Velasco Rodriguez Manuel

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
AUTOCARES AIF SL, AZULEJOS VELASCO SL, CUBIERTAS Y CERRAMIENTOS DE LEVANTE SOCIEDAD LIMITADA, VELPOGLAS IMPORT VALENCIA SL EN LIQUIDACION, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA

Summary

Velasco Rodriguez Manuel appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Apoderado of AUTOCARES AIF SL (Sevilla) since 28 May 2018, as well as in 3 other companies. AUTOCARES AIF SL is based in Sevilla and operates in Transporte terrestre urbano y suburbano de pasajeros (CNAE 4931) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 28 May 2018. The offices held are Apoderado, Administrador Único and Liquidador Unico. The companies are registered across 4 different registries. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 47 others.

Offices held

ApoderadoAdministrador ÚnicoLiquidador Unico

Commercial registries

Sevilla · Valencia · Barcelona · Tarragona

Companies · current (4)

Apoderado since 28/05/2018

Active · Transporte terrestre urbano y suburbano de pasajeros (CNAE 4931) · Sevilla · Sociedad Limitada (SL) · 2 BORME filings

B41746009 · Sevilla

Administrador Único (in office)

Active · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Córdoba · Sociedades de responsabilidad limitada

B14433759

Administrador Único (in office)

Struck off · Construcción de cubiertas (CNAE 4391) · Aldaia · Sociedad Limitada (SL) · 3 BORME filings

B46438966 · Valencia

Liquidador Unico since 15/06/2012

Struck off · Xirivella · Sociedad Limitada (SL) · 3 BORME filings

B96908074 · Valencia

Companies · former (3)

Former Apoderado · from 30/06/2011 to 20/01/2014

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

Former Apoderado · from 30/06/2011 to 16/07/2013

Struck off · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (7)

  1. 28/05/2018Appointed Apoderado of AUTOCARES AIF SL · Sevilla
  2. 20/01/2014Ceased as Apoderado of CAIXABANK SA · Barcelona
  3. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 15/06/2012Ceased as Administrador Único of VELPOGLAS IMPORT VALENCIA SL EN LIQUIDACION · Valencia
  5. 15/06/2012Appointed Liquidador Único of VELPOGLAS IMPORT VALENCIA SL EN LIQUIDACION · Valencia
  6. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  7. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (50)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Network map

6 nodes Person Company
velasco-rodriguez-man…AUTOCARES AIF SLAUTOCARES AIF SLAZULEJOS VELASCO SLAZULEJOS VELASCO SLCUBIERTAS Y CERRAMIENTOS DE LEVANTE SOCIEDAD LIMITADACUBIERTAS Y CERRAMIE…VELPOGLAS IMPORT VALENCIA SL EN LIQUIDACIONVELPOGLAS IMPORT VAL…VELASCO CABALLERO MANUELVELASCO CABALLERO MA…

Identity matched by name · homonyms possible.