Velasco Daniel Gerard

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
JOSMAN SL EN LIQUIDACION, PIO XII TORRENTE SL, ALMACENES MARTI SL, LUDENDO IBERICA SL, TURIA PRIMADO SOCIEDAD LIMITADA, EXCLUSIVAS EN JUGUETES SOCIEDAD LIMITADA

Summary

Velasco Daniel Gerard appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 18 May 2009, at LUDENDO IBERICA SL; the most recent began on 9 January 2012. The companies are registered in Alicante and Valencia. Of these 7 companies, 2 are still active and 5 have been struck off. The boards of these companies also include Grunberg Victor Jean Michel and Hidalgo Rudolph.

Offices held

Administrador Único

Commercial registries

Alicante · Valencia

Companies · current (0)

No mandate in force.

Companies · former (7)

JOSMAN SL EN LIQUIDACIONFormer

Former Administrador Único · from 09/01/2012 to 15/09/2015

Active · Confección de otras prendas de vestir y accesorios (CNAE 1419) · Sociedad Limitada (SL) · 9 BORME filings

B03072873 · Alicante

PIO XII TORRENTE SLFormer

Former Administrador Único · until 11/03/2011

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B97478093 · Valencia

ALMACENES MARTI SLFormer

Former Administrador Único · until 11/03/2011

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B46123170 · Valencia

LUDENDO IBERICA SLFormer

Former Administrador Único · from 18/05/2009 to 11/03/2011

Active · Sociedad Limitada (SL) · capital €9,500,000 · 11 BORME filings

V120955 · Valencia

TURIA PRIMADO SOCIEDAD LIMITADAFormer

Former Administrador Único · until 07/03/2011

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B97097893 · Valencia

EXCLUSIVAS EN JUGUETES SOCIEDAD LIMITADAFormer

Former Administrador Único · until 04/03/2011

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B96090618 · Valencia

LOCALES AGRUPADOS SOCIEDAD LIMITADAFormer

Former Administrador Único · until 04/03/2011

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B97097869 · Valencia

Timeline (11)

  1. 15/09/2015Ceased as Administrador Único of JOSMAN SL EN LIQUIDACION · Alicante
  2. 10/02/2012Ceased as Administrador Solidario of JOSMAN SL EN LIQUIDACION · Alicante
  3. 10/02/2012Appointed Administrador Único of JOSMAN SL EN LIQUIDACION · Alicante
  4. 09/01/2012Appointed Administrador Solidario of JOSMAN SL EN LIQUIDACION · Alicante
  5. 11/03/2011Ceased as Administrador Único of LUDENDO IBERICA SL · Valencia
  6. 11/03/2011Ceased as Administrador Único of ALMACENES MARTI SL · Valencia
  7. 11/03/2011Ceased as Administrador Único of PIO XII TORRENTE SL · Valencia
  8. 07/03/2011Ceased as Administrador Único of TURIA PRIMADO SOCIEDAD LIMITADA · Valencia
  9. 04/03/2011Ceased as Administrador Único of EXCLUSIVAS EN JUGUETES SOCIEDAD LIMITADA · Valencia
  10. 04/03/2011Ceased as Administrador Único of LOCALES AGRUPADOS SOCIEDAD LIMITADA · Valencia
  11. 18/05/2009Appointed Administrador Único of LUDENDO IBERICA SL · Valencia

Co-directors (2)

LUDENDO IBERICA SL

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No recorded relationships

Identity matched by name · homonyms possible.