Velasco Martinez Daniel

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
DALAU ACADEMIA SL, BANKINTER SOCIEDAD ANONIMA

Summary

Velasco Martinez Daniel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of DALAU ACADEMIA SL (Madrid) since 23 January 2017. DALAU ACADEMIA SL is based in Madrid and operates in Actividades auxiliares a la educación (CNAE 8560) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 23 January 2017, at DALAU ACADEMIA SL; the most recent began on 19 September 2025. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Madrid.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

DALAU ACADEMIA SLCurrent

Administrador Único since 23/01/2017

Active · Actividades auxiliares a la educación (CNAE 8560) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B83414375 · Madrid

Companies · former (1)

BANKINTER SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 19/09/2025 to 27/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,118 BORME filings

A28157360 · Madrid

Timeline (3)

  1. 19/09/2025Appointed Apoderado Solidario of BANKINTER SOCIEDAD ANONIMA · Madrid
  2. 23/01/2017Ceased as Administrador Solidario of DALAU ACADEMIA SL · Madrid
  3. 23/01/2017Appointed Administrador Único of DALAU ACADEMIA SL · Madrid

Network map

2 nodes Person Company
velasco-martinez-dani…DALAU ACADEMIA SLDALAU ACADEMIA SL

Identity matched by name · homonyms possible.