Velasco de Roda Genoveva

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
ROCAVEA SA, AMOSMAN SL, NITOR ASESORES SA, FERRAZ 41 SL

Summary

Velasco de Roda Genoveva appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero Delegado of ROCAVEA SA (Madrid) since 29 April 2010, as well as in 1 other company. ROCAVEA SA is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company, share capital of €60,032. The earliest registered mandate dates from 29 April 2010, at ROCAVEA SA; the most recent began on 6 February 2020. The offices held are Consejero Delegado, Administrador Único, Liquidador and Representante. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Velasco Abascal Manuel, De Roda y Carvajal Maria Cristina and De Roda Carvajal Cristina.

Offices held

Consejero DelegadoAdministrador ÚnicoLiquidadorRepresentante

Commercial registries

Madrid

Companies · current (2)

ROCAVEA SACurrent

Consejero Delegado since 29/04/2010

ConsejeroSecretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €60,032 · 8 BORME filings

A79313573 · Madrid

AMOSMAN SLCurrent

Administrador Único since 29/04/2010

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €3,023 · 5 BORME filings

B81364028 · Madrid

Companies · former (2)

NITOR ASESORES SAFormer

Former Liquidador · from 30/06/2010 to 20/06/2023

Liquidada · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A78127636 · Madrid

FERRAZ 41 SLFormer

Former Representante · from 06/02/2020 to 06/02/2020

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €2,086,620 · 5 BORME filings

Corporate purpose: ADQUISICION, CONSTRUCCION, VENTA, ENAJENACION Y ARRENDAMIENTO DE INMUEBLES Y SU EXPLOTACION EN CUALQUIER FORMA; ADMINISTRACION Y GESTION DE PATRIMONIOS INMOBILIARIOS Y FINCAS DE TODA CLASE.

B81337834 · Madrid

Timeline (8)

  1. 20/06/2023Ceased as Presidente of NITOR ASESORES SA · Madrid
  2. 17/04/2015Appointed Secretario of ROCAVEA SA · Madrid
  3. 30/06/2010Appointed Presidente of NITOR ASESORES SA · Madrid
  4. 03/05/2010Ceased as Presidente of NITOR ASESORES SA · Madrid
  5. 29/04/2010Appointed Consejero Delegado of ROCAVEA SA · Madrid
  6. 29/04/2010Appointed Administrador Único of AMOSMAN SL · Madrid
  7. 30/03/2010Ceased as Consejero of AMOSMAN SL · Madrid
  8. 11/03/2010Ceased as Consejero of ROCAVEA SA · Madrid

Co-directors (3)

ROCAVEA SA

Network map

6 nodes Person Company
velasco-de-roda-genov…ROCAVEA SAROCAVEA SAAMOSMAN SLAMOSMAN SLVELASCO ABASCAL MANUELVELASCO ABASCAL MANU…DE RODA Y CARVAJAL MARIA CRISTINADE RODA Y CARVAJAL M…DE RODA CARVAJAL CRISTINADE RODA CARVAJAL CRI…

Identity matched by name · homonyms possible.