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Officer «Velasco Menal Sonia»
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Last update: Feb. 23, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| APODERAD.SOL | Sla Treasury Spain SL | 12/07/2021 | Current |
| Apoderado | Iberoamericana Del Agro SL | 26/05/2021 | Current |
| Apo.Sol. | Samenticum SL | 25/05/2021 | Current |
| Secretario | Global Mirabilis SL | 10/03/2016 | Current |
| Secretario | Global Carelio SL | 10/03/2016 | Current |
| Secretario | Global Calidon SL | 10/03/2016 | Current |
| Secretario | Global Acamante SL | 10/03/2016 | Current |
| SecreNoConsj | Abisort Xxi SL | 12/01/2016 | Current |
| Apoderado | Sant Marcell Lp SL | 03/09/2014 | Current |
| SecreNoConsj | Global Hisingen SL | 21/08/2014 | Current |
| SecreNoConsj | Global Anceo SL | 21/08/2014 | Current |
| APODERAD.SOL | Jv Toni SL | 25/06/2014 | Current |
| VsecrNoConsj | Gastenia SL | 11/02/2014 | Current |
| VsecrNoConsj | Malvarejo SL | 28/01/2014 | Current |
| APODERADO | Arca Ecuador SA | 29/06/2011 | Current |
| APODERADO | Fitaco SL | 03/11/2010 | Current |
Show former positions
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| SECRETARIO | Sandman Capital Partners, Sgeic SA | 09/07/2020 | 23/02/2022 |
| CONSEJERO | Sandman Capital Partners, Sgeic SA | 09/07/2020 | 23/02/2022 |
| SecreNoConsj | Everson Investments SL | 07/11/2012 | 23/11/2016 |
| SECR.NO CONS | Enduro International SL | 10/07/2012 | 22/01/2016 |
| SECR.NO CONS | Dindiri Xxi SL | 03/09/2010 | 13/05/2014 |
| APODERADO | Rockfalls Spain SL | 05/04/2011 | 17/12/2012 |
| APODERADO | Rockfalls Spain SL | 14/09/2010 | 17/12/2012 |
| APODERADO | Franklinton Spain SL | 17/03/2011 | 17/12/2012 |
| APODERADO | Franklinton Spain SL | 14/09/2010 | 17/12/2012 |
| APODERADO | Cuatrecasas Gonçalves Pereira SLP | 12/08/2010 | 19/11/2012 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Velasco Menal Sonia .
23
Feb 2022
Revocaciones
On 23/02/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| SECRETARIO | Velasco Menal Sonia |
Announcement 92823 of 2022
Registry data: T 47371 , F 100, S 8, H B 549969, I/A 5
12
Jul 2021
Nombramientos
On 12/07/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APODERAD.SOL | Velasco Menal Sonia |
| APODERAD.SOL | Pelaez Fort Maria Cristina |
| APODERAD.SOL | Pedro Vitor Barros Silva |
| APODERAD.SOL | Morera Balcells Xavier |
| APODERAD.SOL | Fontcuberta Llanes Javier |
Announcement 346621 of 2021
Registry data: T 47345 , F 57, S 8, H B 549168, I/A 2
26
May 2021
Nombramientos
On 26/05/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Vergoni Agut Jordi |
| Apoderado | Velasco Menal Sonia |
| Apoderado | Simon Urrez Leyre |
| Apoderado | Ochagavia Barbarin Sergio |
| Apoderado | Martinez Moreno Paula |
| Apoderado | Cuatrecasas Gimenez-Salinas Elena |
| Apoderado | Buenetxea Roy Ainhoa |
| Apoderado | Auger Portillo Alejandro |
Announcement 265972 of 2021
Registry data: T 28986 , F 191, S 8, H M 521949, I/A 20
25
May 2021
Nombramientos
On 25/05/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Vergoni Agut Jordi |
| Apo.Sol. | Velasco Menal Sonia |
| Apo.Sol. | Simon Urrez Leyre |
| Apo.Sol. | Ochagavia Barbarin Sergio |
| Apo.Sol. | Martinez Moreno Paula |
| Apo.Sol. | Cuatrecasas Gimenez-Salinas Elena |
| Apo.Sol. | Buenetxea Roy Ainhoa |
| Apo.Sol. | Auger Portillo Alejandro |
Announcement 262630 of 2021
Registry data: T 40200 , F 192, S 8, H M 534386, I/A 13
09
Jul 2020
