Velasco Montes Pedro

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
GRUPO EXCELTIA SA, MPB LEGAL CONSULTING & TAX SL, APLICACION FINANCIERA DE MENSAJERIA SL

Summary

Velasco Montes Pedro appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 6 March 2015, at GRUPO EXCELTIA SA; the most recent began on 9 April 2015. The companies are registered in Madrid. The boards of these companies also include Alba Acero Ricardo.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

GRUPO EXCELTIA SAFormer

Former Apoderado · from 06/03/2015 to 25/04/2016

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €1,152,000 · 29 BORME filings

A82213703 · Madrid

MPB LEGAL CONSULTING & TAX SLFormer

Former Apoderado · from 09/04/2015 to 20/04/2016

Active · Actividades jurídicas (CNAE 6910) · Tres Cantos · Sociedad Limitada (SL) · incorporated 04/07/2013 · capital €4,000 · 6 BORME filings

Corporate purpose: La prestación de servicios de asesoría, consultoría, elaboración de informes legales, dictamenes juridicos a particulares, empresas y organismos de toda clase, en aspecto juridicos, fiscales, laborales, economicos, sociales,penales,…

B86756517 · Madrid

APLICACION FINANCIERA DE MENSAJERIA SLFormer

Former Apoderado · from 07/04/2015 to 20/04/2016

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Tres Cantos · Sociedad Limitada (SL) · 6 BORME filings

B47603261 · Madrid

Timeline (6)

  1. 25/04/2016Ceased as Apoderado of GRUPO EXCELTIA SA · Madrid
  2. 20/04/2016Ceased as Apoderado of MPB LEGAL CONSULTING & TAX SL · Madrid
  3. 20/04/2016Ceased as Apoderado of APLICACION FINANCIERA DE MENSAJERIA SL · Madrid
  4. 09/04/2015Appointed Apoderado of MPB LEGAL CONSULTING & TAX SL · Madrid
  5. 07/04/2015Appointed Apoderado of APLICACION FINANCIERA DE MENSAJERIA SL · Madrid
  6. 06/03/2015Appointed Apoderado of GRUPO EXCELTIA SA · Madrid

Co-directors (1)

GRUPO EXCELTIA SA
MPB LEGAL CONSULTING & TAX SL
APLICACION FINANCIERA DE MENSAJERIA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.