Garcia Ballesteros Olga

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
TEKNEI BPO SL, DIAGONAL COMPANY SERVICES & SOLUTIONS SL

Summary

Garcia Ballesteros Olga appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of TEKNEI BPO SL (Madrid) since 15 March 2013. TEKNEI BPO SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €12,013,359. The earliest registered mandate dates from 15 March 2013, at TEKNEI BPO SL; the most recent began on 24 February 2025. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Rodriguez de la Llana Cristina, Cruz Vivar Oscar, Ochoa Gil Fatima and 1 other.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

TEKNEI BPO SLCurrent

Apoderado since 15/03/2013

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

Companies · former (1)

DIAGONAL COMPANY SERVICES & SOLUTIONS SLFormer

Former Apoderado Solidario · from 24/02/2025 to 23/03/2026

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

Timeline (11)

  1. 23/03/2026Ceased as Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  2. 24/02/2025Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  3. 16/08/2023Appointed Apoderado of TEKNEI BPO SL · Madrid
  4. 18/04/2018Appointed Apoderado Solidario of TEKNEI BPO SL · Madrid
  5. 13/02/2018Ceased as Apoderado of TEKNEI BPO SL · Madrid
  6. 29/01/2018Ceased as Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
  7. 28/11/2017Ceased as Apoderado of TEKNEI BPO SL · Madrid
  8. 14/11/2017Ceased as Apoderado of TEKNEI BPO SL · Madrid
  9. 08/03/2016Appointed Apoderado Solidario of TEKNEI BPO SL · Madrid
  10. 10/02/2016Appointed Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
  11. 15/03/2013Appointed Apoderado of TEKNEI BPO SL · Madrid

Co-directors (4)

TEKNEI BPO SL

Network map

6 nodes Person Company
garcia-ballesteros-ol…TEKNEI BPO SLTEKNEI BPO SLRODRIGUEZ DE LA LLANA CRISTINARODRIGUEZ DE LA LLAN…CRUZ VIVAR OSCARCRUZ VIVAR OSCAROCHOA GIL FATIMAOCHOA GIL FATIMAROURA LAMA SANTIAGOROURA LAMA SANTIAGO

Identity matched by name · homonyms possible.