Gonzalvez Botas Estefania

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
DIAGONAL COMPANY SERVICES & SOLUTIONS SL, CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO, EBN BANCO DE NEGOCIOS SA, HIPOTECARIOS ATACAS SL

Summary

Gonzalvez Botas Estefania appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO (Almería) since 6 July 2021, as well as in 1 other company. CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO operates in Otra intermediación monetaria (CNAE 6419) — Cooperativa, an active company, incorporated on 16 October 2012, share capital of €25,000,000. The earliest registered mandate dates from 7 February 2011, at HIPOTECARIOS ATACAS SL; the most recent began on 30 July 2021. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Almería. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Girona Albuixech Salvador, Aliaga Carrion Ramon, Martinez de Salinas Alonso Jesus Maria and 36 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Almería

Companies · current (2)

DIAGONAL COMPANY SERVICES & SOLUTIONS SLCurrent

Apoderado since 21/03/2011

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

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOCurrent

Apoderado Solidario since 06/07/2021

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · incorporated 16/10/2012 · capital €25,000,000 · 950 BORME filings

Corporate purpose: La CAJA tiene por objeto servir las necesidades financieras de sus socios y de terceros, mediante el ejercicio de las actividades propias de las entidades de crédito, pudiendo, a tal fin, realizar toda clase de operaciones activas, pasivas…

F04743175 · Almería

Companies · former (2)

EBN BANCO DE NEGOCIOS SAFormer

Former Apoderado · from 30/07/2021 to 26/02/2024

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €50,988,984 · 214 BORME filings

A28763043 · Madrid

HIPOTECARIOS ATACAS SLFormer

Former Apoderado · from 07/02/2011 to 21/10/2021

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings

B15359961 · Madrid

Timeline (11)

  1. 26/02/2024Ceased as Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid
  2. 21/10/2021Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  3. 30/07/2021Appointed Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid
  4. 06/07/2021Appointed Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  5. 02/07/2021Appointed Apoderado of HIPOTECARIOS ATACAS SL · Madrid
  6. 25/09/2014Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  7. 05/03/2013Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  8. 11/05/2012Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  9. 09/06/2011Appointed Apoderado Mancomunado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  10. 21/03/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  11. 07/02/2011Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid

Co-directors (39)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO
EBN BANCO DE NEGOCIOS SA

Network map

32 nodes Person Company
gonzalvez-botas-estef…DIAGONAL COMPANY SERVICES & SOLUTIONS SLDIAGONAL COMPANY SER…CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOCAJAMAR CAJA RURAL S…GIRONA ALBUIXECH SALVADORGIRONA ALBUIXECH SAL…ALIAGA CARRION RAMONALIAGA CARRION RAMONMARTINEZ DE SALINAS ALONSO JESUS MARIAMARTINEZ DE SALINAS …PEREZ PARACUELLOS MARIA ANGELESPEREZ PARACUELLOS MA…GISBERT GARCIA JUAN ANTONIOGISBERT GARCIA JUAN …SANTORROMAN LACAMBRA JOSE ANTONIOSANTORROMAN LACAMBRA…PEREZ LAO ANTONIOPEREZ LAO ANTONIOCORTES ASENCIO JOSE MIGUELCORTES ASENCIO JOSE …MONTOLIU AYMERICH JOSEMONTOLIU AYMERICH JO…BAAMONDE NOCHE EDUARDOBAAMONDE NOCHE EDUAR…VIUDEZ ZURANO BARTOLOMEVIUDEZ ZURANO BARTOL…BELMONTE LOPEZ FRANCISCOBELMONTE LOPEZ FRANC…CARDENAS RODRIGUEZ JUAN DE LA CRUZCARDENAS RODRIGUEZ J…GALERA QUILES MARIA CARMENGALERA QUILES MARIA …MESA DEL CASTILLO CLAVEL LUISMESA DEL CASTILLO CL…HEREDIA CELDRAN JOSE LUISHEREDIA CELDRAN JOSE…PALOMINO PEREZ CONSTANZAPALOMINO PEREZ CONST…FERRER PERALES EDUARDOFERRER PERALES EDUAR…FELICES GONZALEZ INDALECIO MIGUELFELICES GONZALEZ IND…GARCIA MARIN FRANCISCO JAVIERGARCIA MARIN FRANCIS…MARIN GARCIA FRANCISCOMARIN GARCIA FRANCIS…VILLALOBOS MEJIA MARIA GADORVILLALOBOS MEJIA MAR…GALDUF LAPIEDRA SALVADORGALDUF LAPIEDRA SALV…TRINIDAD GARCIA MARIA LUISATRINIDAD GARCIA MARI…PEREZ GARCIA SERGIOPEREZ GARCIA SERGIOLOPEZ GOMEZ LORENALOPEZ GOMEZ LORENAMOLINA HERRERA JERONIMOMOLINA HERRERA JERON…SOLER SANCHEZ RODRIGOSOLER SANCHEZ RODRIGONRR76 HOLDING SLNRR76 HOLDING SL

Identity matched by name · homonyms possible.