Velez Criado Javier Ignacio

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
REDO ASESORES Y CONSULTORES DE INTERMEDIACION SL, BANCO SANTANDER, S.A, SANTANDER LEASE SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Summary

Velez Criado Javier Ignacio appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 29 January 2010, at SANTANDER LEASE SA ESTABLECIMIENTO FINANCIERO DE CREDITO; the most recent began on 1 April 2022. The offices held are Liquidador Solidario, Apoderado Mancomunado and Consejero. The companies are registered in Madrid and Cantabria. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Gonzalez Sanchez Abel, Guerrero Gonzalez-Valerio Ana, Catena Moreno Francisco Jose and 5 others.

Offices held

Liquidador SolidarioApoderado MancomunadoConsejero

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Liquidador Solidario · from 01/04/2022 to 18/12/2025

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · San Sebastián de los Reyes · Sociedad Limitada (SL) · incorporated 07/03/2022 · capital €3,000 · 3 BORME filings

Corporate purpose: 1.- La intermediación en las actividades de asesoramiento jurídico y de elaboración de estudios e informes relacionados con dichas actividades. Para el ejercicio de las mismas, la Sociedad se configura como una sociedad de intermediación,…

B09699513 · Madrid

Former Apoderado Mancomunado · from 13/04/2010 to 21/05/2018

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,932 BORME filings

A39000013 · Cantabria

Former Consejero · from 29/01/2010 to 19/07/2016

Active · Arrendamiento financiero (CNAE 6491) · Boadilla del Monte · Sociedad Anónima (SA) · 73 BORME filings

A78475209 · Madrid

Timeline (7)

  1. 18/12/2025Ceased as Apoderado of REDO ASESORES Y CONSULTORES DE INTERMEDIACION SL · Madrid
  2. 01/04/2022Appointed Apoderado of REDO ASESORES Y CONSULTORES DE INTERMEDIACION SL · Madrid
  3. 21/05/2018Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  4. 19/07/2016Ceased as Consejero of SANTANDER LEASE SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  5. 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  6. 13/04/2010Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  7. 29/01/2010Appointed Consejero of SANTANDER LEASE SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid

Co-directors (8)

Network map

No recorded relationships

Identity matched by name · homonyms possible.