Velez Martinez Alfonso

Director · Spanish companies register · 8 companies

Companies :: 8 (4 current, 4 former)
Linked companies :: VALBUENO AGROPECUARIA SL, HOLCIM HORMIGONES SA, HOLCIM MORTEROS SA, BUQUET SL, HOLCIM (ESPAÑA) SA, GRAVERA EL PUENTE SL

Summary

Velez Martinez Alfonso appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Apoderado of VALBUENO AGROPECUARIA SL (Madrid) since 4 May 2024, as well as in 3 other companies. VALBUENO AGROPECUARIA SL is based in Madrid and operates in Actividades de apoyo a la agricultura (CNAE 0161) — Sociedad Limitada (SL), an active company, incorporated on 27 April 2023, share capital of €3,000. The earliest registered mandate dates from 9 February 2011, at GRAVERA EL PUENTE SL; the most recent began on 4 May 2024. The offices held are Apoderado, Apoderado Solidario and Apoderado Mancomunado. The companies are registered across 5 different registries. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Lefebvre Vincent, Toscano Garcia Francisco, Esteban Cerdan Ester and 10 others.

Offices held

ApoderadoApoderado SolidarioApoderado Mancomunado

Commercial registries

Madrid · Granada · Alicante · Toledo · Almería

Companies · current (4)

VALBUENO AGROPECUARIA SLCurrent

Apoderado since 04/05/2024

Active · Actividades de apoyo a la agricultura (CNAE 0161) · Madrid · Sociedad Limitada (SL) · incorporated 27/04/2023 · capital €3,000 · 2 BORME filings

Corporate purpose: El objeto social es: La explotación agrícola, ganadera y/o cinegética, directamente o en régimen de arrendamiento o aparcería, de fincas rústicas. Códigos 0111 Y 0170. La prestación de servicios de hostelería, cafetería, y restauración. La explotación de establecimientos hoteleros.

B44866507 · Madrid

HOLCIM HORMIGONES SACurrent

Apoderado Solidario since 28/12/2011

Apoderado Solidario

Active · Sociedad Anónima (SA) · capital €4,999,998 · 31 BORME filings

GR3406 · Granada

HOLCIM MORTEROS SACurrent

Apoderado Solidario since 02/12/2011

Active · Sociedad Anónima (SA) · capital €5,795,748 · 23 BORME filings

A54513 · Alicante

BUQUET SLCurrent

Apoderado Mancomunado since 13/07/2011

Apoderado Solidario

Active · Sociedad Limitada (SL) · 34 BORME filings

B03462191 · Alicante

Companies · former (4)

HOLCIM (ESPAÑA) SAFormer

Former Apoderado · from 18/09/2012 to 05/03/2015

Struck off · Fabricación de cemento (CNAE 2351) · Madrid · Sociedad Anónima (SA) · capital €177,675,203 · 115 BORME filings

A28143378 · Madrid

GRAVERA EL PUENTE SLFormer

Former Apoderado Mancomunado · from 09/02/2011 to 06/09/2012

Apoderado Solidario

Active · Seseña · Sociedad Limitada (SL) · 26 BORME filings

B28769693 · Toledo

HOLCIM LOGISTICA SLFormer

Former Apoderado · until 24/01/2011

Active · Sociedad Limitada (SL) · capital €389,004 · 15 BORME filings

AL10452 · Almería

GEOCYCLE (ESPAÑA) SAFormer

Former Apoderado Mancomunado · until 24/12/2010

Active · Tratamiento y eliminación de residuos no peligrosos (CNAE 3821) · Madrid · Sociedad Anónima (SA) · 54 BORME filings

A81201568 · Madrid

Timeline (14)

04/05/2024Appointed Apoderado of VALBUENO AGROPECUARIA SL · Madrid
05/03/2015Ceased as Apoderado Mancomunado Solidario of HOLCIM (ESPAÑA) SA · Madrid
05/03/2014Ceased as Apoderado of HOLCIM (ESPAÑA) SA · Madrid
04/06/2013Appointed Apoderado of HOLCIM (ESPAÑA) SA · Madrid
18/09/2012Appointed Apoderado Mancomunado Solidario of HOLCIM (ESPAÑA) SA · Madrid
06/09/2012Ceased as Consejero of GRAVERA EL PUENTE SL · Toledo
09/05/2012Appointed Apoderado Mancomunado Solidario of HOLCIM HORMIGONES SA · Granada
28/12/2011Appointed Apoderado Solidario of HOLCIM HORMIGONES SA · Granada
02/12/2011Appointed Apoderado Mancomunado of HOLCIM MORTEROS SA · Alicante
20/07/2011Appointed Apoderado Solidario of GRAVERA EL PUENTE SL · Toledo
13/07/2011Appointed Apoderado Solidario of BUQUET SL · Alicante
09/02/2011Appointed Consejero of GRAVERA EL PUENTE SL · Toledo
24/01/2011Ceased as Apoderado of HOLCIM LOGISTICA SL · Almería
24/12/2010Ceased as Apoderado Mancomunado of GEOCYCLE (ESPAÑA) SA · Madrid