Velasco Ibañez Jorge
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- BLOQUES BARRUCA SL, ICON TRADE SOCIEDAD LIMITADA, QUALITY E-COMMERCE SL
Summary
Velasco Ibañez Jorge appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of ICON TRADE SOCIEDAD LIMITADA (Valencia) since 31 January 2018, as well as in 1 other company. ICON TRADE SOCIEDAD LIMITADA is based in València and operates in Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) — Sociedad Limitada (SL), an active company, incorporated on 7 February 2018, share capital of €3,010. The earliest registered mandate dates from 19 October 2016, at QUALITY E-COMMERCE SL; the most recent began on 31 January 2018. The offices held are Administrador Solidario, Administrador Único and Liquidador Único. The companies are registered in Burgos and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Ibañez Velasco Francisco.
Offices held
Commercial registries
Burgos · Valencia
Companies · current (2)
Administrador Solidario (in office)
Active · Burgos · Sociedad Limitada (SL) · capital €267,000 · 1 BORME filing
B09389727 · Burgos
Administrador Único since 31/01/2018
Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · València · Sociedad Limitada (SL) · incorporated 07/02/2018 · capital €3,010 · 1 BORME filing
Corporate purpose: El objeto social lo constituye: - "Inversiones financieras, compraventa de criptomoneda digital, centralizada o descentralizada", (se corresponde con el epígrafe "actividades de intermediación en operaciones con valores y otros activos" que constituye el número 66.12 del CNAE).
B98967458 · Valencia
Companies · former (1)
Former Liquidador Único · from 19/10/2016 to 14/02/2017
Liquidada · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Sociedad Limitada (SL) · incorporated 26/10/2016 · capital €25,000 · 2 BORME filings
Corporate purpose: Constituye el objeto social: La intermediación del comercio especializado en la venta de otros productos específicos. Comercio al por mayor de metales y minerales metálicos. Comercialización, compra y venta a nivel nacional o…
B98861131 · Valencia
Timeline (3)
- 31/01/2018Appointed Administrador Único of ICON TRADE SOCIEDAD LIMITADA · Valencia
- 14/02/2017Ceased as Administrador Único of QUALITY E-COMMERCE SL · Valencia
- 19/10/2016Appointed Administrador Único of QUALITY E-COMMERCE SL · Valencia
Co-directors (1)
- Ibañez Velasco Francisco · Administrador Solidario
Network map
Identity matched by name · homonyms possible.