Mendia Dufur Maria

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
GESTINOVA 99 SL, BANKIA HABITAT SL, CAJA RURAL DE NAVARRA S. COOP. DE CREDITO, TEKNEI BPO SL, GESTORIA ARNAL SL, GESTARNAL 1 SA

Summary

Mendia Dufur Maria appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Apoderado of GESTINOVA 99 SL (Madrid) since 14 June 2011, as well as in 1 other company. GESTINOVA 99 SL is based in Madrid and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada (SL), an active company, share capital of €5,710. The earliest registered mandate dates from 18 August 2009, at BANKIA HABITAT SL; the most recent began on 7 September 2015. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid, Navarra and Barcelona. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Borras Arnal Albert, Arnal Vellve Asuncion, Borras Arnal Cristina and 30 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Navarra · Barcelona

Companies · current (2)

GESTINOVA 99 SLCurrent

Apoderado since 14/06/2011

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €5,710 · 189 BORME filings

B82254731 · Madrid

BANKIA HABITAT SLCurrent

Apoderado Solidario since 18/08/2009

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 275 BORME filings

B46644290 · Madrid

Companies · former (5)

CAJA RURAL DE NAVARRA S. COOP. DE CREDITOFormer

Former Apoderado · from 07/09/2015 to 16/02/2023

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · 458 BORME filings

F31021611 · Navarra

TEKNEI BPO SLFormer

Former Apoderado · from 19/07/2013 to 13/02/2018

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

GESTORIA ARNAL SLFormer

Former Apoderado · from 14/02/2013 to 23/08/2016

Active · Actividades jurídicas (CNAE 6910) · Barcelona · Sociedad Limitada (SL) · capital €164,241 · 98 BORME filings

B58953530 · Barcelona

GESTARNAL 1 SAFormer

Former Apoderado · from 25/02/2013 to 19/08/2016

Baja · Sociedad Anónima (SA) · 196 BORME filings

A61549614 · Barcelona

UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOFormer

Former Apoderado · until 11/09/2012

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

Timeline (15)

  1. 16/02/2023Ceased as Apoderado of CAJA RURAL DE NAVARRA S. COOP. DE CREDITO · Navarra
  2. 09/08/2018Ceased as Apoderado of CAJA RURAL DE NAVARRA S. COOP. DE CREDITO · Navarra
  3. 13/02/2018Ceased as Apoderado of TEKNEI BPO SL · Madrid
  4. 23/08/2016Ceased as Apoderado of GESTORIA ARNAL SL · Barcelona
  5. 19/08/2016Ceased as Apoderado of GESTARNAL 1 SA · Barcelona
  6. 07/09/2015Appointed Apoderado of CAJA RURAL DE NAVARRA S. COOP. DE CREDITO · Navarra
  7. 16/06/2015Ceased as Apoderado Solidario of TEKNEI BPO SL · Madrid
  8. 17/09/2013Appointed Apoderado of TEKNEI BPO SL · Madrid
  9. 19/07/2013Appointed Apoderado Solidario of TEKNEI BPO SL · Madrid
  10. 25/02/2013Appointed Apoderado of GESTARNAL 1 SA · Barcelona
  11. 14/02/2013Appointed Apoderado of GESTORIA ARNAL SL · Barcelona
  12. 11/09/2012Ceased as Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  13. 30/11/2011Appointed Apoderado of GESTINOVA 99 SL · Madrid
  14. 14/06/2011Appointed Apoderado Solidario of GESTINOVA 99 SL · Madrid
  15. 18/08/2009Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid

Co-directors (33)

GESTORIA ARNAL SL
GESTINOVA 99 SL
TEKNEI BPO SL
UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO
CAJA RURAL DE NAVARRA S. COOP. DE CREDITO

Network map

6 nodes Person Company
mendia-dufur-mariaGESTINOVA 99 SLGESTINOVA 99 SLBANKIA HABITAT SLBANKIA HABITAT SLRODRIGUEZ JIMENEZ FERNANDO JOSERODRIGUEZ JIMENEZ FE…BUILDINGCENTER SABUILDINGCENTER SACAIXA CORP SACAIXA CORP SA

Identity matched by name · homonyms possible.