Vela Martinez Jose Ramon

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
TAHUAYCANI SL, TELEFONICA GLOBAL SOLUTIONS SL, LOS CHARCONES CARMONITA SL, TELEFONICA INTERNATIONAL WHOLESALE SERVICES SL

Summary

Vela Martinez Jose Ramon appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of TAHUAYCANI SL (Madrid) since 26 May 2025. TAHUAYCANI SL is based in Madrid and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Limitada (SL), an active company, incorporated on 5 May 2021, share capital of €3,000. The earliest registered mandate dates from 11 February 2009, at TELEFONICA GLOBAL SOLUTIONS SL; the most recent began on 26 May 2025. The offices held are Consejero, L.C.Perma., Administrador Único and Presidente. The companies are registered in Madrid and Cáceres. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Bote Moran Miguel Angel, Bustamante y Bustamante Jose Alfonso, Bhuiyan Arman Hussain and 4 others.

Offices held

ConsejeroL.C.Perma.Administrador ÚnicoPresidente

Commercial registries

Madrid · Cáceres

Companies · current (1)

TAHUAYCANI SLCurrent

Consejero since 26/05/2025

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 05/05/2021 · capital €3,000 · 8 BORME filings

Corporate purpose: a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español mediante la correspondiente organización de medios materiales y personales...

B05457205 · Madrid

Companies · former (3)

TELEFONICA GLOBAL SOLUTIONS SLFormer

Former L.C.Perma. · from 11/02/2009 to 10/06/2021

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · incorporated 06/02/2009 · capital €1,003,006 · 129 BORME filings

Corporate purpose: LA PRESTACION Y EXPLOTACION DE SERVICIOS DE TELECOMUNICACIONES, NACIONALESE INTERNACIONALES, EL ESTABLECIMIENTO Y EXPLOTACION DE REDES DE TELECOMUNICACIONES, PUBLICAS O PRIVADAS...

B85627792 · Madrid

LOS CHARCONES CARMONITA SLFormer

Former Administrador Único · from 16/09/2014 to 26/10/2016

Active · Explotación de otro ganado bovino y búfalos (CNAE 0142) · Caceres · Sociedad Limitada (SL) · incorporated 12/09/2014 · capital €2,975,000 · 9 BORME filings

Corporate purpose: La adquisición, por cualquier título, de fincas rústicas. La explotación agropecuaria y forestal.

B10452662 · Cáceres

TELEFONICA INTERNATIONAL WHOLESALE SERVICES SLFormer

Former Presidente · from 11/06/2010 to 07/04/2014

Liquidada · Telecomunicaciones por cable (CNAE 6110) · Madrid · Sociedad Limitada (SL) · 47 BORME filings

B83616920 · Madrid

Timeline (14)

  1. 26/05/2025Appointed Consejero of TAHUAYCANI SL · Madrid
  2. 08/06/2021Ceased as L.C.Per.S. of TELEFONICA GLOBAL SOLUTIONS SL · Madrid
  3. 07/06/2021Appointed L.C.Per.S. of TELEFONICA GLOBAL SOLUTIONS SL · Madrid
  4. 26/10/2016Ceased as Administrador Único of LOS CHARCONES CARMONITA SL · Cáceres
  5. 03/02/2015Ceased as L.C.Per.S. of TELEFONICA GLOBAL SOLUTIONS SL · Madrid
  6. 02/02/2015Appointed L.C.Per.S. of TELEFONICA GLOBAL SOLUTIONS SL · Madrid
  7. 04/11/2014Ceased as Consejero Delegado of TELEFONICA GLOBAL SOLUTIONS SL · Madrid
  8. 16/09/2014Appointed Administrador Único of LOS CHARCONES CARMONITA SL · Cáceres
  9. 07/04/2014Ceased as Consejero Delegado of TELEFONICA INTERNATIONAL WHOLESALE SERVICES SL · Madrid
  10. 15/11/2012Ceased as Presidente of TELEFONICA GLOBAL SOLUTIONS SL · Madrid
  11. 21/09/2012Ceased as Presidente of TELEFONICA INTERNATIONAL WHOLESALE SERVICES SL · Madrid
  12. 16/06/2010Appointed Presidente of TELEFONICA GLOBAL SOLUTIONS SL · Madrid
  13. 11/06/2010Appointed Presidente of TELEFONICA INTERNATIONAL WHOLESALE SERVICES SL · Madrid
  14. 11/02/2009Appointed Consejero Delegado of TELEFONICA GLOBAL SOLUTIONS SL · Madrid

Co-directors (7)

LOS CHARCONES CARMONITA SL
TAHUAYCANI SL

Network map

8 nodes Person Company
vela-martinez-jose-ra…TAHUAYCANI SLTAHUAYCANI SLBUSTAMANTE Y BUSTAMANTE JOSE ALFONSOBUSTAMANTE Y BUSTAMA…BHUIYAN ARMAN HUSSAINBHUIYAN ARMAN HUSSAINGARCIA CALDERON PORTUGAL FRANCISCO JOSE JOAQUIN ELGARCIA CALDERON PORT…PEREZ SALGADO CONSTANTINOPEREZ SALGADO CONSTA…NORIEGA COOPER JOSE LUISNORIEGA COOPER JOSE …GIL DURAN FRANCISCOGIL DURAN FRANCISCO

Identity matched by name · homonyms possible.