Mariani Requejo Sergio
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- TEKNEI BPO SL, KNB 2019 GESTION SL, TURSER CALDERAS SA, BANCO ESPAÑOL DE CREDITO SA
Summary
Mariani Requejo Sergio appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of KNB 2019 GESTION SL (Madrid) since 21 May 2024, as well as in 1 other company. KNB 2019 GESTION SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 12 April 2019, share capital of €3,100. The earliest registered mandate dates from 23 May 2011, at TEKNEI BPO SL; the most recent began on 21 May 2024. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid, Navarra and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Rodriguez de la Llana Cristina, Cruz Vivar Oscar, Ochoa Gil Fatima and 3 others.
Offices held
Commercial registries
Madrid · Navarra · Barcelona
Companies · current (2)
Apoderado Solidario since 23/05/2011
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
Apoderado since 21/05/2024
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 12/04/2019 · capital €3,100 · 8 BORME filings
Corporate purpose: El desarrollo de actividades de asesoramiento y consultoría empresarial. La intermediación de todos los servicios relativos a la propiedad inmobiliaria.
B88321278 · Madrid
Companies · former (2)
Former Apoderado · from 26/07/2011 to 30/01/2012
Struck off · San Adrian · Sociedad Anónima (SA) · 18 BORME filings
A31218118 · Navarra
Former Apoderado · until 06/05/2011
Active · Esplugues de Llobregat · Sociedad Limitada (SL) · capital €740,146 · 615 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE LIMPIEZA, ABRILLANTADO, PULIMENTADO, DESINFECCION, DESRATIZACION, DESINSECTACION Y MANTENIMIENTO EN GENERAL. LA PRESTACION DE SERVICIOS DE CONSULTORIA,FORMACION,ASESORIA Y ...
A28000032 · Barcelona
Timeline (14)
- 21/05/2024Appointed Apoderado of KNB 2019 GESTION SL · Madrid
- 29/03/2022Ceased as Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
- 30/04/2019Appointed Apoderado Solidario of TEKNEI BPO SL · Madrid
- 23/08/2018Appointed Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
- 13/02/2018Ceased as Apoderado of TEKNEI BPO SL · Madrid
- 29/01/2018Ceased as Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
- 28/11/2017Ceased as Apoderado of TEKNEI BPO SL · Madrid
- 14/11/2017Ceased as Apoderado of TEKNEI BPO SL · Madrid
- 08/03/2016Appointed Apoderado Solidario of TEKNEI BPO SL · Madrid
- 24/04/2013Appointed Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
- 30/01/2012Ceased as Apoderado of TURSER CALDERAS SA · Navarra
- 26/07/2011Appointed Apoderado of TURSER CALDERAS SA · Navarra
- 23/05/2011Appointed Apoderado of TEKNEI BPO SL · Madrid
- 06/05/2011Ceased as Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona
Co-directors (6)
- Rodriguez de la Llana Cristina · Administrador Solidario
- Cruz Vivar Oscar · Administrador Solidario
- Ochoa Gil Fatima · Administrador Solidario
- Roura Lama Santiago · Consejero
- Nieto Rodriguez Angel · Administrador Solidario
- Lopez Guzman Marta · Administrador Solidario
Network map
Identity matched by name · homonyms possible.