Jimenez Lopez Jose Daniel

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TEKNEI BPO SL, CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO, CONSERLAPA SL

Summary

Jimenez Lopez Jose Daniel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado Solidario of TEKNEI BPO SL (Madrid) since 29 July 2019. 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 13 January 2017, at CONSERLAPA SL; the most recent began on 28 July 2021. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario and Liquidador Solidario. The companies are registered in Madrid and Almería. Of these 3 companies, 2 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 29 others.

Offices held

Apoderado Mancomunado SolidarioApoderado SolidarioLiquidador Solidario

Commercial registries

Madrid · Almería

Companies · current (1)

TEKNEI BPO SLCurrent

Apoderado Mancomunado Solidario since 29/07/2019

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

Companies · former (2)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Solidario · from 28/07/2021 to 07/10/2021

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · incorporated 16/10/2012 · capital €25,000,000 · 949 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

CONSERLAPA SLFormer

Former Liquidador Solidario · from 13/01/2017 to 13/01/2017

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B84762004 · Madrid

Timeline (4)

  1. 07/10/2021Ceased as Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  2. 28/07/2021Appointed Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  3. 29/07/2019Appointed Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
  4. 13/01/2017Ceased as Administrador Solidario of CONSERLAPA SL · Madrid

Co-directors (32)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO
TEKNEI BPO SL

Network map

6 nodes Person Company
jimenez-lopez-jose-da…TEKNEI BPO SLTEKNEI BPO SLRODRIGUEZ DE LA LLANA CRISTINARODRIGUEZ DE LA LLAN…CRUZ VIVAR OSCARCRUZ VIVAR OSCAROCHOA GIL FATIMAOCHOA GIL FATIMAROURA LAMA SANTIAGOROURA LAMA SANTIAGO

Identity matched by name · homonyms possible.