Martin Ballesteros Lorena

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
TEKNEI BPO SL, DIAGONAL COMPANY SERVICES & SOLUTIONS SL, CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO

Summary

Martin Ballesteros Lorena appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of TEKNEI BPO SL (Madrid) since 15 March 2022, as well as in 1 other company. 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 9 December 2021, at DIAGONAL COMPANY SERVICES & SOLUTIONS SL; the most recent began on 15 March 2022. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Almería. The boards of these companies also include Girona Albuixech Salvador, Aliaga Carrion Ramon, Martinez de Salinas Alonso Jesus Maria and 29 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Almería

Companies · current (2)

TEKNEI BPO SLCurrent

Apoderado since 15/03/2022

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 09/12/2021

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

Companies · former (1)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Solidario · from 31/12/2021 to 22/06/2023

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

Timeline (4)

  1. 22/06/2023Ceased as Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  2. 15/03/2022Appointed Apoderado of TEKNEI BPO SL · Madrid
  3. 31/12/2021Appointed Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  4. 09/12/2021Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid

Co-directors (32)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO
TEKNEI BPO SL

Network map

8 nodes Person Company
martin-ballesteros-lo…TEKNEI BPO SLTEKNEI BPO SLDIAGONAL COMPANY SERVICES & SOLUTIONS SLDIAGONAL COMPANY SER…RODRIGUEZ 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.