Fernandez Velasco Luis

Director · Spanish companies register · 12 companies

Companies :
12 (2 current, 10 former)
Linked companies :
BEON HEALTHCARE SL, DERIVADOS DE PLANCHA TEXTIL SL, BEON FASHION SL, THINKTEXTIL SL, THINKTEXTIL HOLDING SPAIN SL, UBICARTE THINK SERVICES DYNAMICS SL

Summary

Fernandez Velasco Luis appears in the Spanish commercial register as a director of 12 companies, 2 current and 10 former. Currently Apoderado Solidario of BEON HEALTHCARE SL (Madrid) since 15 March 2021, as well as in 1 other company. BEON HEALTHCARE SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 15 June 2016, share capital of €3,000. The earliest registered mandate dates from 6 March 2015, at DERIVADOS DE PLANCHA TEXTIL SL; the most recent began on 22 March 2021. The offices held are Apoderado Solidario and Apoderado Mancomunado. The companies are registered in Madrid, A Coruña and Guadalajara. Of these 12 companies, 4 are still active and 8 have been struck off. The boards of these companies also include Gruschka Martin, Godfirnon Quentin-Andre, Meulman Gerhardus-Wilhelmus-Johannes and 7 others.

Offices held

Apoderado SolidarioApoderado Mancomunado

Commercial registries

Madrid · A Coruña · Guadalajara

Companies · current (2)

BEON HEALTHCARE SLCurrent

Apoderado Solidario since 15/03/2021

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 15/06/2016 · capital €3,000 · 20 BORME filings

Corporate purpose: a).- Intermediar en la prestación de servicios de asesoría y consultoría en materia industrial, mercantil, jurídica, selección de personal y políticas de recursos humanos y de personal, financiera, fiscal, contable, técnica,…

B87591897 · Madrid

DERIVADOS DE PLANCHA TEXTIL SLCurrent

Apoderado Solidario since 06/03/2015

Active · Sociedad Limitada (SL) · 10 BORME filings

C34754 · A Coruña

Companies · former (10)

BEON FASHION SLFormer

Former Apoderado Mancomunado · from 22/03/2021 to 27/03/2024

Apoderado Mancomunado

Active · Acabado de textiles (CNAE 1330) · Madrid · Sociedad Limitada (SL) · incorporated 25/06/2015 · capital €3,000 · 24 BORME filings

Corporate purpose: La Sociedad tiene por objeto: 1. La organización, gestión y prestación a terceros de servicios externalizados de carácter auxiliar, administrativo, técnico, operativo, logístico, industrial y, en general, de soporte a procesos de negocio,…

B87312112 · Madrid

THINKTEXTIL SLFormer

Former Apoderado Mancomunado · from 19/03/2015 to 25/06/2018

Active · Acabado de textiles (CNAE 1330) · Alovera · Sociedad Limitada (SL) · incorporated 10/11/2009 · capital €430,000 · 47 BORME filings

B70225032 · Guadalajara

THINKTEXTIL HOLDING SPAIN SLFormer

Former Apoderado Mancomunado · from 24/01/2017 to 23/05/2018

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Alovera · Sociedad Limitada (SL) · incorporated 19/12/2014 · capital €3,000 · 20 BORME filings

B87156402 · Guadalajara

UBICARTE THINK SERVICES DYNAMICS SLFormer

Former Apoderado Mancomunado · from 06/03/2015 to 19/10/2017

Struck off · Actividades de envasado y empaquetado (CNAE 8292) · Leganés · Sociedad Limitada (SL) · incorporated 08/05/2012 · capital €4,000 · 17 BORME filings

B70330121 · Madrid

DERIVADOS DE PLANCHA TEXTIL SLFormer

Former Apoderado Mancomunado · from 11/05/2016 to 19/10/2017

Struck off · Lavado y limpieza de prendas textiles y de piel (CNAE 9601) · Leganés · Sociedad Limitada (SL) · 6 BORME filings

