Torres Moreno Paula

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
TEKNEI BPO SL, KNB 2019 GESTION SL, GRUPO BC DE ASESORIA HIPOTECARIA SL

Summary

Torres Moreno Paula 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 31 July 2026, 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 3 December 2019, at GRUPO BC DE ASESORIA HIPOTECARIA SL; the most recent began on 31 July 2026. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos, Montesino Espartero Velasco Iñigo and 6 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (2)

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

KNB 2019 GESTION SLCurrent

Apoderado since 22/04/2026

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 12/04/2019 · capital €3,100 · 8 BORME filings

Corporate purpose: El desarrollo de actividades de asesoramiento y consultoría empresarial. La intermediación de todos los servicios relativos a la propiedad inmobiliaria.

B88321278 · Madrid

Companies · former (1)

GRUPO BC DE ASESORIA HIPOTECARIA SLFormer

Former Apoderado Solidario · from 03/12/2019 to 15/11/2022

Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings

B81207078 · Madrid

Timeline (4)

  1. 31/07/2026Appointed Apoderado Solidario of TEKNEI BPO SL · Madrid
  2. 22/04/2026Appointed Apoderado of KNB 2019 GESTION SL · Madrid
  3. 15/11/2022Ceased as Apoderado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  4. 03/12/2019Appointed Apoderado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid

Co-directors (9)

GRUPO BC DE ASESORIA HIPOTECARIA SL
TEKNEI BPO SL
KNB 2019 GESTION SL

Network map

9 nodes Person Company
torres-moreno-paulaTEKNEI BPO SLTEKNEI BPO SLKNB 2019 GESTION SLKNB 2019 GESTION SLRODRIGUEZ DE LA LLANA CRISTINARODRIGUEZ DE LA LLAN…CRUZ VIVAR OSCARCRUZ VIVAR OSCAROCHOA GIL FATIMAOCHOA GIL FATIMAROURA LAMA SANTIAGOROURA LAMA SANTIAGONIETO RODRIGUEZ ANGELNIETO RODRIGUEZ ANGELLOPEZ GUZMAN MARTALOPEZ GUZMAN MARTA

Identity matched by name · homonyms possible.