Vela Fernandez Carlos

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
SECURITAS SEGURIDAD ESPAÑA SA, SERVICIOS SECURITAS SA, JEAN'S GUIFERMAN SOCIEDAD LIMITADA

Companies · current (2)

Vela Fernandez Carlos appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of SECURITAS SEGURIDAD ESPAÑA SA (Madrid) since 20 December 2024, as well as in 1 other company. SECURITAS SEGURIDAD ESPAÑA SA is based in Madrid and operates in Actividades de seguridad privada (CNAE 8010) — Sociedad Anónima (SA), an active company, share capital of €44,772,019. The earliest registered mandate dates from 30 December 2010, at JEAN'S GUIFERMAN SOCIEDAD LIMITADA; the most recent began on 20 December 2024. The offices held are Apoderado and Liquidador. The companies are registered in Madrid and Albacete. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Calleja Varea Alfredo, Miranda Valdemoro Elena Medora, Erimias Marin Zacarias and 1 other.

Apoderado since 20/12/2024

Active · Actividades de seguridad privada (CNAE 8010) · Madrid · Sociedad Anónima (SA) · capital €44,772,019 · 399 BORME filings

Corporate purpose: VIGILANCIA Y PROTECCION DE BIENES, ESTABLECIMIENTOS, LUGARES Y EVENTOS, TANTO PUBLICOS COMO PRIVADOS,.

A79252219 · Madrid

Apoderado since 20/12/2024

Active · Madrid · Sociedad Anónima (SA) · capital €101,940 · 322 BORME filings

Corporate purpose: TODA CLASE DE SERVICIOS AUXILIARES EN URBANIZACIONES, FINCAS URBANAS, OFICINAS, INSTALACIONES INDUSTRIALES, CENTROS COMERCIALES, REDES VIALES, ORGANISMOS OFICIALES Y DEPENDENCIAS ADMINISTRATIVAS...

A28986800 · Madrid

Companies · former (1)

Former Liquidador · from 30/12/2010 to 30/12/2010

Struck off · Sociedad Limitada (SL) · 1 BORME filing

AB11987 · Albacete

Timeline (4)

  1. 20/12/2024Appointed Apoderado of SECURITAS SEGURIDAD ESPAÑA SA · Madrid
  2. 20/12/2024Appointed Apoderado of SERVICIOS SECURITAS SA · Madrid
  3. 30/12/2010Appointed Liquidador of JEAN'S GUIFERMAN SOCIEDAD LIMITADA · Albacete
  4. 30/12/2010Ceased as Liquidador of JEAN'S GUIFERMAN SOCIEDAD LIMITADA · Albacete

Co-directors (4)

SECURITAS SEGURIDAD ESPAÑA SA
SERVICIOS SECURITAS SA

Network map

7 nodes Person Company
vela-fernandez-carlosSECURITAS SEGURIDAD ESPAÑA SASECURITAS SEGURIDAD …SERVICIOS SECURITAS SASERVICIOS SECURITAS …CALLEJA VAREA ALFREDOCALLEJA VAREA ALFREDOMIRANDA VALDEMORO ELENA MEDORAMIRANDA VALDEMORO EL…ERIMIAS MARIN ZACARIASERIMIAS MARIN ZACARI…JIMENEZ PEREZ VICTOR JESUSJIMENEZ PEREZ VICTOR…

Identity matched by name · homonyms possible.