Velasco Cabredo Myriam

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
AVANCE TECNOLOGICO LOGISTICO SL, RENTIVEL SA, VEL SA, TAMBRE VALUE SICAV SA, COLUFINSA SL

Summary

Velasco Cabredo Myriam appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of AVANCE TECNOLOGICO LOGISTICO SL. AVANCE TECNOLOGICO LOGISTICO SL is based in Alcalá de Henares — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 19 January 2010, at RENTIVEL SA; the most recent began on 21 July 2015. The offices held are Consejero and Administrador Único. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Velasco Cabredo Eduardo, Velasco Cabredo Maria Eugenia, Velasco Cabredo Xandra and 9 others.

Offices held

ConsejeroAdministrador Único

Commercial registries

Madrid

Companies · current (1)

AVANCE TECNOLOGICO LOGISTICO SLCurrent

Consejero (in office)

Active · Alcalá de Henares · Sociedades de responsabilidad limitada

B82411208

Companies · former (4)

RENTIVEL SAFormer

Former Consejero · from 19/01/2010 to 17/08/2025

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €2,329,158 · 18 BORME filings

A28328193 · Madrid

VEL SAFormer

Former Consejero · from 19/01/2010 to 07/03/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 16 BORME filings

A28311355 · Madrid

TAMBRE VALUE SICAV SAFormer

Former Consejero · from 21/07/2015 to 16/11/2017

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 11/02/2014 · 22 BORME filings

Corporate purpose: la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento del inversor se establezca en función de los resultados…

A86909850 · Madrid

COLUFINSA SLFormer

Former Administrador Único · from 04/10/2010 to 15/12/2015

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · incorporated 15/10/2010 · capital €333,617 · 5 BORME filings

Corporate purpose: REALIZAR ESTUDIOS ECONOMICOS FINANCIEROS FISCALES CONTABLES DE MERCADO Y SOBRE CUALQUIER TEMA RELACIONADO CON EL DESARROLLO DE PROYECTOS O SOCIEDADESMERCANTILESDomicilio: C/ ALHENA 4-C (MADRID).

B86034733 · Madrid

Timeline (16)

  1. 17/08/2025Ceased as Apoderado of RENTIVEL SA · Madrid
  2. 07/03/2018Ceased as Consejero of RENTIVEL SA · Madrid
  3. 07/03/2018Ceased as Consejero of VEL SA · Madrid
  4. 16/11/2017Ceased as Consejero of TAMBRE VALUE SICAV SA · Madrid
  5. 15/12/2015Ceased as Administrador Único of COLUFINSA SL · Madrid
  6. 21/07/2015Appointed Consejero of TAMBRE VALUE SICAV SA · Madrid
  7. 29/01/2013Ceased as Apoderado of VEL SA · Madrid
  8. 03/01/2013Ceased as Apoderado of RENTIVEL SA · Madrid
  9. 26/07/2011Ceased as Secretario of RENTIVEL SA · Madrid
  10. 26/07/2011Ceased as Secretario of VEL SA · Madrid
  11. 04/10/2010Appointed Administrador Único of COLUFINSA SL · Madrid
  12. 21/01/2010Ceased as Presidente of RENTIVEL SA · Madrid
  13. 21/01/2010Ceased as Presidente of VEL SA · Madrid
  14. 21/01/2010Appointed Secretario of VEL SA · Madrid
  15. 19/01/2010Appointed Consejero of RENTIVEL SA · Madrid
  16. 19/01/2010Appointed Consejero of VEL SA · Madrid

Co-directors (12)

VEL SA
COLUFINSA SL
TAMBRE VALUE SICAV SA
AVANCE TECNOLOGICO LOGISTICO SL

Network map

5 nodes Person Company
velasco-cabredo-myriamAVANCE TECNOLOGICO LOGISTICO SLAVANCE TECNOLOGICO L…LUSARRETA RIPA RAFAEL ENRIQUELUSARRETA RIPA RAFAE…TORO ARRUE JUAN CARLOSTORO ARRUE JUAN CARL…DEL TORO DE ASTOBIZA GABRIEL GABINODEL TORO DE ASTOBIZA…

Identity matched by name · homonyms possible.