Nombramientos
On 09/07/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| CONSEJERO | Velasco Menal Sonia |
| PRESIDENTE | Marsal Periz Cristina |
| CONSEJERO | Marsal Cavalle Jose Maria |
| CONSEJERO | Diez Quintanilla Alberto |
| CONSEJERO | Beatriz Ehlis Gunther |
Announcement 223323 of 2020
Registry data: T 47371 , F 95, S 8, H B 549969, I/A 1
23
Nov 2016
Ceses/Dimisiones
On 23/11/2016 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| SecreNoConsj | Velasco Menal Sonia |
| Consejero | Rozpide Orbegozo Carmen |
| Consejero | Ho Wan Theresa Tam |
| Consejero | Gerson Brandon |
| VsecrNoConsj | Garrido Guijarro Cristina |
Announcement 489789 of 2016
Registry data: T 30395 , F 37, S 8, H M 547052, I/A 6
10
Mar 2016
Nombramientos
On 10/03/2016 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Zhang Wenwen Cheng |
| Secretario | Velasco Menal Sonia |
| Consejero | Osvaldo Rossi Alejandro |
| Consejero | Gnecco Emilio Federico |
| Vicesecret. | Gandoy Fernandez Isabel |
| Consejero | Frem Bestani Julio Cesar |
| Apo.Sol. | Diaz Sunico Aboitiz Guadalupe |
| Consejero | Cuentanual SL |
| Apo.Sol. | Cuatrecasas Gimenez-Salinas Elena |
| Consejero | Bosch Mariano |
Announcement 135272 of 2016
Registry data: T 3338 , F 106, S 8, H TF 53910, I/A 4
10
Mar 2016
Nombramientos
On 10/03/2016 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Zhang Wenwen Cheng |
| Secretario | Velasco Menal Sonia |
| Consejero | Osvaldo Rossi Alejandro |
| Presidente | Gnecco Emilio Federico |
| Vicesecret. | Gandoy Fernandez Isabel |
| Consejero | Frem Bestani Julio Cesar |
| Apo.Sol. | Diaz Sunico Aboitiz Guadalupe |
| Consejero | Cuentanual SL |
| Apo.Sol. | Cuatrecasas Gimenez-Salinas Elena |
| Consejero | Bosch Mariano |
Announcement 135267 of 2016
Registry data: T 3339 , F 152, S 8, H TF 53927, I/A 4
10
Mar 2016
Nombramientos
On 10/03/2016 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Zhang Wenwen Cheng |
| Secretario | Velasco Menal Sonia |
| Consejero | Osvaldo Rossi Alejandro |
| Presidente | Gnecco Emilio Federico |
| Vicesecret. | Gandoy Fernandez Isabel |
| Consejero | Frem Bestani Julio Cesar |
| Apo.Sol. | Diaz Sunico Aboitiz Guadalupe |
| Apoderado | Cuentanual SL |
| Apo.Sol. | Cuatrecasas Gimenez-Salinas Elena |
| Consejero | Bosch Mariano |
Announcement 135244 of 2016
Registry data: T 3339 , F 171, S 8, H TF 53931, I/A 4
10
Mar 2016
Nombramientos
On 10/03/2016 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Zhang Wenwen Cheng |
| Secretario | Velasco Menal Sonia |
| Consejero | Osvaldo Rossi Alejandro |
| Presidente | Gnecco Emilio Federico |
| Vicesecret. | Gandoy Fernandez Isabel |
| Consejero | Frem Bestani Julio Cesar |
| Apo.Sol. | Diaz Sunico Aboitiz Guadalupe |
| Apoderado | Cuentanual SL |
| Apo.Sol. | Cuatrecasas Gimenez-Salinas Elena |
| Consejero | Bosch Mariano |
Announcement 135236 of 2016
Registry data: T 3339 , F 179, S 8, H TF 53933, I/A 4
22
Jan 2016
Revocaciones
On 22/01/2016 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| PRESIDENTE | Walter C Greig |
| CONSEJERO | Wallace S Woodlief |
| SECR.NO CONS | Velasco Menal Sonia |
| LIQUIDADOR | Timothy Ponder Broussard |
| VICEPRESIDEN | Timothy P Broussard |
| CONSEJERO | Marc Smeets |
Announcement 40929 of 2016
Registry data: T 42143 , F 225, S 8, H B 401612, I/A 5
12
Jan 2016
Nombramientos
On 12/01/2016 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| SecreNoConsj | Velasco Menal Sonia |
| Consejero | Salamanca Cuevas Victor |
