Gimenez de Juan Eva Maria

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BANKINTER GLOBAL SERVICES SA, BANKINTER SERVICES AIE

Summary

Gimenez de Juan Eva Maria appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 31 December 2014, at BANKINTER GLOBAL SERVICES SA; the most recent began on 8 February 2017. The offices held are Apoderado and Representante. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Marchan Burriel Carlos Alberto and Lozano Egea Ignacio.

Offices held

ApoderadoRepresentante

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

BANKINTER GLOBAL SERVICES SAFormer

Former Apoderado · from 31/12/2014 to 29/10/2024

Active · Tres Cantos · Sociedad Anónima (SA) · incorporated 16/06/2010 · capital €37,700,000 · 185 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA DE NEGOCIO PARA EL DISEÑO E IMPLEMENTACION DE SISTEMAS TECNOLOGICOS Y OPERATIVOS.

A85982411 · Madrid

BANKINTER SERVICES AIEFormer

Former Representante · from 08/02/2017 to 02/09/2019

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Agrupación de Interés Económico (AIE) · incorporated 16/02/2017 · 3 BORME filings

Corporate purpose: La prestación a sus socios, bajo cualquier modalidad contractual, de servicios auxiliares a las actividades desarrolladas por ellos, concretamente la prestación de servicios de administración, gestión y control en sus actividades desarrolladas fuera del territorio nacional.

V87747473 · Madrid

Timeline (9)

  1. 29/10/2024Ceased as Apoderado of BANKINTER GLOBAL SERVICES SA · Madrid
  2. 06/07/2022Ceased as Apoderado Mancomunado of BANKINTER GLOBAL SERVICES SA · Madrid
  3. 28/11/2019Ceased as Apoderado Mancomunado of BANKINTER GLOBAL SERVICES SA · Madrid
  4. 02/09/2019Ceased as Representante of BANKINTER SERVICES AIE · Madrid
  5. 14/12/2018Ceased as Apoderado Solidario of BANKINTER GLOBAL SERVICES SA · Madrid
  6. 04/04/2017Appointed Apoderado Solidario of BANKINTER GLOBAL SERVICES SA · Madrid
  7. 08/02/2017Appointed Representante of BANKINTER SERVICES AIE · Madrid
  8. 21/07/2015Appointed Apoderado of BANKINTER GLOBAL SERVICES SA · Madrid
  9. 31/12/2014Appointed Apoderado Mancomunado of BANKINTER GLOBAL SERVICES SA · Madrid

Co-directors (2)

BANKINTER GLOBAL SERVICES SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.