Velasco Martinez Nuria

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA, VEL 3 SAFETY SLL, SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA, OPEN BANK SOCIEDAD ANONIMA

Summary

Velasco Martinez Nuria appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 21 May 2012, at VEL 3 SAFETY SLL; the most recent began on 28 November 2012. The offices held are Apoderado Mancomunado Solidario, Administrador Mancomunado and Apoderado. The companies are registered in Madrid and Asturias. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Velasco Arnaldo Manuel Angel, Soler Vera Alberto, Trunfio Amato and 9 others.

Offices held

Apoderado Mancomunado SolidarioAdministrador MancomunadoApoderado

Commercial registries

Madrid · Asturias

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Apoderado Mancomunado Solidario · from 28/11/2012 to 20/05/2014

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €29,315,458 · 214 BORME filings

A78388600 · Madrid

Former Administrador Mancomunado · from 21/05/2012 to 11/04/2014

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Siero · Sociedad Limitada Laboral (SLL) · incorporated 14/05/2012 · capital €3,015 · 4 BORME filings

Corporate purpose: CNAE 7112 Si alguna de las siguientes actividades tuviera caracter profesional la sociedad actuara como intermediadora. Servicios tecnicos de ingenieria y otras actividades relacioandas con el asesoramiento tecnico. Actividades musico-culturales.

B74324880 · Asturias

Former Apoderado Mancomunado Solidario · until 10/03/2014

Liquidada · Otras actividades crediticias (CNAE 6492) · Boadilla del Monte · Sociedad Anónima (SA) · capital €400,135,200 · 213 BORME filings

A79082244 · Madrid

Former Apoderado · until 07/03/2014

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 651 BORME filings

A28122570 · Madrid

Timeline (7)

  1. 20/05/2014Ceased as Apoderado Mancomunado Solidario of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  2. 11/04/2014Ceased as Administrador Mancomunado of VEL 3 SAFETY SLL · Asturias
  3. 10/03/2014Ceased as Apoderado Mancomunado Solidario of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  4. 07/03/2014Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  5. 28/11/2012Ceased as Apoderado of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  6. 28/11/2012Appointed Apoderado Mancomunado Solidario of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  7. 21/05/2012Appointed Administrador Mancomunado of VEL 3 SAFETY SLL · Asturias

Co-directors (12)

TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.