Velazquez Ruiz Zenobia
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- EXCOM CEUTA 1064 SL, IBANCAR WORLD SL, ATEX GLOBAL MEDIA SL
Summary
Velazquez Ruiz Zenobia appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 15 March 2013, at ATEX GLOBAL MEDIA SL; the most recent began on 29 April 2019. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Ceuta, Málaga and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Leon Trillo Pedro Ruben, Gomez Jimenez Ana Isabel, Merello Antonela and 1 other.
Offices held
Commercial registries
Ceuta · Málaga · Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Solidario · from 29/04/2019 to 21/07/2020
Active · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Ceuta · Sociedad Limitada (SL) · incorporated 24/02/2014 · capital €3,668 · 12 BORME filings
B93269132 · Ceuta
Former Apoderado Solidario · from 17/04/2019 to 21/07/2020
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi (CNAE 6619) · Málaga · Sociedad Limitada (SL) · incorporated 19/08/2011 · capital €8,400 · 30 BORME filings
Corporate purpose: Actividad principal: CNAE 6619: La prestación y comercialización de servicios financieros, a través de medios de comunicación a distancia y presencial, actividad se realizará con sometimiento expreso a la Ley 2/2009 de 31 de marzo por la…
B93145001 · Málaga
Former Apoderado · from 15/03/2013 to 05/09/2014
Baja · Sociedad Limitada (SL) · 8 BORME filings
B84936541 · Madrid
Timeline (6)
- 21/07/2020Ceased as Apoderado Solidario of IBANCAR WORLD SL · Málaga
- 21/07/2020Ceased as Apoderado Solidario of EXCOM CEUTA 1064 SL · Ceuta
- 29/04/2019Appointed Apoderado Solidario of EXCOM CEUTA 1064 SL · Ceuta
- 17/04/2019Appointed Apoderado Solidario of IBANCAR WORLD SL · Málaga
- 05/09/2014Ceased as Apoderado of ATEX GLOBAL MEDIA SL · Madrid
- 15/03/2013Appointed Apoderado of ATEX GLOBAL MEDIA SL · Madrid
Co-directors (4)
- Leon Trillo Pedro Ruben · Administrador Único
- Gomez Jimenez Ana Isabel · Administrador Solidario
- Merello Antonela · Administrador Solidario
- Guerrero Godoy Daniel · Administrador Solidario
Network map
Identity matched by name · homonyms possible.