Pernas Rolle Monica

Director · Spanish companies register · 7 companies

Companies :
7 (6 current, 1 former)
Linked companies :
TEKNEI BPO SL, GESTINOVA 99 SL, DIAGONAL COMPANY SERVICES & SOLUTIONS SL, CAIXABANK SA, MONICAR BURELA SL, EMPRENDEDOR EPICO SL

Summary

Pernas Rolle Monica appears in the Spanish commercial register as a director of 7 companies, 6 current and 1 former. Currently Apoderado Solidario of TEKNEI BPO SL (Madrid) since 31 July 2026, as well as in 5 other companies. TEKNEI BPO SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €12,013,359. The earliest registered mandate dates from 5 September 2022, at MONICAR BURELA SL; the most recent began on 31 July 2026. The offices held are Apoderado Solidario, Apoderado, Administrador Solidario and Administrador Único. The companies are registered across 4 different registries. The boards of these companies also include Castiñeira Pernas Carlos, Rodriguez de la Llana Cristina, Cruz Vivar Oscar and 24 others.

Offices held

Apoderado SolidarioApoderadoAdministrador SolidarioAdministrador ÚnicoApoderado Mancomunado Solidario

Commercial registries

Madrid · Valencia · Lugo · Cantabria

Companies · current (6)

TEKNEI BPO SLCurrent

Apoderado Solidario since 31/07/2026

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

GESTINOVA 99 SLCurrent

Apoderado Solidario since 28/05/2026

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €5,710 · 190 BORME filings

B82254731 · Madrid

DIAGONAL COMPANY SERVICES & SOLUTIONS SLCurrent

Apoderado since 12/05/2026

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

CAIXABANK SACurrent

Apoderado Solidario since 12/05/2026

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,549 BORME filings

A08663619 · Valencia

MONICAR BURELA SLCurrent

Administrador Solidario since 05/09/2022

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Burela · Sociedad Limitada (SL) · 2 BORME filings

B27340603 · Lugo

EMPRENDEDOR EPICO SLCurrent

Administrador Único since 24/12/2025

Active · Otra educación n.c.o.p. (CNAE 8559) · Foz · Sociedad Limitada (SL) · incorporated 02/01/2026 · capital €3,000 · 1 BORME filing

Corporate purpose: Otra educación n.c.o.p.. Edición de libros.

B25951906 · Lugo

Companies · former (1)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 04/02/2026 to 12/05/2026

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

Timeline (9)

  1. 31/07/2026Appointed Apoderado Solidario of TEKNEI BPO SL · Madrid
  2. 28/05/2026Appointed Apoderado Solidario of GESTINOVA 99 SL · Madrid
  3. 12/05/2026Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 12/05/2026Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  5. 12/05/2026Appointed Apoderado Solidario of CAIXABANK SA · Valencia
  6. 04/02/2026Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  7. 24/12/2025Appointed Administrador Único of EMPRENDEDOR EPICO SL · Lugo
  8. 05/09/2022Ceased as Administrador Único of MONICAR BURELA SL · Lugo
  9. 05/09/2022Appointed Administrador Solidario of MONICAR BURELA SL · Lugo

Co-directors (27)

MONICAR BURELA SL
TEKNEI BPO SL
CAIXABANK SA

Network map

35 nodes Person Company
pernas-rolle-monicaTEKNEI BPO SLTEKNEI BPO SLGESTINOVA 99 SLGESTINOVA 99 SLDIAGONAL COMPANY SERVICES & SOLUTIONS SLDIAGONAL COMPANY SER…CAIXABANK SACAIXABANK SAMONICAR BURELA SLMONICAR BURELA SLEMPRENDEDOR EPICO SLEMPRENDEDOR EPICO SLCASTIÑEIRA PERNAS CARLOSCASTIÑEIRA PERNAS CA…RODRIGUEZ DE LA LLANA CRISTINARODRIGUEZ DE LA LLAN…CRUZ VIVAR OSCARCRUZ VIVAR OSCAROCHOA GIL FATIMAOCHOA GIL FATIMAROURA LAMA SANTIAGOROURA LAMA SANTIAGONRR76 HOLDING SLNRR76 HOLDING SLMARTINEZ AGUDO MARIA-JOSEMARTINEZ AGUDO MARIA…SOLER RUBIO ALBERTSOLER RUBIO ALBERTMENDEZ ALVAREZ-CEDRON JOSE MARIAMENDEZ ALVAREZ-CEDRO…ALVAREZ SATORRE LUISALVAREZ SATORRE LUISGARCIA FAU ANA MARIAGARCIA FAU ANA MARIAMUNIESA ARANTEGUI TOMASMUNIESA ARANTEGUI TO…FORERO CALDERON PABLO ARTUROFORERO CALDERON PABL…SANCHEZ INCERA BERNARDOSANCHEZ INCERA BERNA…VAN SPAANDONK CALLIOPE LOUISE JULIA MARINAVAN SPAANDONK CALLIO…TOMAS PELLEJERO MARIA CARMENTOMAS PELLEJERO MARI…ESCOLANO CEBOLLA JESUSESCOLANO CEBOLLA JES…COSTA DUARTE ULRICH FERNANDO MARIACOSTA DUARTE ULRICH …SANCHIZ IRAZU EDUARDO JAVIERSANCHIZ IRAZU EDUARD…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…GARCIA PIÑEIRO ROSA MARIAGARCIA PIÑEIRO ROSA …LOPEZ GARZON OLGALOPEZ GARZON OLGAGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KOROLOSCHER PETERLOSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…

Identity matched by name · homonyms possible.