Melendez Acedo Elisa

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
SANTANDER ASSET MANAGEMENT SA SGIIC, AGROINSUMOS IBERO-AMERICANOS SL, PROYEFA INTERNACIONAL SL, VERICA ATLANTICA SL, EFAGRO IBERICA SL, INICA LATINOAMERICANA SL

Summary

Melendez Acedo Elisa appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 23 June 2014, at EFAGRO IBERICA SL; the most recent began on 11 November 2014. The offices held are Apoderado, Vicesecretario and Vicesecretario no Consejero. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Sanchez Lopez Chicheri Alvaro, Colas Ybañez Ines, Moreno de la Santa Zabia Paloma and 10 others.

Offices held

ApoderadoVicesecretarioVicesecretario no Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

SANTANDER ASSET MANAGEMENT SA SGIICFormer

Former Apoderado · from 11/11/2014 to 23/09/2021

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €15,000,080 · 160 BORME filings

Corporate purpose: La realización de las actividades propias de una sociedad gestora de instituciones de inversión colectiva.

A28269983 · Madrid

AGROINSUMOS IBERO-AMERICANOS SLFormer

Former Vicesecretario · until 21/01/2015

Active · Madrid · Sociedad Limitada (SL) · capital €50,639,800 · 32 BORME filings

B85351534 · Madrid

PROYEFA INTERNACIONAL SLFormer

Former Vicesecretario · until 21/01/2015

Active · Madrid · Sociedad Limitada (SL) · incorporated 27/03/2009 · capital €10,209,430 · 36 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL...

B85638898 · Madrid

VERICA ATLANTICA SLFormer

Former Vicesecretario · until 21/01/2015

Active · Madrid · Sociedad Limitada (SL) · incorporated 27/03/2009 · capital €3,706,050 · 34 BORME filings

Corporate purpose: La compraventa, comercializacion y distribucion de insumos y productos agricolas, fertilizantes, asi como cualesquiera otras materias primas o productos terminados relacionados directa o indirecamente con el sector agricola.

B85638922 · Madrid

EFAGRO IBERICA SLFormer

Former Vicesecretario no Consejero · from 23/06/2014 to 21/01/2015

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 30/06/2014 · capital €3,450 · 7 BORME filings

Corporate purpose: a) La adquisición, tenencia, disfrute, administración, dirección y gestión de títulos valores y/o acciones representativos de los fondos propios de sociedades o entidades constituidas en territorio español o fuera de él, pudiendo realizar…

B87029930 · Madrid

INICA LATINOAMERICANA SLFormer

Former Vicesecretario · until 20/01/2015

Active · Madrid · Sociedad Limitada (SL) · incorporated 27/03/2009 · capital €20,577,400 · 36 BORME filings

Corporate purpose: La compraventa, comercializacion y distribucion de insumos y productos agricolas, fertilizantes, asi como cualesquiera otras materias primas o productos terminados relacionados directa o indirecamente con el sector agricola.

B85638948 · Madrid

Timeline (10)

  1. 23/09/2021Ceased as Apoderado of SANTANDER ASSET MANAGEMENT SA SGIIC · Madrid
  2. 16/07/2015Ceased as Apoderado Solidario of SANTANDER ASSET MANAGEMENT SA SGIIC · Madrid
  3. 16/07/2015Appointed Apoderado of SANTANDER ASSET MANAGEMENT SA SGIIC · Madrid
  4. 21/01/2015Ceased as Vicesecretario of AGROINSUMOS IBERO-AMERICANOS SL · Madrid
  5. 21/01/2015Ceased as Vicesecretario of PROYEFA INTERNACIONAL SL · Madrid
  6. 21/01/2015Ceased as Vicesecretario of VERICA ATLANTICA SL · Madrid
  7. 21/01/2015Ceased as Vicesecretario no Consejero of EFAGRO IBERICA SL · Madrid
  8. 20/01/2015Ceased as Vicesecretario of INICA LATINOAMERICANA SL · Madrid
  9. 11/11/2014Appointed Apoderado Solidario of SANTANDER ASSET MANAGEMENT SA SGIIC · Madrid
  10. 23/06/2014Appointed Vicesecretario no Consejero of EFAGRO IBERICA SL · Madrid

Co-directors (13)

AGROINSUMOS IBERO-AMERICANOS SL
PROYEFA INTERNACIONAL SL
INICA LATINOAMERICANA SL
VERICA ATLANTICA SL
SANTANDER ASSET MANAGEMENT SA SGIIC

Network map

No recorded relationships

Identity matched by name · homonyms possible.