Lozano Avila Laura

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TEKNEI BPO SL, GESTARNAL 1 SA, FINCAS DIRECTO SL

Summary

Lozano Avila Laura 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 9 May 2017. 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 11 April 2016, at FINCAS DIRECTO SL; the most recent began on 19 June 2017. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario/Mancomunado and Administrador Solidario. The companies are registered in Madrid, Barcelona and Alicante. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Lozano Avila Adoracion, Rodriguez de la Llana Cristina, Cruz Vivar Oscar and 2 others.

Offices held

Apoderado Mancomunado SolidarioApoderado Solidario/MancomunadoAdministrador Solidario

Commercial registries

Madrid · Barcelona · Alicante

Companies · current (1)

TEKNEI BPO SLCurrent

Apoderado Mancomunado Solidario since 09/05/2017

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)

GESTARNAL 1 SAFormer

Former Apoderado Solidario/Mancomunado · from 19/06/2017 to 01/10/2021

Baja · Sociedad Anónima (SA) · 196 BORME filings

A61549614 · Barcelona

FINCAS DIRECTO SLFormer

Former Administrador Solidario · from 11/04/2016 to 17/05/2016

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Cox · Sociedad Limitada (SL) · incorporated 19/04/2016 · capital €3,000 · 2 BORME filings

Corporate purpose: 1. Administración y gestión de fincas y comunidades de propietarios. 2. La prestación de servicios de asesoramiento jurídico y fiscal. 3. La explotación, compra venta y arrendamiento de todo tipo de inmuebles, rústicos y urbanos. 4. La…

B54923933 · Alicante

Timeline (6)

  1. 01/10/2021Ceased as Apoderado Solidario/Mancomunado of GESTARNAL 1 SA · Barcelona
  2. 23/08/2018Appointed Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
  3. 19/06/2017Appointed Apoderado Solidario/Mancomunado of GESTARNAL 1 SA · Barcelona
  4. 09/05/2017Appointed Apoderado of TEKNEI BPO SL · Madrid
  5. 17/05/2016Ceased as Administrador Solidario of FINCAS DIRECTO SL · Alicante
  6. 11/04/2016Appointed Administrador Solidario of FINCAS DIRECTO SL · Alicante

Co-directors (5)

FINCAS DIRECTO SL
TEKNEI BPO SL

Network map

6 nodes Person Company
lozano-avila-lauraTEKNEI 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.