• Officer «Velasco Menal Sonia»

  • Last update: Feb. 23, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Positions in companies
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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
Former positions
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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:


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:


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:

Position Natural or legal entity
APODERADO Xercavins Lluch Victor
APODERADO Villasante Ferrando Javier
APODERADO Trias Sagnier Miguel
APODERADO Torrente Garcia De La Mata Fernando
APODERADO Segura De Lassaletta Raimundo
APODERADO Sanchez Quiñones Gonzalez Enrique
APODERADO Sanchez Lopez Andres
APODERADO Ramirez Medina Eduardo
APODERADO Picanyol Roig Enric
APODERADO Perez-Crespo Paya Francisco
APODERADO Perez De Ayala Becerril Luis
APODERADO Paya Pujado Alejandro
APODERADO Moya Mesas Alberto
APODERADO Melero Bowen Miguel Angel
APODERADO Martinez Poyatos Emilio
APODERADO Mardomingo Cozas Jesus
APODERADO Llopis Juesas Jaime
APODERADO Kirchner Baliu Pere
APODERADO Hortala Vallve Joan
APODERADO Hierro Hernandez Mora Antonio
APODERADO Hernandez Colet Gerard
APODERADO Guell Cancela Luis
APODERADO Grima Ferrada Juan
APODERADO Garcia Rubi Julian
APODERADO Garcia Lapuente Antonio
APODERADO Garcia Aran Guillermo
APODERADO Fontana Garcia Rafael
APODERADO Fernandez Vicien Cani
APODERADO Escoda Montal Alejandro
APODERADO De Pozas Gonzalbez Luis Jordana
APODERADO De Nadal Clanchet Elisabeth
APODERADO De Carlos Bertran Alicia
APODERADO Cuatrecasas Gimenez-Salinas Elena
APODERADO Conde Viñuelas Francisco Isidro
APODERADO Coco Foriscot Emilio
APODERADO Claros Alegria Pedro
APODERADO Cavero Mestre Pilar
APODERADO Carvajal Garcia Valdecasas Javier
APODERADO Carreño Vicente Floretino
APODERADO Burkhalter Thiebaut Joaquin
APODERADO Bilbao Gorrochategui Diego
APODERADO Bernad Ripoll Fernando
APODERADO Ballester Almadana Francisco De Asis
APODERADO Badia Carro Jorge
APODERADO Azaola Monedero Elvira
APODERADO Arques Picañol Jorge
APODERADO Alberti Cortes Silvia
APODERADO Albalate Garcia Joan
APODERADO Alba Ferre Luis
APODERADO Aguayo Escalona Juan Antonio
This commercial act contains positions and only the first 20 are shown.

Announcement 489555 of 2012
Registry data: T 43282 , F 51, S 8, H B 23850, I/A 111

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