Perez Avila Esther

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
BANKIA HABITAT SL, TEKNEI BPO SL, TURSER CALDERAS SA, ASESORA INSULAR SA EN LIQUIDACION

Summary

Perez Avila Esther appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of BANKIA HABITAT SL (Madrid) since 25 August 2010. BANKIA HABITAT SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €755,560,354. The earliest registered mandate dates from 25 August 2010, at BANKIA HABITAT SL; the most recent began on 26 July 2011. The offices held are Apoderado Solidario, Apoderado and Administrador Único. The companies are registered in Madrid, Navarra and Las Palmas. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Rodriguez de la Llana Cristina, Cruz Vivar Oscar, Ochoa Gil Fatima and 1 other.

Offices held

Apoderado SolidarioApoderadoAdministrador Único

Commercial registries

Madrid · Navarra · Las Palmas

Companies · current (1)

BANKIA HABITAT SLCurrent

Apoderado Solidario since 25/08/2010

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 129 BORME filings

B46644290 · Madrid

Companies · former (3)

TEKNEI BPO SLFormer

Former Apoderado · from 07/02/2011 to 28/11/2017

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

TURSER CALDERAS SAFormer

Former Apoderado · from 26/07/2011 to 30/01/2012

Struck off · San Adrian · Sociedad Anónima (SA) · 18 BORME filings

A31218118 · Navarra

ASESORA INSULAR SA EN LIQUIDACIONFormer

Former Administrador Único · until 19/11/2010

Struck off · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · 2 BORME filings

A35059914 · Las Palmas

Timeline (11)

  1. 28/11/2017Ceased as Apoderado of TEKNEI BPO SL · Madrid
  2. 14/11/2017Ceased as Apoderado of TEKNEI BPO SL · Madrid
  3. 16/06/2015Ceased as Apoderado of TEKNEI BPO SL · Madrid
  4. 15/06/2015Ceased as Apoderado of TEKNEI BPO SL · Madrid
  5. 25/11/2014Ceased as Apoderado of TEKNEI BPO SL · Madrid
  6. 30/01/2012Ceased as Apoderado of TURSER CALDERAS SA · Navarra
  7. 19/01/2012Ceased as Apoderado of TEKNEI BPO SL · Madrid
  8. 26/07/2011Appointed Apoderado of TURSER CALDERAS SA · Navarra
  9. 07/02/2011Appointed Apoderado of TEKNEI BPO SL · Madrid
  10. 19/11/2010Ceased as Administrador Único of ASESORA INSULAR SA EN LIQUIDACION · Las Palmas
  11. 25/08/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid

Co-directors (4)

TEKNEI BPO SL

Network map

4 nodes Person Company
perez-avila-estherBANKIA HABITAT SLBANKIA HABITAT SLBUILDINGCENTER SABUILDINGCENTER SACAIXA CORP SACAIXA CORP SA

Identity matched by name · homonyms possible.