Velazquez Valdizan Teofilo

Director · Spanish companies register · 10 companies

Companies :
10 (6 current, 4 former)
Linked companies :
HOTELES RUSTIPLAYA SL, OFITOUR SL, OBERON HOTELES A I E, SOTOREAL SA, TEVAL PREMIER PROMOCIONES SL, TRAVELSOFT INFORMATION TECHNOLOGY SA

Summary

Velazquez Valdizan Teofilo appears in the Spanish commercial register as a director of 10 companies, 6 current and 4 former. Currently Administrador Único of SOTOREAL SA (Madrid) since 24 April 2012, as well as in 5 other companies. SOTOREAL SA is based in Boadilla del Monte and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 2 April 2009, at CAVANNA WIND SL; the most recent began on 24 April 2012. The offices held are Administrador Único, Consejero Delegado Solidario, Administrador Solidario and Vicepresidente. The companies are registered in Madrid and Murcia. Of these 10 companies, 8 are still active and 2 have been struck off. The boards of these companies also include Gonzalez Rubial Argimiro, Grimaldi Morales Antonio, Martinez Calvo Aureliano and 2 others.

Offices held

Administrador ÚnicoConsejero Delegado SolidarioAdministrador SolidarioVicepresidentePresidente

Commercial registries

Madrid · Murcia

Companies · current (6)

HOTELES RUSTIPLAYA SLCurrent

Administrador Único since 20/02/2012

Active · Hoteles y alojamientos similares (CNAE 5510) · Boadilla del Monte · Sociedad Limitada (SL) · capital €5,023,006 · 17 BORME filings

Corporate purpose: DISTRIBUCION E INTERMEDIACION DE PRODUCTOS TURISTICOS ANTE AGENCIAS DE VIAJES, MINORISTAS, MAYORISTAS Y PUBLICO EN GENERAL.

B82667999 · Madrid

OFITOUR SLCurrent

Administrador Único since 20/02/2012

Concurso · Construcción de edificios residenciales (CNAE 4121) · Madrid · Sociedad Limitada (SL) · 20 BORME filings

B82811571 · Madrid

OBERON HOTELES A I ECurrent

Consejero Delegado Solidario (in office)

Active

G81737207

SOTOREAL SACurrent

Administrador Único since 24/04/2012

Active · Hoteles y alojamientos similares (CNAE 5510) · Boadilla del Monte · Sociedad Anónima (SA) · 8 BORME filings

A28686178 · Madrid

TEVAL PREMIER PROMOCIONES SLCurrent

Administrador Único since 07/02/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Boadilla del Monte · Sociedad Limitada (SL) · capital €237,366 · 8 BORME filings

Corporate purpose: a) La gestión de activos hoteleros, hosteleros y viviendas por cuenta propia y ajena incluyendo el arrendamiento y subarrendamiento de los mismos. b) La gestión de patrimonios propios y de terceros. c) El asesoramiento y formación en el sector de la hotelería y hostelería.

B83272583 · Madrid

TRAVELSOFT INFORMATION TECHNOLOGY SACurrent

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades anónimas

A81548323

Companies · former (4)

ELITE AVENIDA SA EN LIQUIDACIONFormer

Former Administrador Único · from 29/02/2012 to 08/11/2024

Concurso · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · 10 BORME filings

A28289346 · Madrid

CAVANNA WIND SLFormer

Former Administrador Solidario · from 02/04/2009 to 09/03/2012

Liquidada · Sociedad Limitada (SL) · 2 BORME filings

B30704803 · Murcia

SPECIAL CHOICE SLFormer

Former Vicepresidente · until 10/02/2011

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B81278822 · Madrid

CARTERA TEVAL SICAV SAFormer

Former Presidente · until 01/09/2009

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A82278607 · Madrid

Timeline (23)

  1. 08/11/2024Ceased as Administrador Único of ELITE AVENIDA SA EN LIQUIDACION · Madrid
  2. 17/06/2020Appointed Administrador Único of HOTELES RUSTIPLAYA SL · Madrid
  3. 17/06/2020Appointed Administrador Único of SOTOREAL SA · Madrid
  4. 17/06/2020Appointed Administrador Único of ELITE AVENIDA SA EN LIQUIDACION · Madrid
  5. 15/06/2020Appointed Administrador Único of OFITOUR SL · Madrid
  6. 15/06/2020Appointed Administrador Único of TEVAL PREMIER PROMOCIONES SL · Madrid
  7. 12/12/2012Appointed Apoderado of TEVAL PREMIER PROMOCIONES SL · Madrid
  8. 24/04/2012Appointed Apoderado of SOTOREAL SA · Madrid
  9. 09/03/2012Ceased as Administrador Solidario of CAVANNA WIND SL · Murcia
  10. 29/02/2012Ceased as Administrador Solidario of SOTOREAL SA · Madrid
  11. 29/02/2012Appointed Apoderado of ELITE AVENIDA SA EN LIQUIDACION · Madrid
  12. 22/02/2012Ceased as Administrador Solidario of TEVAL PREMIER PROMOCIONES SL · Madrid
  13. 20/02/2012Appointed Apoderado of HOTELES RUSTIPLAYA SL · Madrid
  14. 20/02/2012Appointed Apoderado of OFITOUR SL · Madrid
  15. 07/02/2012Ceased as Administrador Único of TEVAL PREMIER PROMOCIONES SL · Madrid
  16. 07/02/2012Appointed Administrador Solidario of TEVAL PREMIER PROMOCIONES SL · Madrid
  17. 18/01/2012Ceased as Administrador Solidario of HOTELES RUSTIPLAYA SL · Madrid
  18. 17/01/2012Ceased as Administrador Solidario of ELITE AVENIDA SA EN LIQUIDACION · Madrid
  19. 11/01/2012Ceased as Administrador Solidario of OFITOUR SL · Madrid
  20. 10/02/2011Ceased as Vicepresidente of SPECIAL CHOICE SL · Madrid
  21. 01/09/2009Ceased as Presidente of CARTERA TEVAL SICAV SA · Madrid
  22. 02/04/2009Ceased as Consejero Delegado Solidario of CAVANNA WIND SL · Murcia
  23. 02/04/2009Appointed Administrador Solidario of CAVANNA WIND SL · Murcia

Co-directors (5)

SPECIAL CHOICE SL
TRAVELSOFT INFORMATION TECHNOLOGY SA
OBERON HOTELES A I E

Network map

11 nodes Person Company
velazquez-valdizan-te…HOTELES RUSTIPLAYA SLHOTELES RUSTIPLAYA SLOFITOUR SLOFITOUR SLOBERON HOTELES A I EOBERON HOTELES A I ESOTOREAL SASOTOREAL SATEVAL PREMIER PROMOCIONES SLTEVAL PREMIER PROMOC…TRAVELSOFT INFORMATION TECHNOLOGY SATRAVELSOFT INFORMATI…GRIMALDI MORALES ANTONIOGRIMALDI MORALES ANT…MARTINEZ CALVO AURELIANOMARTINEZ CALVO AUREL…DIEZ GONZALEZ JOSE MARIADIEZ GONZALEZ JOSE M…GIMENO TOMAS JUAN JOSEGIMENO TOMAS JUAN JO…

Identity matched by name · homonyms possible.