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

Apoderado SolidarioApoderado

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)

  1. 21/07/2020Ceased as Apoderado Solidario of IBANCAR WORLD SL · Málaga
  2. 21/07/2020Ceased as Apoderado Solidario of EXCOM CEUTA 1064 SL · Ceuta
  3. 29/04/2019Appointed Apoderado Solidario of EXCOM CEUTA 1064 SL · Ceuta
  4. 17/04/2019Appointed Apoderado Solidario of IBANCAR WORLD SL · Málaga
  5. 05/09/2014Ceased as Apoderado of ATEX GLOBAL MEDIA SL · Madrid
  6. 15/03/2013Appointed Apoderado of ATEX GLOBAL MEDIA SL · Madrid

Co-directors (4)

IBANCAR WORLD SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.