Velasco Gonzalez Jose

Director · Spanish companies register · 8 companies

Companies :
8 (5 current, 3 former)
Linked companies :
MERCADOS KIM SA, DESBROJARA SL, EXTINTORES 2000 SL, VELASCO SL, PROMOBILIARIA OPT SL, PROMARKET SA

Summary

Velasco Gonzalez Jose appears in the Spanish commercial register as a director of 8 companies, 5 current and 3 former. Currently Administrador Único of EXTINTORES 2000 SL (Madrid) since 23 January 2020, as well as in 4 other companies. EXTINTORES 2000 SL is based in Madrid and operates in Reparación de otros equipos (CNAE 3319) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 2 February 2010, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 23 January 2020. The offices held are Consejero Delegado, Administrador Único, Administrador Solidario and Apoderado Solidario. The companies are registered in Toledo, Madrid and Bizkaia. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 23 others.

Offices held

Consejero DelegadoAdministrador ÚnicoAdministrador SolidarioApoderado Solidario

Commercial registries

Toledo · Madrid · Bizkaia

Companies · current (5)

MERCADOS KIM SACurrent

Consejero Delegado (in office)

Active · Sevilla · Sociedades anónimas

A41015637

DESBROJARA SLCurrent

Administrador Único since 11/01/2016

Active · Otras actividades de construcción especializada n (CNAE 4399) · Estrella, La · Sociedad Limitada (SL) · incorporated 19/01/2016 · capital €12,000 · 4 BORME filings

Corporate purpose: Abrir zanjas, desemcombrar, hacer plataformas para edificios, hacer caminos, limpiar cunetas, hacer charcas, cargas camiones de tierra /CNAE 4399 principal). Arar, sembrar, desbrozar, mover tierra con remolque, palear, segar, hilar,…

B45848694 · Toledo

EXTINTORES 2000 SLCurrent

Administrador Único since 23/01/2020

Active · Reparación de otros equipos (CNAE 3319) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B81937385 · Madrid

VELASCO SLCurrent

Administrador Único since 12/05/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €181,686 · 9 BORME filings

B28294890 · Madrid

PROMOBILIARIA OPT SLCurrent

Administrador Solidario (in office)

Active · Pozuelo de Alarcón · Sociedades de responsabilidad limitada

B84525682

Companies · former (3)

PROMARKET SAFormer

Former Administrador Único · from 30/04/2014 to 14/10/2025

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Pozuelo de Alarcón · Sociedad Anónima (SA) · 9 BORME filings

A28531390 · Madrid

PROMOTORA TRIPPEL DE INVERSIONES SLFormer

Former Administrador Único · from 22/05/2015 to 15/01/2021

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B80872047 · Madrid

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 02/02/2010 to 29/06/2012

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

Timeline (10)

  1. 14/10/2025Ceased as Administrador Único of PROMARKET SA · Madrid
  2. 10/05/2021Appointed Administrador Único of EXTINTORES 2000 SL · Madrid
  3. 15/01/2021Ceased as Administrador Único of PROMOTORA TRIPPEL DE INVERSIONES SL · Madrid
  4. 23/01/2020Appointed Apoderado of EXTINTORES 2000 SL · Madrid
  5. 11/01/2016Appointed Administrador Único of DESBROJARA SL · Toledo
  6. 22/05/2015Appointed Administrador Único of PROMOTORA TRIPPEL DE INVERSIONES SL · Madrid
  7. 12/05/2014Appointed Administrador Único of VELASCO SL · Madrid
  8. 30/04/2014Appointed Administrador Único of PROMARKET SA · Madrid
  9. 29/06/2012Ceased as Apoderado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  10. 02/02/2010Appointed Apoderado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (26)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
PROMOTORA TRIPPEL DE INVERSIONES SL
PROMOBILIARIA OPT SL

Network map

8 nodes Person Company
velasco-gonzalez-joseMERCADOS KIM SAMERCADOS KIM SADESBROJARA SLDESBROJARA SLEXTINTORES 2000 SLEXTINTORES 2000 SLVELASCO SLVELASCO SLPROMOBILIARIA OPT SLPROMOBILIARIA OPT SLDIEZ MENGUEZ IGNACIODIEZ MENGUEZ IGNACIODIEZ MENGUEZ JOSE MANUELDIEZ MENGUEZ JOSE MA…

Identity matched by name · homonyms possible.