Joaquin Velasco Jonathan

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
UNICORP VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SA, UNICAJA BANCO SA, LIBERBANK SA, BANCO DE CASTILLA-LA MANCHA S.A

Summary

Joaquin Velasco Jonathan appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 14 December 2011, at LIBERBANK SA; the most recent began on 23 November 2021. The offices held are Vicepresidente and Apoderado Solidario. The companies are registered in Málaga, Madrid and Cuenca. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Aliño Perez Nuria, Sevilla Alvarez Jose, Carrascosa Morales Antonio and 27 others.

Offices held

VicepresidenteApoderado Solidario

Commercial registries

Málaga · Madrid · Cuenca

Companies · current (0)

No mandate in force.

Companies · former (4)

UNICORP VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SAFormer

Former Vicepresidente · from 23/11/2021 to 02/05/2024

Consejero

Active · Seguros de vida (CNAE 6511) · Málaga · Sociedad Anónima (SA) · capital €46,732,599 · 160 BORME filings

A78804390 · Málaga

UNICAJA BANCO SAFormer

Former Apoderado Solidario · until 02/02/2024

Active · Otra intermediación monetaria (CNAE 6419) · Málaga · Sociedad Anónima (SA) · incorporated 01/12/2011 · capital €642,858,617 · 485 BORME filings

Corporate purpose: Realización de toda clase de actividades, operaciones, actos, contratos y servicios propios del negocio de banca, en general o que con él se relacionen directa o indirectamente o sean complementarios a éste o desarrollo suyo, siempre que…

A93139053 · Málaga

LIBERBANK SAFormer

Former Apoderado Solidario · from 14/12/2011 to 04/08/2021

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

BANCO DE CASTILLA-LA MANCHA S.AFormer

Former Apoderado Solidario · from 18/02/2013 to 10/10/2018

Struck off · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

Timeline (9)

  1. 02/05/2024Ceased as Vicepresidente of UNICORP VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SA · Málaga
  2. 02/02/2024Ceased as Apoderado Solidario of UNICAJA BANCO SA · Málaga
  3. 23/11/2021Appointed Vicepresidente of UNICORP VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SA · Málaga
  4. 04/08/2021Ceased as Apoderado of LIBERBANK SA · Madrid
  5. 10/10/2018Ceased as Apoderado Mancomunado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  6. 19/01/2016Appointed Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  7. 13/01/2016Appointed Apoderado Solidario of LIBERBANK SA · Madrid
  8. 18/02/2013Appointed Apoderado Mancomunado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  9. 14/12/2011Appointed Apoderado of LIBERBANK SA · Madrid

Co-directors (30)

UNICAJA BANCO SA
UNICORP VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.