Varela Vazquez Jose Manuel

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
EQUICONS SL EN LIQUIDACION, PANADERIA MONTERO Y VAZQUEZ SL, PREYCOSEG GRUPO M4 SL, BANCO SANTANDER, S.A, BANCO PASTOR S.A., VIVAFER FONTANERIA CALEFACCION Y GAS SL

Summary

Varela Vazquez Jose Manuel appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Apoderado of EQUICONS SL EN LIQUIDACION (A Coruña) since 12 September 2013, as well as in 2 other companies. EQUICONS SL EN LIQUIDACION is based in Coruña, A and operates in Preparación de terrenos (CNAE 4312) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 12 September 2013, at EQUICONS SL EN LIQUIDACION; the most recent began on 30 July 2018. The offices held are Apoderado, Administrador Solidario, Administrador Único and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Pardo Garcia Jesus, Antas Abad Maria Jesus and Lavandeira Ferreiro Antonio.

Offices held

ApoderadoAdministrador SolidarioAdministrador ÚnicoApoderado Mancomunado Solidario

Commercial registries

A Coruña · Cantabria · Pontevedra · Alicante

Companies · current (3)

Apoderado since 12/09/2013

Active · Preparación de terrenos (CNAE 4312) · Coruña, A · Sociedad Limitada (SL) · 2 BORME filings

B15368400 · A Coruña

Administrador Solidario (in office)

Active · Sada · Sociedades de responsabilidad limitada

B15874944

Administrador Único (in office)

Active · Coruña, A · Sociedad Limitada (SL) · 2 BORME filings

B70046701 · A Coruña

Companies · former (4)

Former Apoderado Mancomunado Solidario · from 30/07/2018 to 02/08/2021

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Former Apoderado Mancomunado Solidario · from 18/10/2013 to 28/09/2018

Liquidada · Otra intermediación monetaria (CNAE 6419) · Coruña, A · Sociedades anónimas · incorporated 04/09/2012 · capital €301,070,919 · 150 BORME filings

Corporate purpose: A CTIVIDADES, OPERACIONES Y SERVICIOS PROIOS DEL NEGOCIO DE BANCA.

A86507092 · A Coruña

Former Administrador Solidario · until 11/03/2015

Active · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado (CNAE 4322) · Lalín · Sociedad Limitada (SL) · 3 BORME filings

B36429769 · Pontevedra

Former Apoderado · until 20/05/2014

Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Timeline (9)

  1. 02/08/2021Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 02/03/2020Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 23/09/2019Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 28/09/2018Ceased as Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  5. 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  6. 11/03/2015Ceased as Administrador Solidario of VIVAFER FONTANERIA CALEFACCION Y GAS SL · Pontevedra
  7. 20/05/2014Ceased as Apoderado of MODELPUNT SL · Alicante
  8. 18/10/2013Appointed Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  9. 12/09/2013Appointed Apoderado of EQUICONS SL EN LIQUIDACION · A Coruña

Co-directors (3)

Network map

6 nodes Person Company
varela-vazquez-jose-m…EQUICONS SL EN LIQUIDACIONEQUICONS SL EN LIQUI…PANADERIA MONTERO Y VAZQUEZ SLPANADERIA MONTERO Y …PREYCOSEG GRUPO M4 SLPREYCOSEG GRUPO M4 SLPARDO GARCIA JESUSPARDO GARCIA JESUSANTAS ABAD MARIA JESUSANTAS ABAD MARIA JES…

Identity matched by name · homonyms possible.