Rodriguez Velasco Raquel

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
GRUPO MONTALVO BPO SL, RODRIGUEZ CABACO SL, STRASS HARMONIE SL

Summary

Rodriguez Velasco Raquel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of GRUPO MONTALVO BPO SL (Madrid) since 13 March 2024, as well as in 1 other company. GRUPO MONTALVO BPO SL is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 June 2010, at RODRIGUEZ CABACO SL; the most recent began on 13 March 2024. The offices held are Apoderado Solidario, Administrador Único and Administrador Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Montalvo Soto Maria Belen, Montalvo Soto Carolina, Montalvo Soto Fernando and 2 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoAdministrador Solidario

Commercial registries

Madrid

Companies · current (2)

GRUPO MONTALVO BPO SLCurrent

Apoderado Solidario since 13/03/2024

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 143 BORME filings

Corporate purpose: La sociedad tiene por objeto: 1) La tramitación, en su más amplia acepción, de todo tipo de documentos públicos y privados ante todo tipo de organismos públicos y privados, incluyendo la liquidación de impuestos. 2) La gestión, en su más…

B79419131 · Madrid

RODRIGUEZ CABACO SLCurrent

Administrador Único since 22/06/2010

Active · Instalación de carpintería (CNAE 4332) · Loeches · Sociedad Limitada (SL) · 4 BORME filings

B80388606 · Madrid

Companies · former (1)

STRASS HARMONIE SLFormer

Former Administrador Solidario · from 25/03/2022 to 16/09/2025

Liquidada · Confección de otras prendas de vestir de punto (CNAE 1439) · Velilla de San Antonio · Sociedad Limitada (SL) · incorporated 01/04/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: Confección de otras prendas de vestir de punto.

B09963281 · Madrid

Timeline (4)

  1. 16/09/2025Ceased as Administrador Solidario of STRASS HARMONIE SL · Madrid
  2. 13/03/2024Appointed Apoderado Solidario of GRUPO MONTALVO BPO SL · Madrid
  3. 25/03/2022Appointed Administrador Solidario of STRASS HARMONIE SL · Madrid
  4. 22/06/2010Appointed Administrador Único of RODRIGUEZ CABACO SL · Madrid

Co-directors (5)

GRUPO MONTALVO BPO SL

Network map

8 nodes Person Company
rodriguez-velasco-raq…GRUPO MONTALVO BPO SLGRUPO MONTALVO BPO SLRODRIGUEZ CABACO SLRODRIGUEZ CABACO SLMONTALVO SOTO MARIA BELENMONTALVO SOTO MARIA …MONTALVO SOTO CAROLINAMONTALVO SOTO CAROLI…MONTALVO SOTO FERNANDOMONTALVO SOTO FERNAN…MONTALVO LLANOS FRANCISCO JAVIERMONTALVO LLANOS FRAN…SOTO RUIZ HERMINIASOTO RUIZ HERMINIA

Identity matched by name · homonyms possible.