Velez Burrell Jose Luis

Director · Spanish companies register · 18 companies

Companies :: 18 (3 current, 15 former)
Linked companies :: TRASJOCAL LINEA SOCIEDAD LIMITADA, SCORING SEGRE SL, FORUM LEGAL UVE SL, FALCON REAL ESTATE INVESTMENTS SA, LATE FUNDS SOCIEDAD LIMITADA, CLEAN ENERGY INVESTMENT I SA

Summary

Velez Burrell Jose Luis appears in the Spanish commercial register as a director of 18 companies, 3 current and 15 former. Currently Apoderado Solidario of TRASJOCAL LINEA SOCIEDAD LIMITADA (Valencia) since 22 March 2018, as well as in 2 other companies. The earliest registered mandate dates from 21 February 2009, at PERMANENT FUNDS SL; the most recent began on 6 April 2018. The offices held are Apoderado Solidario, Presidente, Consejero Delegado Solidario and Representante. The companies are registered across 4 different registries. Of these 18 companies, 13 are still active and 5 have been struck off. The boards of these companies also include De la Iglesia Perez Eliseo, Pares Rius Juan, Velez Viola Sergi and 5 others.

Offices held

Apoderado SolidarioPresidenteConsejero Delegado SolidarioRepresentanteConsejeroApoderadoAdministrador Solidario

Commercial registries

Valencia · Lleida · Madrid · Barcelona

Companies · current (3)

TRASJOCAL LINEA SOCIEDAD LIMITADACurrent

Apoderado Solidario since 22/03/2018

Active · Sociedad Limitada (SL) · 3 BORME filings

V181086 · Valencia

SCORING SEGRE SLCurrent

Presidente since 17/06/2009

Consejero

Active · Sociedad Limitada (SL) · incorporated 14/04/2009 · capital €3,010 · 2 BORME filings

Corporate purpose: La adquisición, explotación y enajenación, bien en forma directa o por arrendamiento no financiero de fincas, locales, parkings, solares, viviendas, naves industriales y toda clase de inmuebles, la urbanización de terrenos yla construcción…

L23527 · Lleida

FORUM LEGAL UVE SLCurrent

Consejero Delegado Solidario since 01/04/2009

Consejero Delegado SolidarioConsejero

Active · Sociedad Limitada (SL) · incorporated 14/04/2009 · capital €100,000 · 1 BORME filing

Corporate purpose: LA MEDIACION, COORDINACION E INTERMEDIACION EN LA PRESTACION DE SERVICIOS RELACIONADOS CON EL ASESORAMIENTO TRIBUTARIO, JURIDICO, CONTABLE, FINANCIERO.

M479132 · Madrid

Companies · former (15)

FALCON REAL ESTATE INVESTMENTS SAFormer

Former Representante · from 15/07/2011 to 18/02/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · capital €6,529,360 · 26 BORME filings

A84526136 · Madrid

LATE FUNDS SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 06/04/2018 to 03/02/2020

Struck off · Promoción inmobiliaria (CNAE 4110) · València · Sociedad Limitada (SL) · 4 BORME filings

B64702038 · Valencia

CLEAN ENERGY INVESTMENT I SAFormer

Former Representante · from 17/03/2009 to 18/06/2019

Active · Madrid · Sociedad Anónima (SA) · capital €60,006 · 34 BORME filings

A84964337 · Madrid

FORUM LEGAL UVE SLFormer

Former Consejero · until 15/12/2017

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Sabadell · Sociedad Limitada (SL) · 2 BORME filings

B85652667 · Barcelona

PUERTO LUJAN SOCIEDAD LIMITADAFormer

Former Apoderado · from 08/03/2011 to 11/05/2017

Struck off · Agentes de la propiedad inmobiliaria (CNAE 6831) · Sociedad Limitada (SL) · capital €1,440,000 · 4 BORME filings

