Velasco Benitez Jose

Director · Spanish companies register · 12 companies

Companies :
12 (2 current, 10 former)
Linked companies :
GODELI GESTION SL, GOLDEN TOYS S.L, MILLENIUM BABY SL, COMANSI SL, BDO FINANZAS CORPORATIVAS SL, B B AVENTURERO SL

Summary

Velasco Benitez Jose appears in the Spanish commercial register as a director of 12 companies, 2 current and 10 former. Currently Administrador Solidario of GOLDEN TOYS S.L (Barcelona) since 12 April 2022, as well as in 1 other company. GOLDEN TOYS S.L is based in Cornella de Llobregat and operates in Fabricación de juegos y juguetes (CNAE 3240) — Sociedades de responsabilidad limitada, an active company, share capital of €217,245. The earliest registered mandate dates from 23 December 2009, at ASESORAMIENTO Y CONSULTING RESTINGO SA; the most recent began on 12 April 2022. The offices held are Administrador Único, Administrador Solidario, Apoderado Solidario and Consejero Delegado Mancomunado. The companies are registered in Barcelona and Madrid. Of these 12 companies, 6 are still active and 6 have been struck off. The boards of these companies also include Rodriguez Conde Carlos, Falgas Marin Fernando, Roger Rull Ramon and 10 others.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado SolidarioConsejero Delegado MancomunadoConsejeroSecretarioApoderado MancomunadoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (2)

GODELI GESTION SLCurrent

Administrador Único since 08/07/2013

Active · Barcelona · Sociedad Limitada (SL) · incorporated 28/05/2010 · capital €3,010 · 3 BORME filings

Corporate purpose: LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA.LA REALIZACION DE ESTUDIOS YLA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN PROBLEMATICA ECONOMICO- FINANCIERA-CONTABLE.PLANIFICACION Y DIRECCIONM DE LA ORGANIZACION CONTABLE,ETC-

B65334872 · Barcelona

GOLDEN TOYS S.LCurrent

Administrador Solidario since 12/04/2022

Active · Fabricación de juegos y juguetes (CNAE 3240) · Cornella de Llobregat · Sociedades de responsabilidad limitada · capital €217,245 · 5 BORME filings

B54869300 · Barcelona

Companies · former (10)

MILLENIUM BABY SLFormer

Former Apoderado Solidario · from 02/09/2014 to 14/03/2022

SecretarioApoderado Solidario

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Gava · Sociedad Limitada (SL) · capital €100,000 · 13 BORME filings

B64770472 · Barcelona

COMANSI SLFormer

Former Consejero Delegado Mancomunado · from 16/01/2015 to 24/01/2019

ConsejeroSecretario

Struck off · Fabricación de juegos y juguetes (CNAE 3240) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 11 BORME filings

B63111868 · Barcelona

BDO FINANZAS CORPORATIVAS SLFormer

Former Consejero · until 23/11/2018

Active · Madrid · Sociedad Limitada (SL) · capital €30,006 · 16 BORME filings

B83881797 · Madrid

B B AVENTURERO SLFormer

Former Secretario · from 22/07/2014 to 27/07/2018

Secretario

Active · Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) · Sant Boi de Llobregat · Sociedad Limitada (SL) · capital €553,926 · 11 BORME filings

B61386751 · Barcelona

FIND A WAY GROUP SLFormer

Former Apoderado Solidario · from 26/11/2015 to 20/11/2017

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · capital €163,877 · 19 BORME filings

B64395734 · Barcelona

BDO AUDITORES SLPFormer

Former Apoderado Mancomunado · from 27/07/2011 to 07/10/2013

Active · Sociedad Limitada Profesional (SLP) · capital €197,890 · 84 BORME filings

Corporate purpose: A) LA REALIZACION DE LA AUDITORIA DE CUENTAS, DE ACUERDO CON LA LEY 9/1998DE AUDITORIA DE CUENTAS MODIFICADA POR LA LEY 12/2010, ENTENDIDA ESTA EN SU MAS AMPLIO SENTIDO. B) LA REALIZACION DE ESTUDIOS, ANALISIS ECONOMICOS Y FINANCIEROS DE…

