Ochoa Garcia Maite

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
INFORMES Y GESTIONES GENERALES SA, CAJA RURAL DE NAVARRA S. COOP. DE CREDITO, TEKNEI BPO SL, GESTORIA ARNAL SL, GESTARNAL 1 SA

Summary

Ochoa Garcia Maite appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of INFORMES Y GESTIONES GENERALES SA (Navarra) since 5 February 2020. INFORMES Y GESTIONES GENERALES SA is based in Pamplona/Iruña and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 14 February 2013, at GESTORIA ARNAL SL; the most recent began on 5 February 2020. The companies are registered in Navarra, Madrid and Barcelona. Of these 5 companies, 4 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 22 others.

Offices held

Apoderado

Commercial registries

Navarra · Madrid · Barcelona

Companies · current (1)

INFORMES Y GESTIONES GENERALES SACurrent

Apoderado since 05/02/2020

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Pamplona/Iruña · Sociedad Anónima (SA) · 22 BORME filings

A31437635 · Navarra

Companies · former (4)

CAJA RURAL DE NAVARRA S. COOP. DE CREDITOFormer

Former Apoderado · from 07/03/2014 to 23/05/2018

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · 456 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

Struck off · Sociedad Anónima (SA) · 196 BORME filings

A61549614 · Barcelona

Timeline (11)

  1. 05/02/2020Appointed Apoderado of INFORMES Y GESTIONES GENERALES SA · Navarra
  2. 23/05/2018Ceased 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. 16/06/2015Ceased as Apoderado Solidario of TEKNEI BPO SL · Madrid
  7. 07/03/2014Appointed Apoderado of CAJA RURAL DE NAVARRA S. COOP. DE CREDITO · Navarra
  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

Co-directors (25)

GESTORIA ARNAL SL
TEKNEI BPO SL
CAJA RURAL DE NAVARRA S. COOP. DE CREDITO
INFORMES Y GESTIONES GENERALES SA

Network map

5 nodes Person Company
ochoa-garcia-maiteINFORMES Y GESTIONES GENERALES SAINFORMES Y GESTIONES…TURRILLAS RECARI ALBERTOTURRILLAS RECARI ALB…LOPEZ GARCIA PEDROLOPEZ GARCIA PEDROMENA SOLA IGNACIOMENA SOLA IGNACIO

Identity matched by name · homonyms possible.