Lacaba Velasco Fernando
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- ACCURATE APPROACH SL, MINDS EXCELLENCE IN EFFICIENCY SL, MINDS DIGITAL TRENDS SL, STRATEGIC MINDS OF MANAGEMENT SL
Summary
Lacaba Velasco Fernando appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Mancomunado of MINDS EXCELLENCE IN EFFICIENCY SL (Madrid) since 30 January 2013, as well as in 1 other company. MINDS EXCELLENCE IN EFFICIENCY SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 7 February 2013, share capital of €4,000. The earliest registered mandate dates from 23 July 2012, at ACCURATE APPROACH SL; the most recent began on 19 September 2013. The offices held are Administrador Único, Administrador Mancomunado, Consejero and Apoderado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Gomez Garcia Carlos, Viciano Esteban Santiago and Tronchoni Pla David.
Offices held
Commercial registries
Madrid
Companies · current (2)
Administrador Único since 23/07/2012
Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 02/08/2012 · capital €4,000 · 1 BORME filing
Corporate purpose: a) Desarrollo de infraestructuras de sistemas y aplicaciones informáticas,consultoría de negocio, estudios económicos, contables, de gestión y organización de empresas. b) La adquisición, tenencia por cualquier título, explotación,…
B86507407 · Madrid
Administrador Mancomunado since 30/01/2013
Active · Madrid · Sociedad Limitada (SL) · incorporated 07/02/2013 · capital €4,000 · 1 BORME filing
Corporate purpose: LA REALIZACION, COMERCIALIZACION Y DESARROLLO DE INSTALACIONES INFORMATICAS, SERVICIOS DE CONSULTORIA Y FORMACION.
B86629383 · Madrid
Companies · former (2)
Former Consejero · from 19/09/2013 to 16/04/2015
Active · Madrid · Sociedad Limitada (SL) · incorporated 31/05/2012 · capital €1,666,666 · 8 BORME filings
Corporate purpose: A.- LA PRESTACION, EN EL AMBITO NACIONAL E INTERNACIONAL, DE SERVICIOS EMPRESARIALES INTEGRALES DE ASESORAMIENTO, CONSULTORIA, GESTION, ASISTENCIA Y COLABORACION PROFESIONAL EN LAS AREAS ADMINISTRATIVA, CONTABLE, FISCAL, JURIDICO,…
B86461381 · Madrid
Former Apoderado · from 09/10/2012 to 15/11/2013
Baja · Sociedad Limitada (SL) · incorporated 30/04/2009 · capital €12,582 · 11 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS DE GESTION, ANALISIS, CONSULTORA ESTRATEGICA TECNOLOGICA Y FORMACION EN ASUNTOS INFORMATICOS Y DE TRATAMIENTO DE DATOS.
B85710606 · Madrid
Timeline (8)
- 16/04/2015Ceased as Consejero of MINDS DIGITAL TRENDS SL · Madrid
- 23/02/2015Ceased as Apoderado of STRATEGIC MINDS OF MANAGEMENT SL · Madrid
- 15/11/2013Ceased as Consejero of STRATEGIC MINDS OF MANAGEMENT SL · Madrid
- 19/09/2013Appointed Consejero of MINDS DIGITAL TRENDS SL · Madrid
- 30/01/2013Appointed Administrador Mancomunado of MINDS EXCELLENCE IN EFFICIENCY SL · Madrid
- 22/01/2013Appointed Apoderado of STRATEGIC MINDS OF MANAGEMENT SL · Madrid
- 09/10/2012Appointed Consejero of STRATEGIC MINDS OF MANAGEMENT SL · Madrid
- 23/07/2012Appointed Administrador Único of ACCURATE APPROACH SL · Madrid
Co-directors (3)
- Gomez Garcia Carlos · Vicepresidente
- Viciano Esteban Santiago · Secretario no Consejero
- Tronchoni Pla David · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.