M238188 · Madrid

BDO AUDIBERIA ABOGADOS Y ASESORES TRIBUTARIOS SLPFormer

Former Apoderado · from 04/01/2011 to 05/06/2013

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · capital €63,310 · 71 BORME filings

B82394735 · Madrid

ASESORAMIENTO Y CONSULTING RESTINGO SAFormer

Former Liquidador · from 23/12/2009 to 01/07/2010

Struck off · Barcelona · Sociedad Anónima (SA) · capital €19,533 · 4 BORME filings

A58850801 · Barcelona

BDO GC AUDITORES SLFormer

Former Consejero Delegado · until null

Struck off · Barcelona · Sociedades de responsabilidad limitada

A58863416

BDO ESTUDIO JURIDICO Y TRIBUTARIO SLFormer

Former Consejero Delegado · until null

Struck off · Barcelona · Sociedades de responsabilidad limitada

A60277050

Timeline (25)

  1. 29/05/2024Ceased as Administrador Único of GOLDEN TOYS S.L · Barcelona
  2. 29/05/2024Appointed Administrador Solidario of GOLDEN TOYS S.L · Barcelona
  3. 16/05/2023Ceased as Apoderado Solidario of MILLENIUM BABY SL · Barcelona
  4. 12/04/2022Appointed Administrador Único of GOLDEN TOYS S.L · Barcelona
  5. 14/03/2022Ceased as Consejero of MILLENIUM BABY SL · Barcelona
  6. 24/01/2019Ceased as Consejero of COMANSI SL · Barcelona
  7. 23/11/2018Ceased as Apoderado of BDO FINANZAS CORPORATIVAS SL · Madrid
  8. 27/07/2018Ceased as Consejero of B B AVENTURERO SL · Barcelona
  9. 20/11/2017Ceased as Apoderado Solidario of FIND A WAY GROUP SL · Barcelona
  10. 26/11/2015Appointed Apoderado Solidario of FIND A WAY GROUP SL · Barcelona
  11. 10/02/2015Ceased as Consejero Delegado Mancomunado of COMANSI SL · Barcelona
  12. 16/01/2015Appointed Consejero Delegado Mancomunado of COMANSI SL · Barcelona
  13. 02/09/2014Appointed Consejero of MILLENIUM BABY SL · Barcelona
  14. 22/07/2014Appointed Consejero of B B AVENTURERO SL · Barcelona
  15. 07/10/2013Ceased as Consejero of BDO AUDITORES SLP · Madrid
  16. 08/07/2013Appointed Administrador Único of GODELI GESTION SL · Barcelona
  17. 05/06/2013Ceased as Apoderado Mancomunado Solidario of BDO AUDIBERIA ABOGADOS Y ASESORES TRIBUTARIOS SLP · Madrid
  18. 21/03/2013Ceased as Apoderado of BDO AUDITORES SLP · Madrid
  19. 27/10/2011Appointed Apoderado Mancomunado of BDO AUDITORES SLP · Madrid
  20. 27/07/2011Appointed Consejero of BDO AUDITORES SLP · Madrid
  21. 04/01/2011Appointed Apoderado of BDO AUDIBERIA ABOGADOS Y ASESORES TRIBUTARIOS SLP · Madrid
  22. 01/07/2010Ceased as Liquidador of ASESORAMIENTO Y CONSULTING RESTINGO SA · Barcelona
  23. 23/12/2009Appointed Liquidador of ASESORAMIENTO Y CONSULTING RESTINGO SA · Barcelona
  24. 24/11/2009Ceased as Consejero of BDO FINANZAS CORPORATIVAS SL · Madrid
  25. 08/10/2009Ceased as Consejero of BDO AUDITORES SLP · Madrid

Co-directors (13)

B B AVENTURERO SL
GOLDEN TOYS S.L
BDO AUDITORES SLP
BDO AUDIBERIA ABOGADOS Y ASESORES TRIBUTARIOS SLP
BDO FINANZAS CORPORATIVAS SL

Network map

4 nodes Person Company
velasco-benitez-joseGODELI GESTION SLGODELI GESTION SLGOLDEN TOYS S.LGOLDEN TOYS S.LFALGAS MARIN FERNANDOFALGAS MARIN FERNANDO

Identity matched by name · homonyms possible.