Figar Velasco Arturo

Director · Spanish companies register · 24 companies

Companies :: 24 (4 current, 20 former)
Linked companies :: JOMAISAN SL, PATRIMONIOS DEL NARCEA SL, INVERSIONES DEL CHACO SL, EXPLOTACIONES MARITIMAS E INMOBILIARIAS DEL ESTE DE ESPAÑA SL, VEGANARCEA SL, HOSPITAL ARTTYSUR BAHIA DE ALGECIRAS SOCIEDAD LIMITADA

Summary

Figar Velasco Arturo appears in the Spanish commercial register as a director of 24 companies, 4 current and 20 former. Currently Administrador Solidario of INVERSIONES DEL CHACO SL (Madrid) since 21 March 2012, as well as in 3 other companies. INVERSIONES DEL CHACO SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 5 March 2012, share capital of €489,520. The earliest registered mandate dates from 21 January 2009, at IBERICA DE SONDEOS SL; the most recent began on 29 July 2014. The offices held are Apoderado Solidario, Consejero Delegado Mancomunado, Administrador Solidario and Consejero. The companies are registered across 4 different registries. Of these 24 companies, 8 are still active and 16 have been struck off. The boards of these companies also include Lacalle Noriega Angeles, Figar de Lacalle Guzman, Figar de Lacalle Lucia and 26 others.

Offices held

Apoderado SolidarioConsejero Delegado MancomunadoAdministrador SolidarioConsejeroVicepresidenteRepresentanteAdministrador ÚnicoPresidente

Commercial registries

Cáceres · Madrid · Sevilla · Málaga

Companies · current (4)

JOMAISAN SLCurrent

Apoderado Solidario since 01/03/2012

Active · Explotación de ganado ovino y caprino (CNAE 0145) · Talayuela · Sociedad Limitada (SL) · capital €3,384,111 · 8 BORME filings

B79235131 · Cáceres

PATRIMONIOS DEL NARCEA SLCurrent

Consejero Delegado Mancomunado (in office)

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · capital €16,380 · 6 BORME filings

B84349695 · Madrid

INVERSIONES DEL CHACO SLCurrent

Administrador Solidario since 21/03/2012

Administrador Solidario

Active · Madrid · Sociedad Limitada (SL) · incorporated 05/03/2012 · capital €489,520 · 4 BORME filings

Corporate purpose: la inversion de capital en activos financieros.

B86419850 · Madrid

EXPLOTACIONES MARITIMAS E INMOBILIARIAS DEL ESTE DE ESPAÑA SLCurrent

Administrador Solidario since 28/07/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €90,090 · 7 BORME filings

B12102018 · Madrid

Companies · former (20)

VEGANARCEA SLFormer

Former Consejero Delegado Mancomunado · from 20/10/2011 to 21/07/2023

Consejero Delegado Mancomunado

Active · Madrid · Sociedad Limitada (SL) · capital €23,026,644 · 40 BORME filings

B79298709 · Madrid

HOSPITAL ARTTYSUR BAHIA DE ALGECIRAS SOCIEDAD LIMITADAFormer

Former Consejero · from 12/04/2010 to 21/11/2022

Struck off · Sevilla · Sociedad Limitada (SL) · incorporated 22/04/2010 · capital €16,344 · 17 BORME filings

Corporate purpose: La adquisición y realización de las obras necesarias para su adecuación a HOSPITAL de la superficie necesaria en el Centro Empresarial Arttysur, sitoen el Parque Tecnológico y Empresarial Las Marismas de Palmones, en Los Barrios, -Cádiz-

B91862896 · Sevilla

OBRAS SUBTERRANEAS SAFormer

Former Vicepresidente · from 01/08/2013 to 08/10/2021

Consejero

Active · Construcción de puentes y túneles (CNAE 4213) · San Sebastián de los Reyes · Sociedad Anónima (SA) · capital €3,058,483 · 91 BORME filings

A28054625 · Madrid

JOHN COCKERILL HAMON SAFormer

Former Consejero · from 24/10/2011 to 16/02/2021

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Madrid · Sociedad Anónima (SA) · capital €414,683 · 54 BORME filings

A28058758 · Madrid

CARTERA INDUSTRIAL REA SAFormer

Former Representante · from 29/07/2014 to 21/10/2020

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · capital €1,581,914 · 74 BORME filings

A28130938 · Madrid

ACUBENS LAB SLFormer

Former Consejero · from 02/11/2010 to 09/10/2012

Struck off · Sociedad Limitada (SL) · capital €190,069 · 5 BORME filings

B85557916 · Madrid

PROINCO DE ESTEPONA SLFormer

Former Administrador Solidario · from 20/10/2011 to 24/01/2012

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B12101945 · Madrid

PROMOCIONES BRISA SUR SLFormer

Former Administrador Único · until 13/01/2012

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

B83114603 · Madrid

TENENCIA DE ACTIVOS DE CANTABRIA SLFormer

Former Consejero Delegado Mancomunado · from 07/10/2009 to 03/01/2012

Consejero

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B80188261 · Madrid

GAMMA DELTA SLFormer

Former Consejero · from 06/10/2009 to 03/01/2012

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B12102026 · Madrid

INMOBILIARIA RIOBO SLFormer

Former Consejero · until 27/06/2011

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B36613016 · Madrid

CANTABRIA DE PATRIMONIOS SLFormer

Former Consejero · until 27/06/2011

Struck off · Sociedad Limitada (SL) · capital €386,960 · 4 BORME filings

B84349745 · Madrid

SANFLORA SPAIN SLFormer

Former Presidente · until 09/12/2010

Struck off · Sociedad Limitada (SL) · capital €35,434,785 · 7 BORME filings

B85392215 · Madrid

GANABIEN SICAV SAFormer

Former Consejero · until 07/10/2010

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Boadilla del Monte · SICAV · 11 BORME filings

