Galvan Gonzalez Susana

Director · Spanish companies register · 9 companies

Companies :
9 (5 current, 4 former)
Linked companies :
GESTINOVA 99 SL, AMSTRO LEGAL SERVICES S.A, CAIXABANK SA, TEKNEI BPO SL, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO, GESTARNAL 1 SA

Summary

Galvan Gonzalez Susana appears in the Spanish commercial register as a director of 9 companies, 5 current and 4 former. Currently Apoderado Solidario of AMSTRO LEGAL SERVICES S.A (Barcelona) since 5 October 2021, as well as in 4 other companies. The earliest registered mandate dates from 25 August 2010, at BANKIA HABITAT SL; the most recent began on 5 October 2021. The offices held are Apoderado Solidario, Apoderado Mancomunado Solidario, Apoderado and Apoderado Solidario/Mancomunado. The companies are registered across 4 different registries. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Borras Arnal Albert, Rodriguez Jimenez Fernando Jose, Rodriguez de la Llana Cristina and 35 others.

Offices held

Apoderado SolidarioApoderado Mancomunado SolidarioApoderadoApoderado Solidario/Mancomunado

Commercial registries

Madrid · Barcelona · Valencia · Navarra

Companies · current (5)

GESTINOVA 99 SLCurrent

Apoderado Solidario since 31/07/2017

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

B82254731 · Madrid

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

TEKNEI BPO SLCurrent

Apoderado Mancomunado Solidario since 23/05/2011

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 CREDITOCurrent

Apoderado since 03/07/2018

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

A39025515 · Madrid

Companies · former (4)

GESTARNAL 1 SAFormer

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

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

A61549614 · Barcelona

MONER CONSULTING SLPFormer

Former Apoderado Solidario · from 26/11/2015 to 01/10/2021

Struck off · 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

BANKIA HABITAT SLFormer

Former Apoderado Solidario · from 25/08/2010 to 11/07/2013

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 273 BORME filings

B46644290 · Madrid

TURSER CALDERAS SAFormer

Former Apoderado · from 26/07/2011 to 30/01/2012

Struck off · San Adrian · Sociedad Anónima (SA) · 18 BORME filings

A31218118 · Navarra

Timeline (23)

  1. 08/10/2021Appointed Apoderado Solidario of GESTINOVA 99 SL · Madrid
  2. 05/10/2021Appointed Apoderado Solidario of AMSTRO LEGAL SERVICES S.A · Barcelona
  3. 01/10/2021Ceased as Apoderado Solidario/Mancomunado of GESTARNAL 1 SA · Barcelona
  4. 01/10/2021Ceased as Apoderado Solidario of MONER CONSULTING SLP · Barcelona
  5. 29/01/2021Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  6. 29/10/2020Appointed Apoderado Solidario/Mancomunado of GESTARNAL 1 SA · Barcelona
  7. 25/04/2019Appointed Apoderado of GESTINOVA 99 SL · Madrid
  8. 06/09/2018Appointed Apoderado Mancomunado of GESTINOVA 99 SL · Madrid
  9. 23/08/2018Appointed Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
  10. 03/07/2018Appointed Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  11. 13/02/2018Ceased as Apoderado of TEKNEI BPO SL · Madrid
  12. 29/01/2018Ceased as Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
  13. 28/11/2017Ceased as Apoderado of TEKNEI BPO SL · Madrid
  14. 14/11/2017Ceased as Apoderado of TEKNEI BPO SL · Madrid
  15. 31/07/2017Appointed Apoderado Mancomunado Solidario of GESTINOVA 99 SL · Madrid
  16. 08/03/2016Appointed Apoderado Solidario of TEKNEI BPO SL · Madrid
  17. 26/11/2015Appointed Apoderado Solidario of MONER CONSULTING SLP · Barcelona
  18. 11/07/2013Ceased as Apoderado Solidario of BANKIA HABITAT SL · Madrid
  19. 24/04/2013Appointed Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
  20. 30/01/2012Ceased as Apoderado of TURSER CALDERAS SA · Navarra
  21. 26/07/2011Appointed Apoderado of TURSER CALDERAS SA · Navarra
  22. 23/05/2011Appointed Apoderado of TEKNEI BPO SL · Madrid
  23. 25/08/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid

Co-directors (38)

AMSTRO LEGAL SERVICES S.A
GESTINOVA 99 SL
TEKNEI BPO SL
UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO
CAIXABANK SA

Network map

45 nodes Person Company
galvan-gonzalez-susanaGESTINOVA 99 SLGESTINOVA 99 SLAMSTRO LEGAL SERVICES S.AAMSTRO LEGAL SERVICE…CAIXABANK SACAIXABANK SATEKNEI BPO SLTEKNEI BPO SLUNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOUNION DE CREDITOS IN…BORRAS ARNAL ALBERTBORRAS ARNAL ALBERTGESARGA SLGESARGA 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 SANTIAGOLAMZAOUEK AHLAMLAMZAOUEK AHLAMSUAREZ ALVAREZ NOVOA EDUARDOSUAREZ ALVAREZ NOVOA…MEJIA GARCIA CATALINAMEJIA GARCIA CATALINADEULLIN JEAN FRANCOIS GEORGESDEULLIN JEAN FRANCOI…KLESTA ERIC HENRIKLESTA ERIC HENRIFALVERT MICHELFALVERT MICHELSIERRA FERNANDEZ NATIVIDADSIERRA FERNANDEZ NAT…GAMEZ MARTINEZ SERGIOGAMEZ MARTINEZ SERGIORODRIGUEZ INCIARTE MATIAS PEDRORODRIGUEZ INCIARTE M…RODRIGUEZ INCIARTE MATIASRODRIGUEZ INCIARTE M…MARTINEZ 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.