Simarro Velez Ivan

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
VTOR AMERICA SA, VODAFONE HOLDINGS EUROPE SL, VODAFONE SERVICIOS SL, VALLEY FIJO SL, VODAFONE ESPAÑA SA, VODAFONE ONO SA

Summary

Simarro Velez Ivan appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 10 August 2015, at VODAFONE ESPAÑA SA; the most recent began on 29 July 2024. The offices held are Apoderado Solidario, Vicesecretario no Consejero and Apoderado. The companies are registered in Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Samuelson Robert Walter, Ceña Fernandez Blanca-Maria and Casquel Gonzalez Rafael Jose.

Offices held

Apoderado SolidarioVicesecretario no ConsejeroApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

VTOR AMERICA SAFormer

Former Apoderado Solidario · from 29/07/2024 to 24/10/2024

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · incorporated 26/06/2024 · 11 BORME filings

Corporate purpose: facilitar la financiación de sus filiales, incluso (pero no exclusivamente) mediante la emisión de instrumentos de deuda financiera a las mismas, la suscripción de instrumentos de deuda financiera de sus filiales y la garantía y el…

A19813344 · Madrid

VODAFONE HOLDINGS EUROPE SLFormer

Former Apoderado Solidario · from 29/01/2019 to 18/09/2024

Active · Madrid · Sociedad Limitada (SL) · capital €903,194,000 · 152 BORME filings

B62399563 · Madrid

VODAFONE SERVICIOS SLFormer

Former Apoderado Solidario · from 29/01/2019 to 18/09/2024

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 20/04/2016 · capital €3,600 · 151 BORME filings

Corporate purpose: la prestación de servicios complementarios a los realizados por otras entidades del grupo respecto de productos y servicios de comunicaciones electrónicas, telecomunicación, televisión, telemática, ofimática, de la sociedad de la…

B87539284 · Madrid

VALLEY FIJO SLFormer

Former Vicesecretario no Consejero · from 09/02/2022 to 17/09/2024

Active · Servicios de representación de medios de comunicación (CNAE 7312) · Madrid · Sociedad Limitada (SL) · incorporated 08/06/2021 · capital €3,000 · 84 BORME filings

Corporate purpose: La prestación de servicios de comunicaciones electrónicas y televisión, dentro del marco de la legislación vigente.

B06876510 · Madrid

VODAFONE ESPAÑA SAFormer

Former Apoderado Solidario · from 10/08/2015 to 17/09/2024

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Anónima (SA) · capital €439,110,908 · 517 BORME filings

A80907397 · Madrid

VODAFONE ONO SAFormer

Former Apoderado Solidario · from 10/08/2015 to 13/09/2024

Active · Telecomunicaciones por cable (CNAE 6110) · Madrid · Sociedad Anónima (SA) · capital €262,901,802 · 395 BORME filings

A62186556 · Madrid

VODAFONE ENABLER ESPAÑA SLFormer

Former Apoderado · from 31/01/2019 to 05/10/2022

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · 102 BORME filings

B82896119 · Madrid

Timeline (27)

  1. 24/10/2024Ceased as Apoderado Solidario of VTOR AMERICA SA · Madrid
  2. 18/09/2024Ceased as Apoderado Solidario of VODAFONE HOLDINGS EUROPE SL · Madrid
  3. 18/09/2024Ceased as Apoderado Solidario of VODAFONE SERVICIOS SL · Madrid
  4. 17/09/2024Ceased as Apoderado Solidario of VODAFONE ESPAÑA SA · Madrid
  5. 17/09/2024Ceased as Apoderado Solidario of VALLEY FIJO SL · Madrid
  6. 13/09/2024Ceased as Apoderado Solidario of VODAFONE ONO SA · Madrid
  7. 29/07/2024Appointed Apoderado Solidario of VTOR AMERICA SA · Madrid
  8. 20/06/2024Ceased as Vicesecretario of VODAFONE ESPAÑA SA · Madrid
  9. 18/06/2024Ceased as Vicesecretario of VODAFONE ONO SA · Madrid
  10. 11/06/2024Ceased as Vicesecretario of VODAFONE SERVICIOS SL · Madrid
  11. 10/06/2024Ceased as Vicesecretario of VODAFONE HOLDINGS EUROPE SL · Madrid
  12. 05/06/2024Ceased as Vicesecretario no Consejero of VALLEY FIJO SL · Madrid
  13. 05/10/2022Ceased as Secretario of VODAFONE ENABLER ESPAÑA SL · Madrid
  14. 20/05/2022Appointed Vicesecretario no Consejero of VALLEY FIJO SL · Madrid
  15. 09/02/2022Appointed Apoderado Solidario of VALLEY FIJO SL · Madrid
  16. 18/10/2021Appointed Apoderado Solidario of VODAFONE HOLDINGS EUROPE SL · Madrid
  17. 18/10/2021Appointed Apoderado Solidario of VODAFONE SERVICIOS SL · Madrid
  18. 16/10/2021Appointed Apoderado Solidario of VODAFONE ONO SA · Madrid
  19. 05/10/2021Appointed Apoderado Solidario of VODAFONE ESPAÑA SA · Madrid
  20. 07/03/2019Appointed Apoderado of VODAFONE ENABLER ESPAÑA SL · Madrid
  21. 31/01/2019Appointed Secretario of VODAFONE ENABLER ESPAÑA SL · Madrid
  22. 29/01/2019Appointed Vicesecretario of VODAFONE ESPAÑA SA · Madrid
  23. 29/01/2019Appointed Vicesecretario of VODAFONE HOLDINGS EUROPE SL · Madrid
  24. 29/01/2019Appointed Vicesecretario of VODAFONE ONO SA · Madrid
  25. 29/01/2019Appointed Vicesecretario of VODAFONE SERVICIOS SL · Madrid
  26. 10/08/2015Appointed Apoderado of VODAFONE ESPAÑA SA · Madrid
  27. 10/08/2015Appointed Apoderado of VODAFONE ONO SA · Madrid

Co-directors (3)

VODAFONE HOLDINGS EUROPE SL
VALLEY FIJO SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.