUEZ ALMUDENAROMAN DOMINGUEZ ALMU…BOLADO VALLE ANABOLADO VALLE ANAVELASCO ARRANZ MATEOVELASCO ARRANZ MATEONAVALON BURGOS BALDOMERONAVALON BURGOS BALDO…BANCOFAR SABANCOFAR SABANCO INVERSIS SABANCO INVERSIS SABARRERO VAZQUEZ BERTABARRERO VAZQUEZ BERTAVALERA JIMENEZ MARIA DEL CARMENVALERA JIMENEZ MARIA…JODAR CASANOVA MANUELJODAR CASANOVA MANUELCENTENERA JARABA JOSE IGNACIOCENTENERA JARABA JOS…DE LERA LOSADA FRANCISCODE LERA LOSADA FRANC…DE LA SERNA HERNAIZ IÑIGO JOAQUINDE LA SERNA HERNAIZ …FERNANDEZ LARREA SOCORROFERNANDEZ LARREA SOC…SANTACRUZ VERA RAMONSANTACRUZ VERA RAMON

Identity matched by name · homonyms possible.