Luque Velasco Jose
Director · Spanish companies register · 8 companies
- Companies :
- 8 (5 current, 3 former)
- Linked companies :
- CLOVER MARKET RESEARCH SL, SOCIAL WEB VIPPTER SL EN LIQUIDACION, GES SERVICE 2000 SL, RASGOS RESTAURACION SL, HORNO ARCO MACARENA SL EN LIQUIDACION, ALMACENES VALVERDE E HIJOS SL
Summary
Luque Velasco Jose appears in the Spanish commercial register as a director of 8 companies, 5 current and 3 former. Currently Auditor of CLOVER MARKET RESEARCH SL (Madrid) since 20 September 2019, as well as in 4 other companies. CLOVER MARKET RESEARCH SL is based in Madrid and operates in Actividades de investigación (CNAE 8030) — Sociedad Limitada (SL), an active company, incorporated on 9 April 2014, share capital of €3,200. The earliest registered mandate dates from 7 May 2012, at HORNO ARCO MACARENA SL EN LIQUIDACION; the most recent began on 20 September 2019. The offices held are Auditor, Administrador Único and Administrador Solidario. The companies are registered in Madrid, Sevilla and Córdoba. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Luque Torrecillas Jose Manuel, Luque Torrecillas Pablo, Garcia Gallego Jeronimo and 3 others.
Offices held
Commercial registries
Madrid · Sevilla · Córdoba
Companies · current (5)
Auditor since 20/09/2019
Active · Actividades de investigación (CNAE 8030) · Madrid · Sociedad Limitada (SL) · incorporated 09/04/2014 · capital €3,200 · 5 BORME filings
Corporate purpose: EL EJERCICIO DE ACTIVIDADES DE INVESTIGACION, ESTUDIOS DE MERCADOS SOCIALES Y POLITICOS, ANALISIS Y ASESORAMIENTOS EMPRESARIALES Y DE FORMACION. CNAE 8030, 7320 Y 7022.
B86972502 · Madrid
Auditor since 20/03/2018
Active · Sociedad Limitada (SL) · incorporated 18/02/2016 · capital €1,833,708 · 22 BORME filings
Corporate purpose: gestion de red social en internet. realizacion de toda clase de actividades de marketing y desarrollo de negocio digital.
B87482626 · Madrid
Auditor since 15/06/2015
Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B79468807 · Madrid
Auditor since 14/05/2012
Active · Paracuellos de Jarama · Sociedad Limitada (SL) · 2 BORME filings
B80151533 · Madrid
Auditor since 07/05/2012
Active · Sevilla · Sociedad Limitada (SL) · 3 BORME filings
B41784497 · Sevilla
Companies · former (3)
Former Auditor · from 28/08/2012 to 09/08/2024
Struck off · Sevilla · Sociedad Limitada (SL) · 7 BORME filings
B41274515 · Sevilla
Former Administrador Único · until 24/03/2023
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Córdoba · Sociedad Limitada (SL) · 1 BORME filing
A14086680 · Córdoba
Former Administrador Solidario · from 20/01/2016 to 19/04/2018
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Córdoba · Sociedad Limitada (SL) · capital €3,000 · 2 BORME filings
B14475586 · Córdoba
Timeline (11)
- 09/08/2024Ceased as Auditor of ALMACENES VALVERDE E HIJOS SL · Sevilla
- 24/03/2023Ceased as Administrador Único of MACARTO INVERSIONES SL · Córdoba
- 20/09/2019Appointed Auditor of CLOVER MARKET RESEARCH SL · Madrid
- 19/04/2018Ceased as Administrador Solidario of LUQUE VELASCO AUDITORES SL · Córdoba
- 20/03/2018Appointed Auditor of SOCIAL WEB VIPPTER SL EN LIQUIDACION · Madrid
- 20/01/2016Ceased as Administrador Único of LUQUE VELASCO AUDITORES SL · Córdoba
- 20/01/2016Appointed Administrador Solidario of LUQUE VELASCO AUDITORES SL · Córdoba
- 15/06/2015Appointed Auditor of GES SERVICE 2000 SL · Madrid
- 28/08/2012Appointed Auditor of ALMACENES VALVERDE E HIJOS SL · Sevilla
- 14/05/2012Appointed Auditor of RASGOS RESTAURACION SL · Madrid
- 07/05/2012Appointed Auditor of HORNO ARCO MACARENA SL EN LIQUIDACION · Sevilla
Co-directors (6)
- Luque Torrecillas Jose Manuel · Administrador Solidario
- Luque Torrecillas Pablo · Administrador Solidario
- Luque Torrecillas Jose Manuel · Administrador Solidario
- Luque Torrecillas Pablo · Administrador Solidario
- Garcia Gallego Jeronimo · Administrador Único
- Nuñez Garcia Manuel · Administrador Único
- Lopez Garcia Nuria · Administrador Único
- Pacheco Sanchez Francisco · Liquidador Único
Network map
Identity matched by name · homonyms possible.