Garcia Guillo Ana

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA, KONECTA BTO SL, REINTEGRA SA, OPEN BANK SOCIEDAD ANONIMA

Summary

Garcia Guillo Ana appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of KONECTA BTO SL (Madrid) since 17 October 2016, as well as in 1 other company. KONECTA BTO SL is based in Madrid and operates in Actividades de los centros de llamadas (CNAE 8220) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 13 September 2012, at REINTEGRA SA; the most recent began on 28 April 2026. The offices held are Apoderado and Apoderado Mancomunado 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 Soler Vera Alberto, Trunfio Amato, Martinez de Aragon Remirez de Esparza Carlos and 8 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (2)

Apoderado since 01/08/2013

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €29,315,458 · 214 BORME filings

A78388600 · Madrid

Apoderado since 17/10/2016

Active · Actividades de los centros de llamadas (CNAE 8220) · Madrid · Sociedad Limitada (SL) · 122 BORME filings

Corporate purpose: a) La prestación de toda clase de servicios de telemarketing, incluyendo televenta,lineas de atención, telecobranza y otros servicios de marketing y mercadotecnia, en especial aquellos que puedan ser articulados en centros de teleatención…

B62916077 · Madrid

Companies · former (2)

Former Apoderado Mancomunado Solidario · from 13/09/2012 to 29/06/2016

Baja · Sociedad Anónima (SA) · capital €6,989,440 · 57 BORME filings

Corporate purpose: 1.-La adquisicion tenencia administracion gestion explotacion disposicion por cualquier titulo y enajenacion de toda clase de bienes inmuebles creditos obligaciones bonos valores mobiliarios.

A81735813 · Madrid

Former Apoderado · from 28/04/2026 to 27/02/2012

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 650 BORME filings

A28122570 · Madrid

Timeline (10)

  1. 28/04/2026Appointed Apoderado of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  2. 28/04/2026Appointed Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  3. 16/03/2026Appointed Apoderado of KONECTA BTO SL · Madrid
  4. 13/01/2017Ceased as Apoderado of KONECTA BTO SL · Madrid
  5. 13/01/2017Appointed Apoderado Mancomunado Solidario of KONECTA BTO SL · Madrid
  6. 17/10/2016Appointed Apoderado of KONECTA BTO SL · Madrid
  7. 29/06/2016Ceased as Apoderado of REINTEGRA SA · Madrid
  8. 10/10/2013Appointed Apoderado Mancomunado Solidario of REINTEGRA SA · Madrid
  9. 01/08/2013Appointed Apoderado Mancomunado Solidario of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  10. 13/09/2012Appointed Apoderado of REINTEGRA SA · Madrid

Co-directors (11)

TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Network map

16 nodes Person Company
garcia-guillo-anaTRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SATRANSOLVER FINANCE E…KONECTA BTO SLKONECTA BTO SLUNIVERSAL SUPPORT SAUNIVERSAL SUPPORT SASOLER VERA ALBERTOSOLER VERA ALBERTOTRUNFIO AMATOTRUNFIO AMATOMARTINEZ DE ARAGON REMIREZ DE ESPARZA CARLOSMARTINEZ DE ARAGON R…YELAMOS CARBALLARES LAURAYELAMOS CARBALLARES …GARRIDO GOMEZ CARLOSGARRIDO GOMEZ CARLOSMARTI NAVARRO JOSE CARLOSMARTI NAVARRO JOSE C…CONTRERAS ORTIZ RICARDOCONTRERAS ORTIZ RICA…DEMARCHI ENMANUELADEMARCHI ENMANUELAEGUIDAZU PALACIOS FERNANDOEGUIDAZU PALACIOS FE…JAÑEZ RAMOS FERNANDO MARIAJAÑEZ RAMOS FERNANDO…LOPEZ OVIEDO FRANCISCOLOPEZ OVIEDO FRANCIS…HISPAMER RENTING SAHISPAMER RENTING SA

Identity matched by name · homonyms possible.