Melero Ameijide Francisco-Javier
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- NACIONAL DE REASEGUROS SA, GOLDEN SMILE SYSTEM SL, BRAINSTORMING PROJECTS SL, DUNAS CAPITAL SERVICIOS GENERALES SA
Summary
Melero Ameijide Francisco-Javier appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Representante of GOLDEN SMILE SYSTEM SL (Madrid) since 3 October 2016, as well as in 1 other company. GOLDEN SMILE SYSTEM SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 26 July 2016, share capital of €3,000. The earliest registered mandate dates from 16 January 2012, at NACIONAL DE REASEGUROS SA; the most recent began on 3 October 2016. The offices held are Apoderado and Representante. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Angulo Rubio David, Fernandez-Galiano Valladares Borja, Despriet Axel Albert P and 15 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 16/01/2012
Active · Reaseguros (CNAE 6520) · Madrid · Sociedad Anónima (SA) · capital €108,000,000 · 140 BORME filings
A28030369 · Madrid
Representante since 03/10/2016
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 26/07/2016 · capital €3,000 · 7 BORME filings
Corporate purpose: TENENCIA, EXPLOTACION, ARRENDAMIENTO, PROMOCION Y GESTION DE BIENES INMUEBLES.
B87609046 · Madrid
Companies · former (2)
Former Representante · until 02/08/2017
Liquidada · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 17/03/2010 · capital €3,051 · 5 BORME filings
Corporate purpose: LA PROMOCION, CONSTRUCCION, ADQUISICION Y VENTA DE TODO TIPO DE BIENES INMUEBLES.
B85889566 · Madrid
Former Representante · from 07/07/2016 to 11/01/2017
Active · Madrid · Sociedad Anónima (SA) · capital €3,505,837 · 64 BORME filings
A78347796 · Madrid
Timeline (8)
- 11/12/2025Appointed Apoderado of NACIONAL DE REASEGUROS SA · Madrid
- 02/08/2017Ceased as Representante of BRAINSTORMING PROJECTS SL · Madrid
- 11/01/2017Ceased as Representante of DUNAS CAPITAL SERVICIOS GENERALES SA · Madrid
- 03/10/2016Appointed Representante of GOLDEN SMILE SYSTEM SL · Madrid
- 07/07/2016Appointed Representante of DUNAS CAPITAL SERVICIOS GENERALES SA · Madrid
- 12/05/2016Appointed Apoderado Mancomunado of NACIONAL DE REASEGUROS SA · Madrid
- 23/04/2012Ceased as Apoderado of NACIONAL DE REASEGUROS SA · Madrid
- 16/01/2012Appointed Apoderado of NACIONAL DE REASEGUROS SA · Madrid
Co-directors (18)
- Angulo Rubio David · Consejero Delegado
- Fernandez-Galiano Valladares Borja · Consejero
- Despriet Axel Albert P · Consejero
- Panosa Jou Anna · Consejero
- Du Bois Jan · Consejero
- Mapfre Global Risks Compañia Internacional de Segu · Secretario
- Geuten Luc · Consejero
- Alvarez Juste Jose Ignacio · Consejero
- Celma Mendoza Javier · Consejero
- Eyries Garcia de Vinuesa Ignacio · Consejero
- Pinilla de la Guia Maria Paz · Consejero
- Moraes Sunyer Diogo · Vicepresidente
- Ruiz Dominguez Jose · Vicepresidente
- Quintanal San Emeterio Jesus · Consejero
- Unda Urzaiz Isidoro Francisco · Consejero
- Sunyer Sendra Jose Maria · Presidente
- Sunyer Lachiondo Lucia · Consejero
- Marwege Matthias · Consejero
Network map
Identity matched by name · homonyms possible.