Velez Jose Fernando
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- BOLD VENTURES SL, BOLD VENTURES INVESTMENTS SL
Summary
Velez Jose Fernando appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 29 October 2019, at BOLD VENTURES SL; the most recent began on 16 September 2020. The offices held are Consejero Delegado and Apoderado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Velez Arciniegas Jose Fernando, Boonstoppel Roeland, Dominguez Pavon Leticia and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Consejero Delegado · from 29/10/2019 to 11/11/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/07/2019 · capital €21,547 · 33 BORME filings
Corporate purpose: La sociedad tendrá por objeto social: a) La tenencia, gestión y administración de valores representativos de los fondos propios en entidades no residentes en territorio español mediante la correspondiente organización de medios materiales y personales;
B88434642 · Madrid
Former Apoderado Mancomunado · from 16/09/2020 to 14/11/2023
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 24/07/2020 · capital €144,929,349 · 18 BORME filings
Corporate purpose: a) La tenencia, gestión y administración de valores representativos de los fondos propios en entidades no residentes en territorio español mediante la correspondiente organización de medios materiales y personales.
B01714781 · Madrid
Timeline (10)
- 11/11/2025Ceased as Consejero Delegado of BOLD VENTURES SL · Madrid
- 26/09/2025Ceased as Apoderado Mancomunado of BOLD VENTURES SL · Madrid
- 13/12/2024Ceased as Presidente of BOLD VENTURES SL · Madrid
- 14/11/2023Ceased as Presidente of BOLD VENTURES INVESTMENTS SL · Madrid
- 19/07/2022Appointed Consejero Delegado of BOLD VENTURES SL · Madrid
- 19/11/2020Appointed Apoderado Mancomunado of BOLD VENTURES INVESTMENTS SL · Madrid
- 16/09/2020Appointed Presidente of BOLD VENTURES INVESTMENTS SL · Madrid
- 30/07/2020Ceased as Apoderado Mancomunado of BOLD VENTURES SL · Madrid
- 19/11/2019Appointed Presidente of BOLD VENTURES SL · Madrid
- 29/10/2019Appointed Apoderado Mancomunado of BOLD VENTURES SL · Madrid
Co-directors (7)
- Velez Arciniegas Jose Fernando · Consejero
- Boonstoppel Roeland · Consejero
- Dominguez Pavon Leticia · Secretario no Consejero
- Pettena Fabricio · Consejero
- Search Leila Frances · Consejero
- Marquez Merizalde Gregorio · Consejero
- Otavio Ribeiro Luiz · Consejero
Network map
Identity matched by name · homonyms possible.