Gregorio Esteban Beatriz

Director · Spanish companies register · 8 companies

Companies :
8 (3 current, 5 former)
Linked companies :
TEKNEI BPO SL, DIAGONAL COMPANY SERVICES & SOLUTIONS SL, EBN BANCO DE NEGOCIOS SA, CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO, BANCOFAR SA, HIPOTECARIOS ATACAS SL

Summary

Gregorio Esteban Beatriz appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Apoderado Solidario of TEKNEI BPO SL (Madrid) since 31 July 2026, as well as in 2 other companies. 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 21 March 2011, at DIAGONAL COMPANY SERVICES & SOLUTIONS SL; the most recent began on 31 July 2026. The offices held are Apoderado Solidario, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Almería. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Girona Albuixech Salvador, Aliaga Carrion Ramon, Martinez de Salinas Alonso Jesus Maria and 40 others.

Offices held

Apoderado SolidarioApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Almería

Companies · current (3)

TEKNEI BPO SLCurrent

Apoderado Solidario since 31/07/2026

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

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

EBN BANCO DE NEGOCIOS SACurrent

Apoderado since 25/04/2022

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

A28763043 · Madrid

Companies · former (5)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Mancomunado Solidario · from 11/11/2015 to 10/07/2025

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · incorporated 16/10/2012 · capital €25,000,000 · 947 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

BANCOFAR SAFormer

Former Apoderado · from 03/11/2011 to 16/06/2022

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 176 BORME filings

A45002599 · Madrid

HIPOTECARIOS ATACAS SLFormer

Former Apoderado Solidario · from 09/06/2011 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

GENERAL ELECTRIC MONEY FINANCIAL SERVICES SLFormer

Former Apoderado · from 12/07/2011 to 09/11/2016

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

B08149007 · Madrid

CIBERGESTION HIPOTECARIA SLFormer

Former Apoderado · until 12/12/2011

Active · Madrid · Sociedad Limitada (SL) · capital €802,453 · 73 BORME filings

B36872844 · Madrid

Timeline (16)

  1. 31/07/2026Appointed Apoderado Solidario of TEKNEI BPO SL · Madrid
  2. 10/07/2025Ceased as Apoderado Mancomunado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  3. 16/06/2022Ceased as Apoderado of BANCOFAR SA · Madrid
  4. 25/04/2022Appointed Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid
  5. 21/10/2021Ceased as Apoderado Mancomunado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  6. 04/02/2021Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  7. 09/11/2016Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  8. 11/11/2015Appointed Apoderado Mancomunado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  9. 15/05/2014Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  10. 11/12/2012Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  11. 11/05/2012Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  12. 12/12/2011Ceased as Apoderado of CIBERGESTION HIPOTECARIA SL · Madrid
  13. 03/11/2011Appointed Apoderado of BANCOFAR SA · Madrid
  14. 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  15. 09/06/2011Appointed Apoderado Mancomunado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  16. 21/03/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid

Co-directors (43)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO
EBN BANCO DE NEGOCIOS SA
TEKNEI BPO SL

Network map

21 nodes Person Company
gregorio-esteban-beat…TEKNEI BPO SLTEKNEI BPO SLDIAGONAL COMPANY SERVICES & SOLUTIONS SLDIAGONAL COMPANY SER…EBN BANCO DE NEGOCIOS SAEBN BANCO DE NEGOCIO…ROLDAN ALEGRE JOSE MARIAROLDAN ALEGRE JOSE M…OSORIO ITURMENDI ALFONSOOSORIO ITURMENDI ALF…FERNANDEZ DE LA ROSA ANA ISABELFERNANDEZ DE LA ROSA…LOPEZ ROA ANGEL LUISLOPEZ ROA ANGEL LUISMEDRANO ARANGUREN MARIA LUZMEDRANO ARANGUREN MA…CAM CAPITAL SACAM CAPITAL SACASERO ECHEVERRI MARIA DEL ROSARIOCASERO ECHEVERRI MAR…CASERO ECHEVERRI ROSARIOCASERO ECHEVERRI ROS…LINDE CIRUJANO FRANCISCOLINDE CIRUJANO FRANC…FERNANDEZ VALBUENA SANTIAGOFERNANDEZ VALBUENA S…GOMEZ PEREZAGUA RAFAELGOMEZ PEREZAGUA RAFA…GONZALEZ PEÑA TOMASGONZALEZ PEÑA TOMASRODRIGUEZ DE LA LLANA CRISTINARODRIGUEZ DE LA LLAN…CRUZ VIVAR OSCARCRUZ VIVAR OSCAROCHOA GIL FATIMAOCHOA GIL FATIMAROURA LAMA SANTIAGOROURA LAMA SANTIAGONRR76 HOLDING SLNRR76 HOLDING SL

Identity matched by name · homonyms possible.