Martin-Gambero Jimenez Juan Jose

Director · Spanish companies register · 16 companies

Companies :
16 (6 current, 10 former)
Linked companies :
TEKNEI BPO SL, GESTINOVA 99 SL, LETONA INVESTMENTS SL, RETAMA REAL ESTATE SA, ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMA, CAIXABANK SA

Companies · current (6)

TEKNEI BPO SLCurrent

Apoderado Solidario since 22/07/2024

B84138296 · Madrid

GESTINOVA 99 SLCurrent

Apoderado Solidario since 14/04/2025

Apoderado Solidario

B82254731 · Madrid

LETONA INVESTMENTS SLCurrent

Apoderado Solidario since 23/05/2024

B88131453 · Madrid

RETAMA REAL ESTATE SACurrent

Apoderado Solidario since 06/03/2017

A80055619 · Madrid

ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMACurrent

Apoderado since 05/06/2015

A28180487 · Madrid

CAIXABANK SACurrent

Apoderado Solidario since 07/08/2014

B41232 · Barcelona

Companies · former (10)

GRUPO BC DE ASESORIA HIPOTECARIA SLFormer

Former Apoderado Solidario · from 07/04/2014 to 30/04/2026

Apoderado Solidario

B81207078 · Madrid

QIPERT UGH GLOBAL SLFormer

Former Apoderado Mancomunado Solidario · from 26/11/2018 to 07/01/2025

Apoderado Mancomunado Solidario

B50919604 · Madrid

GESFIR SERVICIOS DE BACK OFFICE SOCIEDAD LIMITADAFormer

Former Apoderado · from 28/07/2014 to 19/06/2024

B01394881 · Bizkaia

UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOFormer

Former Apoderado · from 31/08/2016 to 20/02/2024

A39025515 · Madrid

CAIXABANK SAFormer

Former Apoderado Solidario · until 19/04/2021

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Solidario · from 07/07/2011 to 26/03/2021

A14010342 · Valencia

ABANCA CORPORACION BANCARIA, S.A.Former

Former Apoderado Solidario · from 04/11/2013 to 01/10/2018

A70302039 · A Coruña

DAENPA, S.L.Former

Former Apoderado Solidario · from 08/01/2014 to 09/03/2017

B15913510 · A Coruña

ABANCA CORPORACION, DIVISION INMOBILIARIA, S.L.Former

Former Apoderado Solidario · from 07/11/2013 to 09/03/2017

B70193321 · A Coruña

WIZINK BANK SAFormer

Former Apoderado · from 08/02/2011 to 21/01/2013

A81831067 · Madrid

Co-directors (60)

Network map

50 nodes Person Company
martin-gambero-jimene…TEKNEI BPO SLTEKNEI BPO SLGESTINOVA 99 SLGESTINOVA 99 SLLETONA INVESTMENTS SLLETONA INVESTMENTS SLRETAMA REAL ESTATE SARETAMA REAL ESTATE SAARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMAARES ADMINISTRACION …CAIXABANK SACAIXABANK SAJUAN FRANCH INMACULADAJUAN FRANCH INMACULA…DELOITTE SLDELOITTE SLLLOBET MARIA MARIA DOLORS.MLLOBET MARIA MARIA D…MICROBANK DE LA CAIXA SAMICROBANK DE LA CAIX…GABARRO SERRA SALVADOR.MGABARRO SERRA SALVAD…JOHN S REEDJOHN S REEDGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…LOZANO GIJON MANUELLOZANO GIJON MANUELJOHN SHEPARD REEDJOHN SHEPARD REEDIBARZ ALEGRIA JAVIERIBARZ ALEGRIA JAVIERGALLARDO TORREDEDIA SUSANAGALLARDO TORREDEDIA …SAINZ DE VICUÑA BARROSO ANTONIO.MSAINZ DE VICUÑA BARR…ALAIN JACQUES RICHARD MINCALAIN JACQUES RICHAR…ROSELL LASTORTRAS JUANROSELL LASTORTRAS JU…ALAIN MINC.MALAIN MINC.MMASSANELL LAVILLA ANTONIOMASSANELL LAVILLA AN…BASSONS BONCOMPTE MARIA TERESABASSONS BONCOMPTE MA…MORALEDA MARTINEZ MARIA AMPAROMORALEDA MARTINEZ MA…SAINZ DE VICUÑA BARROSO ANTONIOSAINZ DE VICUÑA BARR…CASANOVAS DOSRIUS CARLOSCASANOVAS DOSRIUS CA…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …GRAMUNT SUAREZ CARLOSGRAMUNT SUAREZ CARLOSIBERN MOLINA JORDIIBERN MOLINA JORDIALAIN MINCALAIN MINCCOLL ESCURSELL FRANCESC XAVIERCOLL ESCURSELL FRANC…FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…GUAL SOLE JORDIGUAL SOLE JORDIVIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…CALDERON DE OYA OSCARCALDERON DE OYA OSCARGARCIA BRAGADO DALMAU ALEJANDROGARCIA BRAGADO DALMA…MONDEJAR LOPEZ JORGEMONDEJAR LOPEZ JORGEFUNDACION BANCARIA CANARIA CAJA GENERAL DE AHORROSFUNDACION BANCARIA C…GARRALDA RUIZ DE VELASCO IGNACIOGARRALDA RUIZ DE VEL…PRICEWATERHOUSECOOPERS AUDITORES SLPRICEWATERHOUSECOOPE…ARVANITAKIS ARISTIDISARVANITAKIS ARISTIDISMONTEIRO DO AMARAL PEDRO MANUEL MEGREMONTEIRO DO AMARAL P…ROURA LAMA SANTIAGOROURA LAMA SANTIAGORODRIGUEZ DE LA LLANA CRISTINARODRIGUEZ DE LA LLAN…OCHOA GIL FATIMAOCHOA GIL FATIMACRUZ VIVAR OSCARCRUZ VIVAR OSCARLOPEZ GIL CELIALOPEZ GIL CELIASAEZ LOPEZ RAFAEL JOSESAEZ LOPEZ RAFAEL JO…MARTELL BALLANTYNE EMMA JUANAMARTELL BALLANTYNE E…

Identity matched by name · homonyms possible.