Martin Velasco Pablo

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CUBIERTAS LOMAR SL, MARVEL ECONOMISTAS SL, IBERCAJA BANCO SA, EMBOTITS ALT URGELL SL

Summary

Martin Velasco Pablo appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Mancomunado of CUBIERTAS LOMAR SL, as well as in 1 other company. CUBIERTAS LOMAR SL is based in Seu D'Urgell, La — an active company. The earliest registered mandate dates from 15 February 2016, at IBERCAJA BANCO SA; the most recent began on 21 August 2017. The offices held are Administrador Mancomunado, Administrador Único, Apoderado Mancomunado Solidario and Liquidador Mancomunado. The companies are registered in Sevilla, Zaragoza and Lleida. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Lopez Ramos Vicente, Serrano Gill de Albornoz Francisco Jose, Arrufat Guerra Luis Enrique and 12 others.

Offices held

Administrador MancomunadoAdministrador ÚnicoApoderado Mancomunado SolidarioLiquidador Mancomunado

Commercial registries

Sevilla · Zaragoza · Lleida

Companies · current (2)

Administrador Mancomunado (in office)

Active · Seu D'Urgell, La

B25540386

Administrador Único (in office)

Active · Sevilla · Sociedad Limitada (SL) · capital €5,250 · 3 BORME filings

B91055319 · Sevilla

Companies · former (2)

Former Apoderado Mancomunado Solidario · from 15/02/2016 to 16/01/2025

Active · Otra intermediación monetaria (CNAE 6419) · Zaragoza · Sociedad Anónima (SA) · incorporated 05/10/2011 · capital €214,427,600 · 3,004 BORME filings

Corporate purpose: la realización de toda clase de actividades, operaciones, actos, contratosy servicios propios del negocio de banca en general que le estén permitidas por la legislación vigente en cada momento, incluida la prestación de servicios de inversión y servicios auxiliares.

A99319030 · Zaragoza

Former Liquidador Mancomunado · from 21/08/2017 to 02/03/2018

Struck off · Procesado y conservación de carne (CNAE 1011) · Montferrer I Castellbò · Sociedad Limitada (SL) · incorporated 28/08/2017 · capital €3,000 · 3 BORME filings

Corporate purpose: La producción y comercialización de productos alimenticios y bebidas.-

B25829326 · Lleida

Timeline (6)

  1. 16/01/2025Ceased as Apoderado Mancomunado Solidario of IBERCAJA BANCO SA · Zaragoza
  2. 21/05/2024Appointed Apoderado Mancomunado Solidario of IBERCAJA BANCO SA · Zaragoza
  3. 22/09/2023Ceased as Apoderado Mancomunado Solidario of IBERCAJA BANCO SA · Zaragoza
  4. 02/03/2018Ceased as Administrador Mancomunado of EMBOTITS ALT URGELL SL · Lleida
  5. 21/08/2017Appointed Administrador Mancomunado of EMBOTITS ALT URGELL SL · Lleida
  6. 15/02/2016Appointed Apoderado Mancomunado Solidario of IBERCAJA BANCO SA · Zaragoza

Co-directors (15)

CUBIERTAS LOMAR SL
IBERCAJA BANCO SA

Network map

4 nodes Person Company
martin-velasco-pabloCUBIERTAS LOMAR SLCUBIERTAS LOMAR SLMARVEL ECONOMISTAS SLMARVEL ECONOMISTAS SLLOPEZ RAMOS VICENTELOPEZ RAMOS VICENTE

Identity matched by name · homonyms possible.