A82686676 · Madrid

PUERTO SAN PEDRO SLFormer

Former Consejero · until 17/09/2010

Struck off · Gestión de instalaciones deportivas (CNAE 9311) · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B29067899 · Málaga

CANTABRIA DE ACTIVOS SLFormer

Former Consejero · until 07/07/2010

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B79948915 · Madrid

GESTION DE PORTFOLIO SLFormer

Former Consejero · from 18/02/2010 to 07/07/2010

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B12101911 · Madrid

ABARCAPITAL INVERSIONES SICAV SAFormer

Former Consejero · until 06/07/2010

Struck off · SICAV · 8 BORME filings

M284931 · Madrid

IBERICA DE SONDEOS SLFormer

Former Consejero · from 21/01/2009 to 05/04/2010

Struck off · Sociedad Limitada (SL) · capital €1,360,940 · 15 BORME filings

B28097178 · Madrid

INFIRE SOCIEDAD ANONIMAFormer

Former Consejero · until 27/04/2009

Struck off · Sociedad Anónima (SA) · 4 BORME filings

M92678 · Madrid

Timeline (40)

21/07/2023Ceased as Presidente of VEGANARCEA SL · Madrid
21/11/2022Ceased as Consejero of HOSPITAL ARTTYSUR BAHIA DE ALGECIRAS SOCIEDAD LIMITADA · Sevilla
08/10/2021Ceased as Vicepresidente of OBRAS SUBTERRANEAS SA · Madrid
16/02/2021Ceased as Consejero of JOHN COCKERILL HAMON SA · Madrid
21/10/2020Ceased as Representante of CARTERA INDUSTRIAL REA SA · Madrid
27/12/2019Appointed Apoderado Solidario of JOMAISAN SL · Cáceres
19/10/2017Appointed Presidente of VEGANARCEA SL · Madrid
16/02/2017Ceased as Consejero of IBERICA DE SONDEOS SL · Madrid
20/07/2016Ceased as Administrador Solidario of JOMAISAN SL · Cáceres
01/08/2013Appointed Vicepresidente of OBRAS SUBTERRANEAS SA · Madrid
09/10/2012Ceased as Consejero of ACUBENS LAB SL · Madrid
21/03/2012Appointed Administrador Mancomunado of INVERSIONES DEL CHACO SL · Madrid
01/03/2012Ceased as Administrador Único of JOMAISAN SL · Cáceres
01/03/2012Appointed Administrador Solidario of JOMAISAN SL · Cáceres
24/01/2012Ceased as Administrador Solidario of PROINCO DE ESTEPONA SL · Madrid
13/01/2012Ceased as Administrador Único of PROMOCIONES BRISA SUR SL · Madrid
03/01/2012Ceased as Consejero Delegado Mancomunado of TENENCIA DE ACTIVOS DE CANTABRIA SL · Madrid
03/01/2012Ceased as Consejero of GAMMA DELTA SL · Madrid
09/12/2011Ceased as Administrador Único of EXPLOTACIONES MARITIMAS E INMOBILIARIAS DEL ESTE DE ESPAÑA SL · Madrid
09/12/2011Appointed Administrador Solidario of EXPLOTACIONES MARITIMAS E INMOBILIARIAS DEL ESTE DE ESPAÑA SL · Madrid
24/10/2011Appointed Consejero of JOHN COCKERILL HAMON SA · Madrid
20/10/2011Appointed Consejero Delegado Mancomunado of VEGANARCEA SL · Madrid
20/10/2011Appointed Administrador Solidario of PROINCO DE ESTEPONA SL · Madrid
28/07/2011Appointed Administrador Único of EXPLOTACIONES MARITIMAS E INMOBILIARIAS DEL ESTE DE ESPAÑA SL · Madrid
27/06/2011Ceased as Consejero Delegado Mancomunado of INMOBILIARIA RIOBO SL · Madrid
27/06/2011Ceased as Consejero Delegado Mancomunado of CANTABRIA DE PATRIMONIOS SL · Madrid
09/12/2010Ceased as Presidente of OBRAS SUBTERRANEAS SA · Madrid
09/12/2010Ceased as Presidente of SANFLORA SPAIN SL · Madrid
02/11/2010Appointed Consejero of ACUBENS LAB SL · Madrid
07/10/2010Ceased as Consejero of GANABIEN SICAV SA · Madrid
17/09/2010Ceased as Consejero of PUERTO SAN PEDRO SL · Málaga
07/07/2010Ceased as Consejero of GESTION DE PORTFOLIO SL · Madrid
07/07/2010Ceased as Consejero of CANTABRIA DE ACTIVOS SL · Madrid
06/07/2010Ceased as Consejero of ABARCAPITAL INVERSIONES SICAV SA · Madrid
12/04/2010Appointed Consejero of HOSPITAL ARTTYSUR BAHIA DE ALGECIRAS SOCIEDAD LIMITADA · Sevilla
05/04/2010Ceased as Consejero Delegado Mancomunado of IBERICA DE SONDEOS SL · Madrid
07/10/2009Appointed Consejero Delegado Mancomunado of TENENCIA DE ACTIVOS DE CANTABRIA SL · Madrid
06/10/2009Appointed Consejero of GAMMA DELTA SL · Madrid
27/04/2009Ceased as Consejero of INFIRE SOCIEDAD ANONIMA · Madrid
21/01/2009Appointed Consejero of IBERICA DE SONDEOS SL · Madrid