B15968134 · Madrid

ACABADO Y LOGISTICA TEXTIL MADRID SLFormer

Former Apoderado Mancomunado · from 06/03/2015 to 19/10/2017

Struck off · Confección de otras prendas de vestir exteriores (CNAE 1413) · Leganés · Sociedad Limitada (SL) · 16 BORME filings

B70106026 · Madrid

LOGISTICA TEXTIL ARAGON SLFormer

Former Apoderado Mancomunado · from 06/03/2015 to 19/10/2017

Struck off · Lavado y limpieza de prendas textiles y de piel (CNAE 9601) · Leganés · Sociedad Limitada (SL) · 18 BORME filings

B15945603 · Madrid

INTERACABATS TEXTILS CATALUNYA SLFormer

Former Apoderado Mancomunado · from 09/03/2015 to 19/10/2017

Struck off · Lavado y limpieza de prendas textiles y de piel (CNAE 9601) · Leganés · Sociedad Limitada (SL) · incorporated 20/09/2013 · capital €3,100 · 14 BORME filings

B70382148 · Madrid

NOVA GESTION GALICIA SLFormer

Former Apoderado Solidario · from 06/03/2015 to 22/03/2016

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Sociedad Limitada (SL) · 10 BORME filings

B70078548 · A Coruña

INTERTEXTIL BERGONDO SLFormer

Former Apoderado Solidario · from 06/03/2015 to 17/03/2016

Struck off · Lavado y limpieza de prendas textiles y de piel (CNAE 9601) · Sociedad Limitada (SL) · 10 BORME filings

B15724024 · A Coruña

Timeline (47)

