Maclellan Ynzenga Walter

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
GENETRES INVERSIONES SL, MERRILL LYNCH CAPITAL MARKETS ESPAÑA SOCIEDAD ANONIMA, CORPORACION INMOBILIARIA NORTE SA

Summary

Maclellan Ynzenga Walter appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Mancomunado of GENETRES INVERSIONES SL (Madrid) since 9 June 2014. GENETRES INVERSIONES SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 29 April 2014, share capital of €75,900. The earliest registered mandate dates from 28 June 2013, at MERRILL LYNCH CAPITAL MARKETS ESPAÑA SOCIEDAD ANONIMA; the most recent began on 10 July 2015. The offices held are Administrador Mancomunado, Apoderado and Administrador Único. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Ussia Issasi Beatriz.

Offices held

Administrador MancomunadoApoderadoAdministrador Único

Commercial registries

Madrid

Companies · current (1)

GENETRES INVERSIONES SLCurrent

Administrador Mancomunado since 09/06/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 29/04/2014 · capital €75,900 · 6 BORME filings

Corporate purpose: a) La tenencia, gestión, administración, adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación de valores o activos de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de…

B87004248 · Madrid

Companies · former (2)

MERRILL LYNCH CAPITAL MARKETS ESPAÑA SOCIEDAD ANONIMAFormer

Former Apoderado · from 28/06/2013 to 16/10/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €60,000 · 45 BORME filings

Corporate purpose: La compra y la venta, por cuenta e interés propio, de acciones, participaciones, y, en general de activos y valores financieros, empresariales o de cualquier otra clase con intervención, en su caso, de los mediadores que legal o…

A81479586 · Madrid

CORPORACION INMOBILIARIA NORTE SAFormer

Former Administrador Único · from 10/07/2015 to 18/05/2016

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A28525541 · Madrid

Timeline (11)

  1. 16/10/2023Ceased as Apoderado of MERRILL LYNCH CAPITAL MARKETS ESPAÑA SOCIEDAD ANONIMA · Madrid
  2. 13/10/2017Ceased as Apoderado Mancomunado Solidario of MERRILL LYNCH CAPITAL MARKETS ESPAÑA SOCIEDAD ANONIMA · Madrid
  3. 13/10/2017Appointed Apoderado of MERRILL LYNCH CAPITAL MARKETS ESPAÑA SOCIEDAD ANONIMA · Madrid
  4. 18/05/2016Ceased as Administrador Único of CORPORACION INMOBILIARIA NORTE SA · Madrid
  5. 10/07/2015Appointed Administrador Único of CORPORACION INMOBILIARIA NORTE SA · Madrid
  6. 31/10/2014Ceased as Administrador Único of GENETRES INVERSIONES SL · Madrid
  7. 31/10/2014Appointed Administrador Mancomunado of GENETRES INVERSIONES SL · Madrid
  8. 09/06/2014Appointed Administrador Único of GENETRES INVERSIONES SL · Madrid
  9. 28/02/2014Ceased as Apoderado of MERRILL LYNCH CAPITAL MARKETS ESPAÑA SOCIEDAD ANONIMA · Madrid
  10. 28/02/2014Appointed Apoderado Mancomunado Solidario of MERRILL LYNCH CAPITAL MARKETS ESPAÑA SOCIEDAD ANONIMA · Madrid
  11. 28/06/2013Appointed Apoderado of MERRILL LYNCH CAPITAL MARKETS ESPAÑA SOCIEDAD ANONIMA · Madrid

Co-directors (1)

GENETRES INVERSIONES SL

Network map

3 nodes Person Company
maclellan-ynzenga-wal…GENETRES INVERSIONES SLGENETRES INVERSIONES…USSIA ISSASI BEATRIZUSSIA ISSASI BEATRIZ

Identity matched by name · homonyms possible.