Domingo Velasco David

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
FTB HUB SL, NFOQUE ADVISORY SERVICES SL

Summary

Domingo Velasco David appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of FTB HUB SL (Madrid) since 14 September 2021. FTB HUB SL is based in Rivas-Vaciamadrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 21 September 2021, share capital of €3,000. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Alvarez Fernandez Benito, Bruzos Pereiro Jose Manuel and Martin Lopez David.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Madrid

Companies · current (1)

FTB HUB SLCurrent

Administrador Único since 14/09/2021

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · incorporated 21/09/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: La intermediación en la prestación de servicios de transferencia de fondos para terceros como agente, mandatario, comisionista, apoderado, representante y/o cualquier otra modalidad de intermediación mercantil relacionada con los servicios…

B16823049 · Madrid

Companies · former (1)

Former Administrador Solidario · until 02/09/2010

Active · Madrid · Sociedad Limitada (SL) · capital €33,340 · 32 BORME filings

B85296424 · Madrid

Timeline (2)

  1. 14/09/2021Appointed Administrador Único of FTB HUB SL · Madrid
  2. 02/09/2010Ceased as Administrador Solidario of NFOQUE ADVISORY SERVICES SL · Madrid

Co-directors (3)

NFOQUE ADVISORY SERVICES SL

Network map

2 nodes Person Company
domingo-velasco-davidFTB HUB SLFTB HUB SL

Identity matched by name · homonyms possible.