Fonfria Mesa Maria Esperanza

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
INTELLIGENCE RISK MONITORING ANALYTICS SA, ASSURED FLEET SERVICES SL, BIOCONSERVACION SA, CAMFIL ESPAÑA SA, WIZINK BANK SA

Summary

Fonfria Mesa Maria Esperanza appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero of INTELLIGENCE RISK MONITORING ANALYTICS SA (Madrid) since 5 October 2026, as well as in 1 other company. INTELLIGENCE RISK MONITORING ANALYTICS SA is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Anónima (SA), an active company, incorporated on 6 May 2021, share capital of €167,500. The earliest registered mandate dates from 26 May 2015, at WIZINK BANK SA; the most recent began on 5 October 2026. The offices held are Consejero, Apoderado Solidario, Vicepresidente and Apoderado. The companies are registered in Madrid and Barcelona. The boards of these companies also include Alba Ripolles Jose, Cruz de Pablo Jorge, Don Donovan and 15 others.

Offices held

ConsejeroApoderado SolidarioVicepresidenteApoderado

Commercial registries

Madrid · Barcelona

Companies · current (2)

Consejero since 05/10/2026

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Anónima (SA) · incorporated 06/05/2021 · capital €167,500 · 8 BORME filings

Corporate purpose: La prestación de servicios profesionales en los ámbitos de consultoría en su más amplio sentido, económico, estratégico, informático, legal, compliance y cualesquiera otros, sea de negocio o de gestión, de asesoramiento, orientación y…

A05475793 · Madrid

Apoderado Solidario since 28/03/2025

Active · Otras servicios personales n.c.o.p. (CNAE 9609) · Madrid · Sociedad Limitada (SL) · incorporated 25/11/2020 · capital €380,000 · 19 BORME filings

Corporate purpose: (A) La prestación de servicios relacionados con automóviles, especialmente empresas de compraventa de coches y compañías de alquiler de vehículos, y servidos similares; y la participación en compañías con objeto similar, o la prestación de servicios en favor de éstas.

B02846558 · Madrid

Companies · former (3)

Former Vicepresidente · from 01/08/2025 to 04/03/2026

Consejero

Active · Sociedad Anónima (SA) · capital €1,986,915 · 42 BORME filings

A81412280 · Barcelona

Former Consejero · from 15/02/2024 to 06/11/2025

Active · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Alcalá de Henares · Sociedad Anónima (SA) · 26 BORME filings

A81052409 · Madrid

Former Apoderado · from 26/05/2015 to 23/04/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 342 BORME filings

A81831067 · Madrid

Timeline (8)

  1. 05/10/2026Appointed Consejero of INTELLIGENCE RISK MONITORING ANALYTICS SA · Madrid
  2. 04/03/2026Ceased as Vicepresidente of BIOCONSERVACION SA · Barcelona
  3. 06/11/2025Ceased as Consejero of CAMFIL ESPAÑA SA · Madrid
  4. 01/08/2025Appointed Vicepresidente of BIOCONSERVACION SA · Barcelona
  5. 28/03/2025Appointed Apoderado Solidario of ASSURED FLEET SERVICES SL · Madrid
  6. 15/02/2024Appointed Consejero of CAMFIL ESPAÑA SA · Madrid
  7. 23/04/2018Ceased as Apoderado of WIZINK BANK SA · Madrid
  8. 26/05/2015Appointed Apoderado of WIZINK BANK SA · Madrid

Co-directors (18)

Network map

9 nodes Person Company
fonfria-mesa-maria-es…INTELLIGENCE RISK MONITORING ANALYTICS SAINTELLIGENCE RISK MO…ASSURED FLEET SERVICES SLASSURED FLEET SERVIC…EVANS HEATH SIMONEVANS HEATH SIMONGERSBACH THOMAS PETRUSGERSBACH THOMAS PETR…YEBES BALLESTEROS ADELAYEBES BALLESTEROS AD…CASARRUBIO FEIJOO CARLOSCASARRUBIO FEIJOO CA…COLAS ROMANOS DAVID CELESTINOCOLAS ROMANOS DAVID …FEU DE LUCAS JUAN IGNACIOFEU DE LUCAS JUAN IG…

Identity matched by name · homonyms possible.