Velasco Moral Regina

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
BUFETE VELASCO SOCIEDAD CIVIL PROFESIONAL, VALJARAFE SL, LANCURDIA SL

Summary

Velasco Moral Regina appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of BUFETE VELASCO SOCIEDAD CIVIL PROFESIONAL. The earliest registered mandate dates from 22 June 2016, at BUFETE VELASCO SOCIEDAD CIVIL PROFESIONAL; the most recent began on 25 October 2016. The offices held are Administrador Solidario, Administrador Mancomunado and Administrador Único. The companies are registered in Barcelona and Madrid. The boards of these companies also include Velasco Moral Monica, Descarrega Anmella Santiago, Torrescasana Lluch Fernando and 1 other.

Offices held

Administrador SolidarioAdministrador MancomunadoAdministrador Único

Commercial registries

Barcelona · Madrid

Companies · current (1)

Administrador Solidario (in office)

Active

J59114660

Companies · former (3)

Administrador Solidario since 22/06/2016 · no registry activity since 26/12/2017

Active · incorporated 25/05/2016 · 2 BORME filings

Corporate purpose: LAS PROPIAS DE LA ABOGACIA. ASESORAMIENTO TRIBUTARIO , CONTABLE Y ECONOMICO.

B487259 · Barcelona

Former Administrador Mancomunado · from 25/10/2016 to 08/02/2024

Active · Madrid · Sociedad Limitada (SL) · capital €6,786,000 · 5 BORME filings

B81754798 · Madrid

Former Administrador Único · from 08/08/2016 to 26/04/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €175,440 · 5 BORME filings

B61619045 · Barcelona

Timeline (6)

  1. 08/02/2024Ceased as Administrador Mancomunado of VALJARAFE SL · Madrid
  2. 26/04/2019Ceased as Administrador Único of LANCURDIA SL · Barcelona
  3. 25/10/2016Appointed Administrador Mancomunado of VALJARAFE SL · Madrid
  4. 19/10/2016Appointed Administrador Único of LANCURDIA SL · Barcelona
  5. 08/08/2016Appointed Apoderado Solidario of LANCURDIA SL · Barcelona
  6. 22/06/2016Appointed Administrador Solidario of BUFETE VELASCO SOCIEDAD CIVIL PROFESIONAL · Barcelona

Co-directors (4)

Network map

4 nodes Person Company
velasco-moral-reginaBUFETE VELASCO SOCIEDAD CIVIL PROFESIONALBUFETE VELASCO SOCIE…DESCARREGA ANMELLA SANTIAGODESCARREGA ANMELLA S…TORRESCASANA LLUCH FERNANDOTORRESCASANA LLUCH F…

Identity matched by name · homonyms possible.