| Consejero | Rivera Morales Jose Manuel Gerardo |
| VsecrNoConsj | Garrido Guijarro Cristina |
| Presidente | Fuentes Torres Claudia-Lorena |
Announcement 20277 of 2016
Registry data: T 33981 , F 177, S 8, H M 611527, I/A 2
03
Sep 2014
Nombramientos
On 03/09/2014 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Velasco Menal Sonia |
| Apoderado | Mullerat Prat Bernardo |
| Apoderado | Jimenez Ramirez Alvaro |
| Apoderado | Fabrega Rodriguez Roda Anna |
| Apoderado | Capocasale Puga Delcia |
Announcement 373482 of 2014
Registry data: T 2822 , F 95, S 8, H T 47003, I/A 4
21
Aug 2014
Nombramientos
On 21/08/2014 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Zhang Wenwen Cheng |
| SecreNoConsj | Velasco Menal Sonia |
| Consejero | Murphy John |
| Consejero | Gnecco Emilio Federico |
| Apoderado | Gandoy Fernandez Isabel |
| Apoderado | Diaz Sunico Aboitiz Guadalupe |
| Apoderado | Cuentanual SL |
| Apoderado | Cuatrecasas Gimenez-Salinas Elena |
| Consejero | Bosch Mariano |
| Consejero | Beramendi Rosconi Gerardo Adolfo |
Announcement 363313 of 2014
Registry data: T 3333 , F 206, S 8, H TF 53813, I/A 3
21
Aug 2014
Nombramientos
On 21/08/2014 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Zhang Wenwen Cheng |
| SecreNoConsj | Velasco Menal Sonia |
| Consejero | Murphy John |
| Consejero | Gnecco Emilio Federico |
| Apoderado | Gandoy Fernandez Isabel |
| Apoderado | Diaz Sunico Aboitiz Guadalupe |
| Consejero | Cuentanual SL |
| Apoderado | Cuatrecasas Gimenez-Salinas Elena |
| Consejero | Bosch Mariano |
| Consejero | Beramendi Rosconi Gerardo Adolfo |
Announcement 363307 of 2014
Registry data: T 3333 , F 215, S 8, H TF 53815, I/A 3
25
Jun 2014
Nombramientos
On 25/06/2014 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APODERAD.SOL | Xercavins Lluch Victor |
| APODERAD.SOL | Velasco Menal Sonia |
| APODERAD.SOL | Badia Carro Jorge |
Announcement 275187 of 2014
Registry data: T 44354 , F 21, S 8, H B 447481, I/A 6
13
May 2014
Revocaciones
On 13/05/2014 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| SECR.NO CONS | Velasco Menal Sonia |
| LIQUIDADOR | Tmf Sociedad De Direccion SL |
| CONSEJERO | Robert Arthur Fung |
| VICESECRET. | Marc Smeets |
| CONSEJERO | Marc Jeffrey Oppenheimer |
| CONSEJERO | Garrigues Calderon Belen |
| CONSEJERO | Danny Henry Kragt |
Announcement 213475 of 2014
Registry data: T 41345 , F 8, S 8, H B 390967, I/A 4
11
Feb 2014
Nombramientos
On 11/02/2014 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Velazquez Zapata Carlos Augusto |
| VsecrNoConsj | Velasco Menal Sonia |
| Consejero | Rozpide Orbegozo Carmen |
| Consejero | Garcia Palacios Heron |
| Consejero | Diaz Del Guante Villareal Eugenio |
| Presidente | Alverde Villareal Eduardo |
Announcement 78653 of 2014
Registry data: T 30550 , F 50, S 8, H M 549828, I/A 3
28
Jan 2014
Nombramientos
On 28/01/2014 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Velazquez Zapata Carlos Augusto |
| VsecrNoConsj | Velasco Menal Sonia |
| Vicepresid. | Rozpide Orbegozo Carmen |
| Consejero | Garcia Palacios Heron |
| Secretario | Diaz Del Guante Villarreal Eugenio |
| Presidente | Alverde Villareal Eduardo |
Announcement 53359 of 2014
Registry data: T 31355 , F 55, S 8, H M 564418, I/A 3
19
Nov 2012
Revocaciones
On 19/11/2012 the following revocaciones were filed in Commercial Registry:
Announcement 489555 of 2012
Registry data: T 43282 , F 51, S 8, H B 23850, I/A 111
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