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)
- 20/12/2024Appointed Apoderado of SECURITAS SEGURIDAD ESPAÑA SA · Madrid
- 20/12/2024Appointed Apoderado of SERVICIOS SECURITAS SA · Madrid
- 30/12/2010Appointed Liquidador of JEAN'S GUIFERMAN SOCIEDAD LIMITADA · Albacete
- 30/12/2010Ceased as Liquidador of JEAN'S GUIFERMAN SOCIEDAD LIMITADA · Albacete
Co-directors (4)
- Calleja Varea Alfredo · Consejero
- Miranda Valdemoro Elena Medora · Consejero Delegado Solidario
- Erimias Marin Zacarias · Consejero Delegado Solidario
- Jimenez Perez Victor Jesus · Consejero
- Calleja Varea Alfredo · Consejero
- Miranda Valdemoro Elena Medora · Consejero Delegado Solidario
- Erimias Marin Zacarias · Consejero Delegado Solidario
- Jimenez Perez Victor Jesus · Consejero
Network map
Identity matched by name · homonyms possible.