Marcelo Abel Velez
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- A M CASUALTEX ESPAÑA SL, CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA
Summary
Marcelo Abel Velez appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of A M CASUALTEX ESPAÑA SL. A M CASUALTEX ESPAÑA SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The offices held are Administrador Solidario and Apoderado. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 7 others.
Offices held
Commercial registries
Barcelona
Companies · current (1)
Administrador Solidario (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B84116706
Companies · former (2)
Former Apoderado · until 19/03/2015
Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings
Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.
A65587198 · Barcelona
Former Apoderado · until 17/01/2013
Baja · incorporated 30/06/2010 · 84 BORME filings
Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.
B400372 · Barcelona
Timeline (2)
- 19/03/2015Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
- 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
Co-directors (10)
- Pelaez Moron Maria Angeles · Consejero
- Fondo de Reeestructuracion Ordenada Bancaria Frob · Miembro de la Comisión Delegada
- De Benito Peña Juan Carlos · Secretario no Consejero
- Queralt Blanch Xavier · Consejero Delegado
- Jorda Carre Francesc · Consejero
- Terribas Sala Christian · Consejero
- De Parias Halcon Cristina · Presidente
- Foz Moreno Jordi · Consejero
- Garcia Montalvo Jose · Consejero
- Aviles Martin Alejandro · Administrador Solidario
Network map
Identity matched by name · homonyms possible.