Velasco Masip Luis

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
CANTERAS PEÑA ROJA SL, UNIVERSAL STATION SL, LA XERTULINA SL, COMPAÑIA INTERNACIONAL DE ORDENADORES Y COMPONENTES ELECTRONICOS SA, TR HOTELES ALOJAMIENTOS Y HOSTERIAS SA, PLA PARCIAL SL

Summary

Velasco Masip Luis appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Único of UNIVERSAL STATION SL (Madrid) since 28 March 2019, as well as in 1 other company. UNIVERSAL STATION SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company, incorporated on 21 January 2011, share capital of €3,400. The earliest registered mandate dates from 14 April 2011, at COMPAÑIA INTERNACIONAL DE ORDENADORES Y COMPONENTES ELECTRONICOS SA; the most recent began on 28 March 2019. The offices held are Auditor, Administrador Único, Administrador Concursal and Representante del Administrador Concursal. The companies are registered in Alicante, Madrid and Barcelona. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Navarro Campos Jaime and Rodriguez Elias Hilario.

Offices held

AuditorAdministrador ÚnicoAdministrador ConcursalRepresentante del Administrador ConcursalRepresentante

Commercial registries

Alicante · Madrid · Barcelona

Companies · current (2)

CANTERAS PEÑA ROJA SLCurrent

Auditor since 23/07/2013

Active · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra (CNAE 0811) · Novelda · Sociedad Limitada (SL) · 11 BORME filings

B53488151 · Alicante

UNIVERSAL STATION SLCurrent

Administrador Único since 28/03/2019

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 21/01/2011 · capital €3,400 · 7 BORME filings

Corporate purpose: LA ASESORIA Y GESTION ADMINISTRATIVA, CONTABLE DE TODA CLASE DE EMPRESAS OPARTICULARES.

B86026127 · Madrid

Companies · former (5)

LA XERTULINA SLFormer

Former Administrador Concursal · from 28/06/2016 to 27/11/2019

Struck off · Establecimientos de bebidas (CNAE 5630) · Pineda de Mar · Sociedad Limitada (SL) · 5 BORME filings

B61931317 · Barcelona

COMPAÑIA INTERNACIONAL DE ORDENADORES Y COMPONENTES ELECTRONICOS SAFormer

Former Representante del Administrador Concursal · from 14/04/2011 to 18/06/2014

Struck off · Cornella · Sociedad Anónima (SA) · 9 BORME filings

A28858736 · Barcelona

TR HOTELES ALOJAMIENTOS Y HOSTERIAS SAFormer

Former Representante · from 09/01/2012 to 28/03/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 23 BORME filings

A83719344 · Madrid

PLA PARCIAL SLFormer

Former Administrador Concursal · until 22/01/2013

Struck off · Vilanova I la Geltru · Sociedad Limitada (SL) · 3 BORME filings

B63186316 · Barcelona

CONILL I VIVES SLFormer

Former Administrador Concursal · until 30/03/2011

Struck off · Vilanova I la Geltru · Sociedad Limitada (SL) · 5 BORME filings

B63870232 · Barcelona

Timeline (11)

  1. 27/11/2019Ceased as Administrador Concursal of LA XERTULINA SL · Barcelona
  2. 28/03/2019Appointed Administrador Único of UNIVERSAL STATION SL · Madrid
  3. 28/06/2016Appointed Administrador Concursal of LA XERTULINA SL · Barcelona
  4. 18/06/2014Ceased as Representante del Administrador Concursal of COMPAÑIA INTERNACIONAL DE ORDENADORES Y COMPONENTES ELECTRONICOS SA · Barcelona
  5. 28/03/2014Ceased as Representante of TR HOTELES ALOJAMIENTOS Y HOSTERIAS SA · Madrid
  6. 23/07/2013Appointed Auditor of CANTERAS PEÑA ROJA SL · Alicante
  7. 22/01/2013Ceased as Administrador Concursal of PLA PARCIAL SL · Barcelona
  8. 09/01/2012Appointed Representante of TR HOTELES ALOJAMIENTOS Y HOSTERIAS SA · Madrid
  9. 14/04/2011Appointed Representante del Administrador Concursal of COMPAÑIA INTERNACIONAL DE ORDENADORES Y COMPONENTES ELECTRONICOS SA · Barcelona
  10. 30/03/2011Ceased as Administrador Concursal of CONILL I VIVES SL · Barcelona
  11. 25/02/2011Ceased as Representante del Administrador Concursal of COMPAÑIA INTERNACIONAL DE ORDENADORES Y COMPONENTES ELECTRONICOS SA · Barcelona

Co-directors (2)

CANTERAS PEÑA ROJA SL
TR HOTELES ALOJAMIENTOS Y HOSTERIAS SA

Network map

4 nodes Person Company
velasco-masip-luisCANTERAS PEÑA ROJA SLCANTERAS PEÑA ROJA SLUNIVERSAL STATION SLUNIVERSAL STATION SLNAVARRO CAMPOS JAIMENAVARRO CAMPOS JAIME

Identity matched by name · homonyms possible.