BPO SOLUTIONS SPAIN SL

StatusEXTINGUIDA
Active positions21
Historical positions13

Identification and Business Activity Data

Social denominationBPO SOLUTIONS SPAIN SL
Alternative NameBpo Solutions Spain Sociedad Limitada
RegistrationRegistro Mercantil de Madrid
AddressC/ Bravo Murillo 178 3, Madrid, Madrid, España Ver mapa
Social capital5.992,00 Euros

Executive Positions at BPO SOLUTIONS SPAIN

OfficerPostAppointmentTermination or Resignation
BAENA GARCIA PAULAApoderado11/05/2010
HOWARD MANAGEMENT SLAdministrador Solidario27/10/2011
BANUS HIDALGO RAFAELAdministrador Solidario27/10/2011
BAENA GARCIA ANTONIO JESUSRepresentan27/10/201115/02/2016
HOWARD MANAGEMENT SLConsejero27/10/201115/02/2016
HOWARD MANAGEMENT SLCon.Delegado27/10/201115/02/2016
HOWARD MANAGEMENT SLPresidente27/10/201115/02/2016
BANUS HIDALGO RAFAELConsejero27/10/201107/10/2015
GOMEZ ZAMALLOA BARAIBAR FERNANDOConsejero27/10/201115/02/2016
GOMEZ ZAMALLOA BARAIBAR FERNANDOSecretario27/10/201115/02/2016
GOMEZ ZAMALLOA BARAIBAR FERNANDOApoderado23/01/2012
BAENA GARCIA MARIA DEL MARApoderado28/02/2012
ATTEST SERVICIOS EMPRESARIALES SLAuditor30/01/2014
ARTEAGA GARCIA DANIELConsejero07/10/201515/02/2016
BDO AUDITORES SLPAuditor12/02/2016
BAYGUAL DAVOUST FRANCESC ASecretario No Consejero15/02/2016
JOLLAND OLIVIERRepresentan15/02/2016
TESSI SAConsejero15/02/2016
JOLLAND OLIVIERConsejero23/07/201822/04/2016
FISTAROL CLAIRE MARIE BERNADETTEConsejero15/02/2016
JOLLAND OLIVIERApoderado15/02/2016
TESSI SACon.Delegado15/02/2016
FISTAROL CLAIRE MARIE BERNADETTECon.Delegado15/02/2016
TESSI SAPresidente15/02/2016
VACHER FREDERICConsejero22/04/201623/07/2018
VACHER FREDERICCon.Delegado22/04/201623/07/2018
CUESTA CASTRO LAURAApoderado11/10/2016
DOMINGO RIPALDA JAVIERApoderado08/02/2017
JOLLAND OLIVIERCon.Delegado23/07/2018
GOMEZ POLO JESUSApoderado Solidario26/07/2018
DOMINGO RIPALDA FRANCISCO-JAVIERApoderado Solidario26/07/2018
GOMEZ DE CASTRO PABLOApoderado Solidario26/07/2018
PARDO CHACON PILARApoderado Solidario26/07/2018
FERNANDEZ GARVIN MARTAApoderado Solidario26/07/2018

Announcements in Official Bulletins of BPO SOLUTIONS SPAIN

20/05/2010 - BPO SOLUTIONS SPAIN SL

08/11/2011 - BPO SOLUTIONS SPAIN SL

14/12/2011 - BPO SOLUTIONS SPAIN SL

02/02/2012 - BPO SOLUTIONS SPAIN SL

12/03/2012 - BPO SOLUTIONS SPAIN SL

02/07/2013 - BPO SOLUTIONS SPAIN SL

07/02/2014 - BPO SOLUTIONS SPAIN SL

16/10/2015 - BPO SOLUTIONS SPAIN SL

19/02/2016 - BPO SOLUTIONS SPAIN SL

19/02/2016 - BPO SOLUTIONS SPAIN SL

23/02/2016 - BPO SOLUTIONS SPAIN SL

23/02/2016 - BPO SOLUTIONS SPAIN SL

29/04/2016 - BPO SOLUTIONS SPAIN SL

03/05/2016 - BPO SOLUTIONS SPAIN SL

14/10/2016 - BPO SOLUTIONS SPAIN SL

21/10/2016 - BPO SOLUTIONS SPAIN SL

15/02/2017 - BPO SOLUTIONS SPAIN SL

26/07/2017 - BPO SOLUTIONS SPAIN SL

26/07/2017 - BPO SOLUTIONS SPAIN SL

01/08/2018 - BPO SOLUTIONS SPAIN SL

07/08/2018 - BPO SOLUTIONS SPAIN SL

07/08/2018 - BPO SOLUTIONS SPAIN SL

07/08/2018 - BPO SOLUTIONS SPAIN SL

07/08/2018 - BPO SOLUTIONS SPAIN SL

07/08/2018 - BPO SOLUTIONS SPAIN SL

14/07/2021 - SERVINFORM, S.A. (SOCIEDAD ABSORBENTE) BPO SOLUTIONS SPAIN, S.L.U. (SOCIEDAD ABSORBIDA)

15/09/2021 - BPO SOLUTIONS SPAIN SL

15/10/2021 - BPO SOLUTIONS SPAIN SL