Velasco Roa Luis

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
FIVE HOLDING DE SERVICIOS SA, PAGO DE LA GUADIANEJA, SOCIEDAD LIMITADA, PAGO DE VELDES SL, TIKALO SL, UNIVEL INVERSIONES SICAV SA

Summary

Velasco Roa Luis appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero Delegado Solidario of FIVE HOLDING DE SERVICIOS SA. FIVE HOLDING DE SERVICIOS SA is based in Villaviciosa de Odón — Sociedades anónimas, an active company. The earliest registered mandate dates from 1 August 2012, at UNIVEL INVERSIONES SICAV SA; the most recent began on 23 January 2023. The offices held are Consejero Delegado Solidario, Liquidador, Apoderado and Presidente. The companies are registered in Ciudad Real, Madrid and Córdoba. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include De Prado Total Agricultura Lda, Faltoyano Gil Constantino, Romeral Laguna Rosa and 4 others.

Offices held

Consejero Delegado SolidarioLiquidadorApoderadoPresidente

Commercial registries

Ciudad Real · Madrid · Córdoba

Companies · current (1)

Consejero Delegado Solidario (in office)

Active · Villaviciosa de Odón · Sociedades anónimas

A80123193

Companies · former (4)

Former Liquidador · from 23/01/2023 to 23/01/2023

Liquidador Único

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Villamanrique · Sociedad Limitada (SL) · capital €2,237,071 · 3 BORME filings

B13363981 · Ciudad Real

Former Apoderado · until 04/01/2023

Struck off · Otros servicios de información n.c.o.p. (CNAE 6399) · Alcobendas · Sociedad Limitada (SL) · 1 BORME filing

B85576445 · Madrid

TIKALO SLFormer

Former Apoderado · until 03/11/2021

Active · Actividades de apoyo a la agricultura (CNAE 0161) · Cordoba · Sociedad Limitada (SL) · 2 BORME filings

B80995889 · Córdoba

Former Presidente · from 01/08/2012 to 17/07/2014

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A82395971 · Madrid

Timeline (5)

  1. 23/01/2023Ceased as Administrador Único of PAGO DE LA GUADIANEJA, SOCIEDAD LIMITADA · Ciudad Real
  2. 04/01/2023Ceased as Apoderado of PAGO DE VELDES SL · Madrid
  3. 03/11/2021Ceased as Apoderado of TIKALO SL · Córdoba
  4. 17/07/2014Ceased as Presidente of UNIVEL INVERSIONES SICAV SA · Madrid
  5. 01/08/2012Appointed Presidente of UNIVEL INVERSIONES SICAV SA · Madrid

Co-directors (7)

TIKALO SL

Network map

6 nodes Person Company
velasco-roa-luisFIVE HOLDING DE SERVICIOS SAFIVE HOLDING DE SERV…FIDALGO LOBO JULIO ANTONIOFIDALGO LOBO JULIO A…VELASCO DESDENTADO MARIA DEL CARMENVELASCO DESDENTADO M…RICO FERNANDEZ MANUELRICO FERNANDEZ MANUELPUENTE ROBLES ROSANAPUENTE ROBLES ROSANA

Identity matched by name · homonyms possible.