Roger Sapiña Veronica

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
TEKNEI BPO SL, BANKIA HABITAT SL, FORMALIZACION Y GESTION SL

Summary

Roger Sapiña Veronica appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of TEKNEI BPO SL (Madrid) since 7 February 2011, as well as in 1 other company. 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 29 June 2009, at BANKIA HABITAT SL; the most recent began on 12 April 2024. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Claudio Panunzio, Rodriguez de la Llana Cristina, Cruz Vivar Oscar and 2 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (2)

TEKNEI BPO SLCurrent

Apoderado Solidario since 07/02/2011

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 SLCurrent

Apoderado Solidario since 29/06/2009

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

B46644290 · Madrid

Companies · former (1)

FORMALIZACION Y GESTION SLFormer

Former Apoderado · from 12/04/2024 to 04/11/2025

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings

B83504035 · Madrid

Timeline (12)

  1. 04/11/2025Ceased as Apoderado of FORMALIZACION Y GESTION SL · Madrid
  2. 12/04/2024Appointed Apoderado of FORMALIZACION Y GESTION SL · Madrid
  3. 19/10/2021Appointed Apoderado of TEKNEI BPO SL · Madrid
  4. 23/08/2018Appointed Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
  5. 18/04/2018Appointed Apoderado Solidario of TEKNEI BPO SL · Madrid
  6. 13/02/2018Ceased as Apoderado of TEKNEI BPO SL · Madrid
  7. 29/01/2018Ceased as Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
  8. 28/11/2017Ceased as Apoderado of TEKNEI BPO SL · Madrid
  9. 08/03/2016Appointed Apoderado Solidario of TEKNEI BPO SL · Madrid
  10. 24/04/2013Appointed Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
  11. 07/02/2011Appointed Apoderado of TEKNEI BPO SL · Madrid
  12. 29/06/2009Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid

Co-directors (5)

FORMALIZACION Y GESTION SL
TEKNEI BPO SL

Network map

9 nodes Person Company
roger-sapina-veronicaTEKNEI BPO SLTEKNEI BPO SLBANKIA HABITAT SLBANKIA HABITAT SLRODRIGUEZ DE LA LLANA CRISTINARODRIGUEZ DE LA LLAN…CRUZ VIVAR OSCARCRUZ VIVAR OSCAROCHOA GIL FATIMAOCHOA GIL FATIMAROURA LAMA SANTIAGOROURA LAMA SANTIAGOBUILDINGCENTER SABUILDINGCENTER SACAIXA CORP SACAIXA CORP SA

Identity matched by name · homonyms possible.