Gamazo Ruiz Elena

Director · Spanish companies register · 9 companies

Companies :
9 (2 current, 7 former)
Linked companies :
CITIFIN SA, GESTORES ADMINISTRATIVOS REUNIDOS SA, CITISPAIN SA, TEKNEI BPO SL, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL, GESTORIA ARNAL SL

Summary

Gamazo Ruiz Elena appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Apoderado of CITIFIN SA (Madrid) since 24 July 2013, as well as in 1 other company. CITIFIN SA is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, share capital of €6,970,000. The earliest registered mandate dates from 7 February 2011, at TEKNEI BPO SL; the most recent began on 24 July 2013. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Barcelona and Navarra. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Borras Arnal Albert, Arnal Vellve Asuncion, Borras Arnal Cristina and 10 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Barcelona · Navarra

Companies · current (2)

CITIFIN SACurrent

Apoderado since 24/07/2013

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €6,970,000 · 96 BORME filings

Corporate purpose: a) Las de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario otorgado a no-consumidores y la financiación de transacciones comerciales. b) Las de -factoring", con o sin recurso, y las actividades complementarias de la…

A83448852 · Madrid

GESTORES ADMINISTRATIVOS REUNIDOS SACurrent

Apoderado Mancomunado Solidario since 03/08/2011

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · 1,257 BORME filings

A79965331 · Madrid

Companies · former (7)

CITISPAIN SAFormer

Former Apoderado · from 24/07/2013 to 23/06/2026

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €110,500,000 · 259 BORME filings

A28142081 · Madrid

TEKNEI BPO SLFormer

Former Apoderado Mancomunado Solidario · from 07/02/2011 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

GENERAL ELECTRIC MONEY FINANCIAL SERVICES SLFormer

Former Apoderado · until 09/11/2016

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings

B08149007 · Madrid

GESTORIA ARNAL SLFormer

Former Apoderado · until 28/10/2016

Active · Actividades jurídicas (CNAE 6910) · Barcelona · Sociedad Limitada (SL) · capital €164,241 · 98 BORME filings

B58953530 · Barcelona

GESTARNAL 1 SAFormer

Former Apoderado · from 18/03/2011 to 19/08/2016

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

A61549614 · Barcelona

FORMALIZACION Y GESTION SLFormer

Former Apoderado · from 17/11/2011 to 20/08/2014

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings

B83504035 · Madrid

TURSER CALDERAS SAFormer

Former Apoderado · from 27/04/2011 to 30/01/2012

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

A31218118 · Navarra

Timeline (20)

  1. 23/06/2026Ceased as Apoderado of CITISPAIN SA · Madrid
  2. 13/02/2018Ceased as Apoderado of TEKNEI BPO SL · Madrid
  3. 28/11/2017Ceased as Apoderado of TEKNEI BPO SL · Madrid
  4. 09/11/2016Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  5. 28/10/2016Ceased as Apoderado of GESTORIA ARNAL SL · Barcelona
  6. 19/08/2016Ceased as Apoderado of GESTARNAL 1 SA · Barcelona
  7. 25/11/2014Ceased as Apoderado of TEKNEI BPO SL · Madrid
  8. 20/08/2014Ceased as Apoderado of FORMALIZACION Y GESTION SL · Madrid
  9. 21/02/2014Ceased as Apoderado of TEKNEI BPO SL · Madrid
  10. 24/07/2013Appointed Apoderado of CITISPAIN SA · Madrid
  11. 24/07/2013Appointed Apoderado of CITIFIN SA · Madrid
  12. 23/05/2013Appointed Apoderado Mancomunado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  13. 24/04/2013Appointed Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
  14. 30/01/2012Ceased as Apoderado of TURSER CALDERAS SA · Navarra
  15. 17/11/2011Appointed Apoderado of FORMALIZACION Y GESTION SL · Madrid
  16. 02/11/2011Appointed Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  17. 03/08/2011Appointed Apoderado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  18. 27/04/2011Appointed Apoderado of TURSER CALDERAS SA · Navarra
  19. 18/03/2011Appointed Apoderado of GESTARNAL 1 SA · Barcelona
  20. 07/02/2011Appointed Apoderado of TEKNEI BPO SL · Madrid

Co-directors (13)

GESTORIA ARNAL SL
GESTORES ADMINISTRATIVOS REUNIDOS SA
FORMALIZACION Y GESTION SL
CITIFIN SA
TEKNEI BPO SL

Network map

8 nodes Person Company
gamazo-ruiz-elenaCITIFIN SACITIFIN SAGESTORES ADMINISTRATIVOS REUNIDOS SAGESTORES ADMINISTRAT…PORRES SALAZAR BEATRIZPORRES SALAZAR BEATR…MARTIN CAMUÑAS MARTIN RAULMARTIN CAMUÑAS MARTI…PORRES SALAZAR ELOYPORRES SALAZAR ELOYGOMEZ SANZ OSCAR SANTIAGOGOMEZ SANZ OSCAR SAN…LOPEZ QUESADA FERNANDEZ URRUTIA PEDROLOPEZ QUESADA FERNAN…

Identity matched by name · homonyms possible.