  1. 27/03/2024Ceased as Consejero of BEON FASHION SL · Madrid
  2. 09/05/2023Ceased as Apoderado Solidario of BEON FASHION SL · Madrid
  3. 09/05/2023Appointed Apoderado of BEON FASHION SL · Madrid
  4. 08/02/2023Appointed Consejero of BEON FASHION SL · Madrid
  5. 22/03/2021Appointed Apoderado Solidario of BEON FASHION SL · Madrid
  6. 15/03/2021Appointed Apoderado Solidario of BEON HEALTHCARE SL · Madrid
  7. 25/06/2018Ceased as Apoderado Mancomunado of THINKTEXTIL SL · Guadalajara
  8. 23/05/2018Ceased as Consejero of THINKTEXTIL HOLDING SPAIN SL · Guadalajara
  9. 19/10/2017Ceased as Apoderado Mancomunado of UBICARTE THINK SERVICES DYNAMICS SL · Madrid
  10. 19/10/2017Ceased as Apoderado of LOGISTICA TEXTIL ARAGON SL · Madrid
  11. 19/10/2017Ceased as Apoderado of INTERACABATS TEXTILS CATALUNYA SL · Madrid
  12. 19/10/2017Ceased as Apoderado Mancomunado of DERIVADOS DE PLANCHA TEXTIL SL · Madrid
  13. 19/10/2017Ceased as Apoderado Mancomunado of ACABADO Y LOGISTICA TEXTIL MADRID SL · Madrid
  14. 24/04/2017Ceased as Apoderado of THINKTEXTIL HOLDING SPAIN SL · Guadalajara
  15. 24/04/2017Ceased as Apoderado Solidario of DERIVADOS DE PLANCHA TEXTIL SL · Madrid
  16. 24/04/2017Ceased as Apoderado of THINKTEXTIL SL · Guadalajara
  17. 24/04/2017Appointed Apoderado Mancomunado of THINKTEXTIL HOLDING SPAIN SL · Guadalajara
  18. 24/04/2017Appointed Apoderado Mancomunado of DERIVADOS DE PLANCHA TEXTIL SL · Madrid
  19. 24/04/2017Appointed Apoderado Mancomunado of THINKTEXTIL SL · Guadalajara
  20. 21/04/2017Ceased as Apoderado of UBICARTE THINK SERVICES DYNAMICS SL · Madrid
  21. 21/04/2017Ceased as Apoderado Solidario of LOGISTICA TEXTIL ARAGON SL · Madrid
  22. 21/04/2017Ceased as Apoderado Solidario of INTERACABATS TEXTILS CATALUNYA SL · Madrid
  23. 21/04/2017Ceased as Apoderado of ACABADO Y LOGISTICA TEXTIL MADRID SL · Madrid
  24. 21/04/2017Appointed Apoderado Mancomunado of UBICARTE THINK SERVICES DYNAMICS SL · Madrid
  25. 21/04/2017Appointed Apoderado Mancomunado of LOGISTICA TEXTIL ARAGON SL · Madrid
  26. 21/04/2017Appointed Apoderado Mancomunado of INTERACABATS TEXTILS CATALUNYA SL · Madrid
  27. 21/04/2017Appointed Apoderado Mancomunado of ACABADO Y LOGISTICA TEXTIL MADRID SL · Madrid
  28. 24/01/2017Appointed Consejero of THINKTEXTIL HOLDING SPAIN SL · Guadalajara
  29. 11/05/2016Appointed Apoderado Solidario of DERIVADOS DE PLANCHA TEXTIL SL · Madrid
  30. 22/03/2016Ceased as Apoderado of NOVA GESTION GALICIA SL · A Coruña
  31. 17/03/2016Ceased as Apoderado of INTERTEXTIL BERGONDO SL · A Coruña
  32. 16/10/2015Appointed Apoderado Solidario of INTERTEXTIL BERGONDO SL · A Coruña
  33. 16/10/2015Appointed Apoderado Solidario of LOGISTICA TEXTIL ARAGON SL · Madrid
  34. 16/10/2015Appointed Apoderado Solidario of DERIVADOS DE PLANCHA TEXTIL SL · A Coruña
  35. 16/10/2015Appointed Apoderado Solidario of NOVA GESTION GALICIA SL · A Coruña
  36. 16/10/2015Appointed Apoderado Solidario of THINKTEXTIL SL · Guadalajara
  37. 16/10/2015Appointed Apoderado Solidario of UBICARTE THINK SERVICES DYNAMICS SL · Madrid
  38. 16/10/2015Appointed Apoderado Solidario of INTERACABATS TEXTILS CATALUNYA SL · Madrid
  39. 15/10/2015Appointed Apoderado Solidario of ACABADO Y LOGISTICA TEXTIL MADRID SL · Madrid
  40. 19/03/2015Appointed Apoderado of THINKTEXTIL SL · Guadalajara
  41. 09/03/2015Appointed Apoderado of INTERACABATS TEXTILS CATALUNYA SL · Madrid
  42. 06/03/2015Appointed Apoderado of INTERTEXTIL BERGONDO SL · A Coruña
  43. 06/03/2015Appointed Apoderado of LOGISTICA TEXTIL ARAGON SL · Madrid
  44. 06/03/2015Appointed Apoderado of DERIVADOS DE PLANCHA TEXTIL SL · A Coruña
  45. 06/03/2015Appointed Apoderado of NOVA GESTION GALICIA SL · A Coruña
  46. 06/03/2015Appointed Apoderado of ACABADO Y LOGISTICA TEXTIL MADRID SL · Madrid
  47. 06/03/2015Appointed Apoderado of UBICARTE THINK SERVICES DYNAMICS SL · Madrid

Co-directors (10)

DERIVADOS DE PLANCHA TEXTIL SL
THINKTEXTIL SL
BEON FASHION SL
BEON HEALTHCARE SL

Network map

6 nodes Person Company
fernandez-velasco-luisBEON HEALTHCARE SLBEON HEALTHCARE SLDERIVADOS DE PLANCHA TEXTIL SLDERIVADOS DE PLANCHA…GRUSCHKA MARTINGRUSCHKA MARTINBE ON IT SLBE ON IT SLRIAL CASTAÑEDA JOAQUIN ENRIQUERIAL CASTAÑEDA JOAQU…

Identity matched by name · homonyms possible.