Marin Merlo Jaime

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
EXPERIAN ESPAÑA SL, EXPERIAN BUREAU DE CREDITO SA, EXPERIAN HOLDINGS ESPAÑA SL

Summary

Marin Merlo Jaime appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado Solidario of EXPERIAN ESPAÑA SL (Madrid) since 13 September 2016. EXPERIAN ESPAÑA SL is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company, share capital of €1,640,820. The earliest registered mandate dates from 22 August 2016, at EXPERIAN BUREAU DE CREDITO SA; the most recent began on 28 September 2016. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Herran Fernandez Alicia, Padovani Angelo, Reid Ashley Thomas and 4 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

EXPERIAN ESPAÑA SLCurrent

Apoderado Mancomunado Solidario since 13/09/2016

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · capital €1,640,820 · 44 BORME filings

Corporate purpose: La prestación de servicios de gestión de la información , desarrollo , importación y exportación de software. Envío por cuenta de terceros de comunicaciones postales o electrónicas.... Fusión por absorción. Sociedades absorbidas: EXPERIAN CHEETAHMAIL SPAIN SL.

B95017844 · Madrid

Companies · former (2)

EXPERIAN BUREAU DE CREDITO SAFormer

Former Apoderado Mancomunado Solidario · from 22/08/2016 to 04/05/2021

Active · Madrid · Sociedad Anónima (SA) · 43 BORME filings

A82120601 · Madrid

EXPERIAN HOLDINGS ESPAÑA SLFormer

Former Apoderado · from 28/09/2016 to 25/01/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €4,539,252 · 33 BORME filings

B82339524 · Madrid

Timeline (5)

  1. 04/05/2021Ceased as Apoderado Mancomunado Solidario of EXPERIAN BUREAU DE CREDITO SA · Madrid
  2. 25/01/2021Ceased as Apoderado of EXPERIAN HOLDINGS ESPAÑA SL · Madrid
  3. 28/09/2016Appointed Apoderado of EXPERIAN HOLDINGS ESPAÑA SL · Madrid
  4. 13/09/2016Appointed Apoderado Mancomunado Solidario of EXPERIAN ESPAÑA SL · Madrid
  5. 22/08/2016Appointed Apoderado Mancomunado Solidario of EXPERIAN BUREAU DE CREDITO SA · Madrid

Co-directors (7)

EXPERIAN BUREAU DE CREDITO SA
EXPERIAN HOLDINGS ESPAÑA SL
EXPERIAN ESPAÑA SL

Network map

7 nodes Person Company
marin-merlo-jaimeEXPERIAN ESPAÑA SLEXPERIAN ESPAÑA SLHERRAN FERNANDEZ ALICIAHERRAN FERNANDEZ ALI…PADOVANI ANGELOPADOVANI ANGELOREID ASHLEY THOMASREID ASHLEY THOMASLOPES DA SILVA JUNIOR INACIOLOPES DA SILVA JUNIO…PASCUAL HUERTA PABLOPASCUAL HUERTA PABLO

Identity matched by name · homonyms possible.