Perez Yepes Susana

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
TEKNEI BPO SL, BANKIA HABITAT SL

Summary

Perez Yepes Susana appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 31 March 2009, at BANKIA HABITAT SL; the most recent began on 7 February 2011. The companies are registered in Madrid. The boards of these companies also include Rodriguez de la Llana Cristina, Cruz Vivar Oscar, Ochoa Gil Fatima and 1 other.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

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

BANKIA HABITAT SLFormer

Former Apoderado · from 31/03/2009 to 11/07/2013

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 273 BORME filings

B46644290 · Madrid

Timeline (4)

  1. 28/11/2017Ceased as Apoderado of TEKNEI BPO SL · Madrid
  2. 11/07/2013Ceased as Apoderado of BANKIA HABITAT SL · Madrid
  3. 07/02/2011Appointed Apoderado of TEKNEI BPO SL · Madrid
  4. 31/03/2009Appointed Apoderado of BANKIA HABITAT SL · Madrid

Co-directors (4)

TEKNEI BPO SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.