Usechi Velategui Guillermo

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
MYRLANA CAPITAL SL, INVERSIONES HEMISFERIO SL, VELOI RAIL SA, INSTANT TAKE OFF SL, DIGICIRTEL SL, CAPITAL HEMISFERIO SOCIEDAD ANONIMA S C R DE REGIMEN SIMPLIFICADO

Summary

Usechi Velategui Guillermo appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado Solidario/Mancomunado of MYRLANA CAPITAL SL (Madrid) since 21 August 2015. MYRLANA CAPITAL SL is based in Madrid and operates in Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) — Sociedad Limitada (SL), an active company, incorporated on 3 June 2015, share capital of €1,699,370. The earliest registered mandate dates from 5 August 2011, at INVERSIONES HEMISFERIO SL; the most recent began on 21 August 2015. The offices held are Apoderado Solidario/Mancomunado and Apoderado. The companies are registered in Madrid and Barcelona. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Abella Garcia Fernando, Badenes del Rio Jesus, Shadi Bitar and 3 others.

Offices held

Apoderado Solidario/MancomunadoApoderado

Commercial registries

Madrid · Barcelona

Companies · current (1)

MYRLANA CAPITAL SLCurrent

Apoderado Solidario/Mancomunado since 21/08/2015

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 03/06/2015 · capital €1,699,370 · 11 BORME filings

B66562109 · Madrid

Companies · former (5)

INVERSIONES HEMISFERIO SLFormer

Former Apoderado · from 05/08/2011 to 19/01/2021

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €1,343,230 · 32 BORME filings

B61631149 · Barcelona

VELOI RAIL SAFormer

Former Apoderado · from 28/10/2011 to 18/01/2019

Liquidada · Transporte interurbano de pasajeros por ferrocarril (CNAE 4910) · Barcelona · Sociedad Anónima (SA) · capital €3,060,520 · 14 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE TRANSPORTE FERROVIARIO.

A64800097 · Barcelona

INSTANT TAKE OFF SLFormer

Former Apoderado Solidario/Mancomunado · from 28/07/2015 to 18/01/2019

Liquidada · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · capital €1,103,100 · 6 BORME filings

B87270690 · Barcelona

DIGICIRTEL SLFormer

Former Apoderado · from 25/10/2011 to 05/03/2015

Active · Comercio al por menor de libros en establecimientos especializados (CNAE 4761) · Barcelona · Sociedad Limitada (SL) · capital €32,000 · 30 BORME filings

Corporate purpose: COMERCIALIZACION DE CONTENIDOS DIGITALES MEDIANTE PUESTA A DISPOSICION DELPUBLICO DE SERVICIO MULTIDISPOSITIVO,CON CONECTIVIDAD Y CUALQUIER OTRA TECNOLOGIA DISPONIBLE,DE DISFRUTE,ACCESO Y COMPRA DE E-BOOKS, ETC...

B64800071 · Barcelona

CAPITAL HEMISFERIO SOCIEDAD ANONIMA S C R DE REGIMEN SIMPLIFICADOFormer

Former Apoderado · from 25/08/2011 to 03/11/2014

Baja · Sociedad Anónima (SA) · 15 BORME filings

B329887 · Barcelona

Timeline (12)

  1. 19/01/2021Ceased as Apoderado of INVERSIONES HEMISFERIO SL · Barcelona
  2. 18/01/2019Ceased as Consejero of INSTANT TAKE OFF SL · Barcelona
  3. 18/01/2019Ceased as Apoderado of VELOI RAIL SA · Barcelona
  4. 21/08/2015Appointed Apoderado Solidario/Mancomunado of MYRLANA CAPITAL SL · Madrid
  5. 20/08/2015Appointed Apoderado Solidario/Mancomunado of INSTANT TAKE OFF SL · Barcelona
  6. 28/07/2015Appointed Consejero of INSTANT TAKE OFF SL · Barcelona
  7. 05/03/2015Ceased as Apoderado of DIGICIRTEL SL · Barcelona
  8. 03/11/2014Ceased as Apoderado of CAPITAL HEMISFERIO SOCIEDAD ANONIMA S C R DE REGIMEN SIMPLIFICADO · Barcelona
  9. 28/10/2011Appointed Apoderado of VELOI RAIL SA · Barcelona
  10. 25/10/2011Appointed Apoderado of DIGICIRTEL SL · Barcelona
  11. 25/08/2011Appointed Apoderado of CAPITAL HEMISFERIO SOCIEDAD ANONIMA S C R DE REGIMEN SIMPLIFICADO · Barcelona
  12. 14/07/2011Ceased as Apoderado of CAPITAL HEMISFERIO SOCIEDAD ANONIMA S C R DE REGIMEN SIMPLIFICADO · Barcelona

Co-directors (6)

DIGICIRTEL SL
MYRLANA CAPITAL SL

Network map

3 nodes Person Company
usechi-velategui-guil…MYRLANA CAPITAL SLMYRLANA CAPITAL SLMINGUEZ BENEDITO JOSE RAFAELMINGUEZ BENEDITO JOS…

Identity matched by name · homonyms possible.