B97988273 · Valencia

PERTAX BCN SLFormer

Former Consejero · until 10/11/2016

Active · Sociedad Limitada (SL) · capital €100,000 · 1 BORME filing

B370949 · Barcelona

PERMANENT FUNDS SLFormer

Former Consejero · from 21/02/2009 to 28/05/2013

Active · Sociedad Limitada (SL) · capital €395,357 · 2 BORME filings

L18446 · Lleida

L'HABITATGE GESTORA INMOBILIARIA SLFormer

Former Consejero · until 24/05/2013

Active · Tiana · Sociedad Limitada (SL) · 5 BORME filings

B25384827 · Barcelona

NEST CAPITAL HOMES SLFormer

Former Administrador Solidario · until 20/02/2012

Active · Sociedad Limitada (SL) · capital €142,035 · 7 BORME filings

M419402 · Madrid

UVAL VALLNORD SLFormer

Former Presidente · from 26/03/2009 to 19/01/2012

Consejero

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B25354218 · Lleida

SCORING SEGRE SLFormer

Former Consejero · until 27/05/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Terrassa · Sociedad Limitada (SL) · 3 BORME filings

B25685462 · Barcelona

URBANIZACION VIALES Y EDIFICIOS SLFormer

Former Consejero · until 06/05/2011

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · 8 BORME filings

B25021676 · Barcelona

ARQUITECTURA CATALANA SLFormer

Former Consejero · until 15/03/2011

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · 6 BORME filings

B25024969 · Barcelona

MIRADOR DEL SEGRE SLFormer

Former Consejero · until 10/03/2010

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · 5 BORME filings

B60739455 · Barcelona

ARQUITECTURA VALENCIANA SLFormer

Former Consejero · until 16/02/2009

Active · Promoción inmobiliaria (CNAE 4110) · El Prat de Llobregat · Sociedad Limitada (SL) · 2 BORME filings

B61157343 · Barcelona

Timeline (27)

18/02/2020Ceased as Representante of FALCON REAL ESTATE INVESTMENTS SA · Madrid
03/02/2020Ceased as Apoderado Solidario of LATE FUNDS SOCIEDAD LIMITADA · Valencia
18/06/2019Ceased as Representante of CLEAN ENERGY INVESTMENT I SA · Madrid
06/04/2018Ceased as Apoderado of LATE FUNDS SOCIEDAD LIMITADA · Valencia
06/04/2018Appointed Apoderado Solidario of LATE FUNDS SOCIEDAD LIMITADA · Valencia
22/03/2018Ceased as Apoderado of TRASJOCAL LINEA SOCIEDAD LIMITADA · Valencia
22/03/2018Appointed Apoderado Solidario of TRASJOCAL LINEA SOCIEDAD LIMITADA · Valencia
15/12/2017Ceased as Presidente of FORUM LEGAL UVE SL · Barcelona
11/05/2017Ceased as Apoderado of PUERTO LUJAN SOCIEDAD LIMITADA · Valencia
10/11/2016Ceased as Presidente of PERTAX BCN SL · Barcelona
28/05/2013Ceased as Consejero of PERMANENT FUNDS SL · Lleida
24/05/2013Ceased as Presidente of L'HABITATGE GESTORA INMOBILIARIA SL · Barcelona
20/02/2012Ceased as Administrador Solidario of NEST CAPITAL HOMES SL · Madrid
19/01/2012Ceased as Presidente of UVAL VALLNORD SL · Lleida
15/07/2011Appointed Representante of FALCON REAL ESTATE INVESTMENTS SA · Madrid
27/05/2011Ceased as Presidente of SCORING SEGRE SL · Barcelona
06/05/2011Ceased as Director Gerente of URBANIZACION VIALES Y EDIFICIOS SL · Barcelona
15/03/2011Ceased as Presidente of ARQUITECTURA CATALANA SL · Barcelona
08/03/2011Appointed Apoderado of PUERTO LUJAN SOCIEDAD LIMITADA · Valencia
20/01/2011Ceased as Presidente of URBANIZACION VIALES Y EDIFICIOS SL · Barcelona
10/03/2010Ceased as Presidente of MIRADOR DEL SEGRE SL · Barcelona
17/06/2009Appointed Presidente of SCORING SEGRE SL · Lleida
01/04/2009Appointed Presidente of FORUM LEGAL UVE SL · Madrid
26/03/2009Appointed Presidente of UVAL VALLNORD SL · Lleida
17/03/2009Appointed Representante of CLEAN ENERGY INVESTMENT I SA · Madrid
21/02/2009Appointed Consejero of PERMANENT FUNDS SL · Lleida
16/02/2009Ceased as Presidente of ARQUITECTURA VALENCIANA SL · Barcelona