Guzman Guzman Jose Julio

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
GESTINOVA 99 SL, AMSTRO LEGAL SERVICES S.A, CAIXABANK SA, GESTARNAL 1 SA, MONER CONSULTING SLP, TEKNEI BPO SL

Summary

Guzman Guzman Jose Julio appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado Solidario of AMSTRO LEGAL SERVICES S.A (Barcelona) since 5 October 2021, as well as in 2 other companies. The earliest registered mandate dates from 26 November 2015, at MONER CONSULTING SLP; the most recent began on 5 October 2021. The offices held are Apoderado Solidario, Apoderado Mancomunado Solidario, Apoderado Solidario/Mancomunado and Apoderado. The companies are registered in Madrid, Barcelona and Valencia. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Borras Arnal Albert, Rodriguez Jimenez Fernando Jose, Rodriguez de la Llana Cristina and 25 others.

Offices held

Apoderado SolidarioApoderado Mancomunado SolidarioApoderado Solidario/MancomunadoApoderado

Commercial registries

Madrid · Barcelona · Valencia

Companies · current (3)

GESTINOVA 99 SLCurrent

Apoderado Solidario since 06/09/2018

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €5,710 · 189 BORME filings

B82254731 · Madrid

AMSTRO LEGAL SERVICES S.ACurrent

Apoderado Solidario since 05/10/2021

Active · incorporated 01/07/2021 · 21 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EMPRESARIAL EN TEMAS LEGALES, TRIBUTARIOS COMERCVIALES,MERCANTILES O LABORALES A TODA CLASE DE EMPRESAS Y PERSONAS NATURALES Y JURIDICAS,PUDIENDO PARA ELLO,REPRESENTAR, ETC.

B569043 · Barcelona

CAIXABANK SACurrent

Apoderado Mancomunado Solidario since 29/01/2021

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,546 BORME filings

A08663619 · Valencia

Companies · former (3)

GESTARNAL 1 SAFormer

Former Apoderado Solidario/Mancomunado · from 29/10/2020 to 01/10/2021

Baja · Sociedad Anónima (SA) · 196 BORME filings

A61549614 · Barcelona

MONER CONSULTING SLPFormer

Former Apoderado Solidario · from 26/11/2015 to 01/10/2021

Liquidada · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada Profesional (SLP) · capital €44,625 · 67 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ABOGACIA,EL ASESORAMIENTO LEGAL Y LA GESTIONADMINISTRATIVA.

B60382207 · Barcelona

TEKNEI BPO SLFormer

Former Apoderado · from 10/02/2016 to 29/01/2018

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

Timeline (12)

  1. 08/10/2021Appointed Apoderado Solidario of GESTINOVA 99 SL · Madrid
  2. 05/10/2021Appointed Apoderado Solidario of AMSTRO LEGAL SERVICES S.A · Barcelona
  3. 01/10/2021Ceased as Apoderado Solidario/Mancomunado of GESTARNAL 1 SA · Barcelona
  4. 01/10/2021Ceased as Apoderado Solidario of MONER CONSULTING SLP · Barcelona
  5. 29/01/2021Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  6. 29/10/2020Appointed Apoderado Solidario/Mancomunado of GESTARNAL 1 SA · Barcelona
  7. 25/04/2019Appointed Apoderado of GESTINOVA 99 SL · Madrid
  8. 06/09/2018Appointed Apoderado Mancomunado of GESTINOVA 99 SL · Madrid
  9. 29/01/2018Ceased as Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
  10. 13/07/2016Appointed Apoderado of TEKNEI BPO SL · Madrid
  11. 10/02/2016Appointed Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
  12. 26/11/2015Appointed Apoderado Solidario of MONER CONSULTING SLP · Barcelona

Co-directors (28)

AMSTRO LEGAL SERVICES S.A
GESTINOVA 99 SL
TEKNEI BPO SL
CAIXABANK SA

Network map

29 nodes Person Company
guzman-guzman-jose-ju…GESTINOVA 99 SLGESTINOVA 99 SLAMSTRO LEGAL SERVICES S.AAMSTRO LEGAL SERVICE…CAIXABANK SACAIXABANK SABORRAS ARNAL ALBERTBORRAS ARNAL ALBERTGESARGA SLGESARGA SLRODRIGUEZ JIMENEZ FERNANDO JOSERODRIGUEZ JIMENEZ FE…MARTINEZ AGUDO MARIA-JOSEMARTINEZ AGUDO MARIA…SOLER RUBIO ALBERTSOLER RUBIO ALBERTMENDEZ ALVAREZ-CEDRON JOSE MARIAMENDEZ ALVAREZ-CEDRO…ALVAREZ SATORRE LUISALVAREZ SATORRE LUISGARCIA FAU ANA MARIAGARCIA FAU ANA MARIAMUNIESA ARANTEGUI TOMASMUNIESA ARANTEGUI TO…FORERO CALDERON PABLO ARTUROFORERO CALDERON PABL…SANCHEZ INCERA BERNARDOSANCHEZ INCERA BERNA…VAN SPAANDONK CALLIOPE LOUISE JULIA MARINAVAN SPAANDONK CALLIO…TOMAS PELLEJERO MARIA CARMENTOMAS PELLEJERO MARI…ESCOLANO CEBOLLA JESUSESCOLANO CEBOLLA JES…COSTA DUARTE ULRICH FERNANDO MARIACOSTA DUARTE ULRICH …SANCHIZ IRAZU EDUARDO JAVIERSANCHIZ IRAZU EDUARD…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…GARCIA PIÑEIRO ROSA MARIAGARCIA PIÑEIRO ROSA …LOPEZ GARZON OLGALOPEZ GARZON OLGAGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KOROLÖSCHER PETERLÖSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…

Identity matched by name · homonyms possible.