DIGITEX BUSINESS PROCESS OUTSOURCING SL

StatutACTIVA
Fonctions actives26
Fonctions historiques13

Données d'identification et d'activité de l'entreprise

Raison socialeDIGITEX BUSINESS PROCESS OUTSOURCING SL
Nom alternatifDigitex Business Process Outsourcing Sociedad Limitada
InscriptionRegistro Mercantil de Madrid
DomicilioAvda De Manoteras 46-46 Bis, Madrid, Madrid, España Ver mapa

Postes de direction chez DIGITEX BUSINESS PROCESS OUTSOURCING

DirectivoPosteDésignationLicenciement ou démission
CABEZON LOPEZ MARCOSApoderado Mancomunado/Solidario06/04/2010
LOPEZ DIAZ GLORIAApoderado Mancomunado/Solidario06/04/2010
PARRA CANTERO ANGEL MANUELApoderado Mancomunado/Solidario19/05/2011
CASANOVA ACEBES ALEJANDROApoderado Mancomunado/Solidario06/04/2010
DE LA HIGUERA DEL SAZ MARTA MARIAApoderado16/11/2011
CABEZON LOPEZ MARCOSApoderado24/06/2010
PARRA CANTERO ANGEL MANUELApoderado24/06/2010
CABEZON PEREZ CARLOSConsejero11/05/2011
LOPEZ DIAZ MARIA GLORIAConsejero11/05/2011
LOPEZ CUEVAS FRANCISCO JAVIERConsejero11/05/2011
DURAN ECHEVARRI DARIOConsejero11/05/2011
CAMARGO MEJIA MAURICIO MANUELConsejero11/05/2011
CABEZON PEREZ CARLOSPresidente11/05/2011
CABEZON PEREZ CARLOSCon.Delegado11/05/2011
CABEZON LOPEZ MARCOSSecretario11/05/2011
CABEZON PEREZ CARLOSAdministrador Mancomunado11/05/201126/07/2013
PARRA CANTERO ANGEL MANUELAdministrador Mancomunado11/05/201126/07/2013
CABEZON PEREZ CARLOSApoderado Mancomunado/Solidario19/05/2011
CHOCLAN GOMEZ SERGIOApoderado Mancomunado/Solidario19/05/2011
PARDO DE SANTAYANA VILA ALFREDOApoderado Solidario19/05/2011
UBILLOS ULACIA ALBERTOApoderado Solidario19/05/2011
SALAN GARCIA JOSE IGNACIOApoderado09/10/2012
PARDO DE SANTAYANA VILA ALFREDOApoderado09/10/2012
PARRA CANTERO ANGEL MANUELAdministrador Unico26/07/201314/07/2020
MUÑOZ CABAÑERO JULIO CESARApoderado Mancomunado/Solidario24/03/2020
BARANDA MATAMOROS JAVIERApoderado Mancomunado24/03/2020
MUREDDU ADRIANOConsejero14/07/2020
MUREDDU ADRIANOPresidente14/07/202016/07/2020
MUÑOZ CABAÑERO JULIOConsejero14/07/2020
BECKER ULRIQUEConsejero14/07/2020
PARDO DE SANTAYANA VILA ALFREDOSecretario No Consejero14/07/202029/09/2020
MINGO GARCIA ESMERALDAConsejero16/07/2020
MINGO GARCIA ESMERALDAPresidente16/07/2020
MINGO GARCIA ESMERALDACon.Delegado16/07/2020
ALBERTOS MARTINEZ FRANCISCOApoderado Solidario21/07/2020
DIAZ VELASCO JOSE JULIANApoderado Solidario21/07/2020
CARRILLO TORREGROSA ANA-BELENSecretario No Consejero29/09/2020
ARENAS BRUALLA JOSE LUISApoderado29/09/2020
DELOITTE SLAuditor30/04/2021

Annonces dans les bulletins officiels de DIGITEX BUSINESS PROCESS OUTSOURCING

15/04/2010 - DIGITEX BUSINESS PROCESS OUTSOURCING SL

06/07/2010 - DIGITEX BUSINESS PROCESS OUTSOURCING SL

06/07/2010 - DIGITEX BUSINESS PROCESS OUTSOURCING SL

08/07/2010 - DIGITEX BUSINESS PROCESS OUTSOURCING SL

24/05/2011 - DIGITEX BUSINESS PROCESS OUTSOURCING SL

01/06/2011 - DIGITEX BUSINESS PROCESS OUTSOURCING SL

28/11/2011 - DIGITEX BUSINESS PROCESS OUTSOURCING SL

02/03/2012 - DIGITEX BUSINESS PROCESS OUTSOURCING SL

22/10/2012 - DIGITEX BUSINESS PROCESS OUTSOURCING SL

05/08/2013 - DIGITEX BUSINESS PROCESS OUTSOURCING SL

23/09/2013 - DIGITEX BUSINESS PROCESS OUTSOURCING SL

01/08/2017 - DIGITEX BUSINESS PROCESS OUTSOURCING SL

19/06/2018 - DIGITEX BUSINESS PROCESS OUTSOURCING, S.L.U. (SOCIEDAD ABSORBENTE) DIGITEX TECNOLOGÍA E INFORMACIÓN, S.L.U. (SOCIEDAD ABSORBIDA)

22/08/2018 - DIGITEX BUSINESS PROCESS OUTSOURCING SL

31/03/2020 - DIGITEX BUSINESS PROCESS OUTSOURCING SL

21/07/2020 - DIGITEX BUSINESS PROCESS OUTSOURCING SL

23/07/2020 - DIGITEX BUSINESS PROCESS OUTSOURCING SL

23/07/2020 - DIGITEX BUSINESS PROCESS OUTSOURCING SL

28/07/2020 - DIGITEX BUSINESS PROCESS OUTSOURCING SL

06/10/2020 - DIGITEX BUSINESS PROCESS OUTSOURCING SL

06/10/2020 - DIGITEX BUSINESS PROCESS OUTSOURCING SL

10/05/2021 - DIGITEX BUSINESS PROCESS OUTSOURCING SL