Velasco Sanchez Ignacio

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
AMTRA GLOBAL SICAV SA, CAJA RURAL DE GRANADA SOCIEDAD COOPERATIVA DE CREDITO, INVERSIONES CARUGRAN SA, HOGARES CARUGRAN SA, CARDEA CAPITAL ESPAÑA SL, AMARRE TRADING GROUP SL

Summary

Velasco Sanchez Ignacio appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Presidente of AMTRA GLOBAL SICAV SA (Barcelona) since 11 March 2014. The earliest registered mandate dates from 5 October 2010, at AMARRE TRADING GROUP SL; the most recent began on 9 October 2017. The offices held are Presidente, Apoderado Mancomunado Solidario, Administrador Único and Secretario. The companies are registered across 4 different registries. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Esnaola Guernica Adolfo, Lopez Rodriguez Juan Antonio, Navarro Julvez Hugo and 16 others.

Offices held

PresidenteApoderado Mancomunado SolidarioAdministrador ÚnicoSecretarioLiquidadorLiquidador Solidario

Commercial registries

Barcelona · Granada · Madrid · Zaragoza

Companies · current (1)

AMTRA GLOBAL SICAV SACurrent

Presidente since 11/03/2014

Consejero

Active · SICAV · 11 BORME filings

B200539 · Barcelona

Companies · former (7)

CAJA RURAL DE GRANADA SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Mancomunado Solidario · from 09/10/2017 to 09/12/2022

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · 682 BORME filings

F18009274 · Granada

INVERSIONES CARUGRAN SAFormer

Former Apoderado Mancomunado Solidario · from 19/09/2017 to 24/11/2022

Active · Granada · Sociedad Anónima (SA) · incorporated 21/12/2012 · 69 BORME filings

Corporate purpose: a) La tenencia, explotación, gestión, administración, adquisición, enajenación y arrendamiento, ya sea de forma directa o indirecta, de todo tipo de inmuebles, urbanos o rústicos. Quedan excluidas del objeto social todas aquellas…

A19510775 · Granada

HOGARES CARUGRAN SAFormer

Former Apoderado Mancomunado Solidario · from 29/09/2017 to 24/11/2022

Active · Granada · Sociedad Anónima (SA) · incorporated 21/12/2012 · 69 BORME filings

Corporate purpose: a) La tenencia, explotación, gestión, administración, adquisición, enajenación y arrendamiento, ya sea de forma directa o indirecta, de todo tipo de inmuebles, urbanos o rústicos. Quedan excluidas del objeto social todas aquellas…

A19510767 · Granada

CARDEA CAPITAL ESPAÑA SLFormer

Former Administrador Único · from 02/12/2013 to 09/04/2019

Active · Sociedad Limitada (SL) · incorporated 25/02/2011 · capital €3,002 · 4 BORME filings

Corporate purpose: EL ASESORAMIENTO Y PRESTACION DE SERVICIOS A PERSONAS FISICAS Y JURIDICAS,EN MATERIA ECONOMICA, FINANCIERA Y COMERCIAL, INCLUYENDO EN SU CASO LABORES DE INTERMEDIACION...

M511294 · Madrid

AMARRE TRADING GROUP SLFormer

Former Secretario · from 05/10/2010 to 04/11/2016

ConsejeroSecretario

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 18/10/2010 · capital €32,000 · 7 BORME filings

Corporate purpose: ASESORAMIENTO Y PRESTACION DE SERVICIOS A PERSONAS FISICAS Y JURIDICAS, INCLUYENDO EN SU CASO LABORES DE INTERMEDIACION.

B86038098 · Madrid

AMTRA GLOBAL SICAV SAFormer

Former Liquidador · from 13/10/2016 to 13/10/2016

Struck off · SICAV · 4 BORME filings

M575566 · Madrid

CYBER STATION GROUP SLLFormer

Former Liquidador Solidario · until 21/04/2009

Struck off · Sociedad Limitada Laboral (SLL) · 1 BORME filing

B50824184 · Zaragoza

Timeline (12)

  1. 09/12/2022Ceased as Apoderado Mancomunado Solidario of CAJA RURAL DE GRANADA SOCIEDAD COOPERATIVA DE CREDITO · Granada
  2. 24/11/2022Ceased as Apoderado Mancomunado Solidario of INVERSIONES CARUGRAN SA · Granada
  3. 24/11/2022Ceased as Apoderado Mancomunado Solidario of HOGARES CARUGRAN SA · Granada
  4. 09/04/2019Ceased as Administrador Único of CARDEA CAPITAL ESPAÑA SL · Madrid
  5. 09/10/2017Appointed Apoderado Mancomunado Solidario of CAJA RURAL DE GRANADA SOCIEDAD COOPERATIVA DE CREDITO · Granada
  6. 29/09/2017Appointed Apoderado Mancomunado Solidario of HOGARES CARUGRAN SA · Granada
  7. 19/09/2017Appointed Apoderado Mancomunado Solidario of INVERSIONES CARUGRAN SA · Granada
  8. 04/11/2016Ceased as Consejero Delegado Solidario of AMARRE TRADING GROUP SL · Madrid
  9. 13/10/2016Ceased as Presidente of AMTRA GLOBAL SICAV SA · Madrid
  10. 11/03/2014Appointed Presidente of AMTRA GLOBAL SICAV SA · Barcelona
  11. 02/12/2013Appointed Administrador Único of CARDEA CAPITAL ESPAÑA SL · Madrid
  12. 05/10/2010Appointed Consejero Delegado Solidario of AMARRE TRADING GROUP SL · Madrid

Co-directors (19)

AMTRA GLOBAL SICAV SA
CAJA RURAL DE GRANADA SOCIEDAD COOPERATIVA DE CREDITO
AMARRE TRADING GROUP SL
CARDEA CAPITAL ESPAÑA SL

Network map

7 nodes Person Company
velasco-sanchez-ignac…AMTRA GLOBAL SICAV SAAMTRA GLOBAL SICAV SABANCO MADRID GESTION DE ACTIVOS SGIIC SABANCO MADRID GESTION…ESNAOLA GUERNICA ADOLFOESNAOLA GUERNICA ADO…LOPEZ RODRIGUEZ JUAN ANTONIOLOPEZ RODRIGUEZ JUAN…BANCO DE MADRID SABANCO DE MADRID SANAVARRO JULVEZ HUGONAVARRO JULVEZ HUGO

Identity matched by name · homonyms possible.