Sanchez Velasco Fernando

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
AUTOTALLERES IMPERIAL SL, MECANICA IMPERIAL SL, LIBERBANK SA, SPOT INVERSIONES SICAV SA, RADICES ACAHADEMICA SL

Summary

Sanchez Velasco Fernando appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of AUTOTALLERES IMPERIAL SL (Valladolid) since 25 June 2014, as well as in 1 other company. AUTOTALLERES IMPERIAL SL is based in Valladolid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 31 August 2010, at RADICES ACAHADEMICA SL; the most recent began on 17 June 2019. The offices held are Administrador Único, Apoderado, Consejero and Liquidador. The companies are registered in Valladolid, Madrid and Córdoba. Of these 5 companies, 2 are still active and 3 have been struck off.

Offices held

Administrador ÚnicoApoderadoConsejeroLiquidador

Commercial registries

Valladolid · Madrid · Córdoba

Companies · current (2)

Administrador Único since 25/06/2014

Active · Valladolid · Sociedad Limitada (SL) · 2 BORME filings

B47550678 · Valladolid

Administrador Único since 25/04/2014

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Valladolid · Sociedad Limitada (SL) · incorporated 07/05/2014 · capital €3,000 · 1 BORME filing

Corporate purpose: 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 13. Compraventa y reparación de vehículos. Reparación y mantenimiento de instalaciones y maquinaria.

B47723689 · Valladolid

Companies · former (3)

Former Apoderado · from 17/06/2019 to 04/08/2021

Liquidada · 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

Former Consejero · until 09/09/2010

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A81903106 · Madrid

Former Liquidador · from 31/08/2010 to 31/08/2010

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B14763049 · Córdoba

Timeline (7)

  1. 04/08/2021Ceased as Apoderado of LIBERBANK SA · Madrid
  2. 17/06/2019Appointed Apoderado of LIBERBANK SA · Madrid
  3. 25/06/2014Ceased as Administrador Mancomunado of AUTOTALLERES IMPERIAL SL · Valladolid
  4. 25/06/2014Appointed Administrador Único of AUTOTALLERES IMPERIAL SL · Valladolid
  5. 25/04/2014Appointed Administrador Único of MECANICA IMPERIAL SL · Valladolid
  6. 09/09/2010Ceased as Consejero of SPOT INVERSIONES SICAV SA · Madrid
  7. 31/08/2010Ceased as Administrador Único of RADICES ACAHADEMICA SL · Córdoba

Network map

3 nodes Person Company
sanchez-velasco-ferna…AUTOTALLERES IMPERIAL SLAUTOTALLERES IMPERIA…MECANICA IMPERIAL SLMECANICA IMPERIAL SL

Identity matched by name · homonyms possible.