Velazquez de Cuellar Francisco

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
FINTECH HOLDING 2015 SL, INFLUENCE CRYPTO SYSTEMS SL, AXON PARTNERS GROUP INVESTMENT, S.G.E.I.C., S.A, AXON PARTNERS GROUP CONSULTING SL, SENTISIS ANALYTICS SL, AQUAMOBILE SL

Summary

Velazquez de Cuellar Francisco appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado Mancomunado Solidario of FINTECH HOLDING 2015 SL (Madrid) since 19 September 2016, as well as in 1 other company. FINTECH HOLDING 2015 SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 5 May 2016, share capital of €1,045,701. The earliest registered mandate dates from 11 May 2012, at AXON PARTNERS GROUP INVESTMENT, S.G.E.I.C., S.A; the most recent began on 19 September 2016. The offices held are Apoderado Mancomunado Solidario, Apoderado, Presidente and Representante. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include De Leon Castillejo Alfonso, Velazquez de Cuellar Paracchi Francisco Miguel, Velazquez Cuellar Paracchi Francisco Miguel and 10 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoPresidenteRepresentante

Commercial registries

Madrid

Companies · current (2)

FINTECH HOLDING 2015 SLCurrent

Apoderado Mancomunado Solidario since 19/09/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 05/05/2016 · capital €1,045,701 · 18 BORME filings

Corporate purpose: la suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial; la tenencia, licencia, explotación,…

B87557898 · Madrid

INFLUENCE CRYPTO SYSTEMS SLCurrent

Apoderado since 20/07/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/05/2016 · capital €13,883 · 13 BORME filings

Corporate purpose: El desarrollo y comercialización de plataformas web y gestión de conocimiento; la realización de todo tipo de trabajos informáticos, incluidos los de asesoramiento, estudio, promoción instalación, gestión y control de los procedimientos y…

B87568762 · Madrid

Companies · former (4)

AXON PARTNERS GROUP INVESTMENT, S.G.E.I.C., S.AFormer

Former Apoderado Mancomunado Solidario · from 11/05/2012 to 27/04/2017

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedades anónimas · capital €820,000 · 59 BORME filings

Corporate purpose: - Actividades de gestión de fondos.

A84774678 · Madrid

AXON PARTNERS GROUP CONSULTING SLFormer

Former Presidente · from 19/07/2013 to 27/04/2017

ConsejeroApoderado

Active · Madrid · Sociedad Limitada (SL) · 13 BORME filings

B84816487 · Madrid

SENTISIS ANALYTICS SLFormer

Former Representante · from 29/01/2016 to 28/06/2016

Active · Madrid · Sociedad Limitada (SL) · incorporated 02/03/2012 · capital €4,896 · 17 BORME filings

Corporate purpose: EL DESARROLLO DE PLATAFORMAS PARA LA OBTENCION DE INFORMACION DE INTERNET O DE CUALQUIER OTRO MEDIO YA SEA DIGITAL O NO...

B86419355 · Madrid

AQUAMOBILE SLFormer

Former Apoderado · until 18/10/2011

Liquidada · Actividades de consultoría informática (CNAE 6202) · Alcobendas · Sociedad Limitada (SL) · capital €43,340 · 21 BORME filings

B84615673 · Madrid

Timeline (9)

  1. 27/04/2017Ceased as Apoderado Mancomunado Solidario of AXON PARTNERS GROUP INVESTMENT, S.G.E.I.C., S.A · Madrid
  2. 27/04/2017Ceased as Apoderado of AXON PARTNERS GROUP CONSULTING SL · Madrid
  3. 19/09/2016Appointed Apoderado Mancomunado Solidario of FINTECH HOLDING 2015 SL · Madrid
  4. 20/07/2016Appointed Apoderado of INFLUENCE CRYPTO SYSTEMS SL · Madrid
  5. 28/06/2016Ceased as Representante of SENTISIS ANALYTICS SL · Madrid
  6. 29/01/2016Appointed Representante of SENTISIS ANALYTICS SL · Madrid
  7. 19/07/2013Appointed Presidente of AXON PARTNERS GROUP CONSULTING SL · Madrid
  8. 11/05/2012Appointed Apoderado Mancomunado Solidario of AXON PARTNERS GROUP INVESTMENT, S.G.E.I.C., S.A · Madrid
  9. 18/10/2011Ceased as Apoderado of AQUAMOBILE SL · Madrid

Co-directors (13)

AXON PARTNERS GROUP INVESTMENT, S.G.E.I.C., S.A
AXON PARTNERS GROUP CONSULTING SL
SENTISIS ANALYTICS SL
FINTECH HOLDING 2015 SL
INFLUENCE CRYPTO SYSTEMS SL

Network map

13 nodes Person Company
velazquez-de-cuellar-…FINTECH HOLDING 2015 SLFINTECH HOLDING 2015…INFLUENCE CRYPTO SYSTEMS SLINFLUENCE CRYPTO SYS…VELAZQUEZ DE CUELLAR PARACCHI FRANCISCO MIGUELVELAZQUEZ DE CUELLAR…SALVADOR OLEA ENRIQUESALVADOR OLEA ENRIQUEDE LEON CASTILLEJO ALFONSO JUANDE LEON CASTILLEJO A…AXON PARTNERS GROUP INVESTMENT S.G.E.I.C. S.AAXON PARTNERS GROUP …ANTON HERRERIAS CARMENANTON HERRERIAS CARM…AXON PARTNERS GROUP INVESTMENT S.G.E.I.CAXON PARTNERS GROUP …CAJA DE SEGUROS REUNIDOS COMPAÑIA DE SEGUROS Y REACAJA DE SEGUROS REUN…CAJA DE SEGUROS REUNIDOS COMPAÑIA DE SEGUROS Y REASEGUROS SACAJA DE SEGUROS REUN…SEMENZATO GIORGIOSEMENZATO GIORGIOCONY & BROWN SLCONY & BROWN SL

Identity matched by name · homonyms possible.