Melero Perez Arturo
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- BENNU CAPITAL SL, KROLL ASSOCIATES IBERIA SL, BANK OF SCOTLAND SUCURSAL EN ESPAÑA
Summary
Melero Perez Arturo appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero Delegado of BENNU CAPITAL SL (Madrid) since 1 March 2023. BENNU CAPITAL SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 8 March 2023, share capital of €150. The earliest registered mandate dates from 23 December 2008, at BANK OF SCOTLAND SUCURSAL EN ESPAÑA; the most recent began on 1 March 2023. The offices held are Consejero Delegado and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Kroll Associates Uk Limited, Barreiro Hernandez Jose, Gabilondo Larrañaga Juan Carlos and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Consejero Delegado since 01/03/2023
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 08/03/2023 · capital €150 · 4 BORME filings
Corporate purpose: 1.- La búsqueda, identificación, análisis, negociación, ejecución y seguimiento de inversiones en el capital de sociedades dedicadas a actividades de carácter empresarial. 2.- La adquisición, tenencia, disfrute y administración de valores…
B44683910 · Madrid
Companies · former (2)
Former Apoderado · from 09/07/2012 to 21/01/2014
Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · 37 BORME filings
B83548685 · Madrid
Former Apoderado · from 23/12/2008 to 19/12/2013
Baja · 8 BORME filings
M288564 · Madrid
Timeline (7)
- 02/10/2023Appointed Consejero Delegado of BENNU CAPITAL SL · Madrid
- 02/10/2023Ceased as Administrador Único of BENNU CAPITAL SL · Madrid
- 01/03/2023Appointed Administrador Único of BENNU CAPITAL SL · Madrid
- 21/01/2014Ceased as Apoderado of KROLL ASSOCIATES IBERIA SL · Madrid
- 19/12/2013Ceased as Apoderado of BANK OF SCOTLAND SUCURSAL EN ESPAÑA · Madrid
- 09/07/2012Appointed Apoderado of KROLL ASSOCIATES IBERIA SL · Madrid
- 23/12/2008Appointed Apoderado of BANK OF SCOTLAND SUCURSAL EN ESPAÑA · Madrid
Co-directors (5)
- Kroll Associates Uk Limited · Administrador Único
- Barreiro Hernandez Jose · Consejero
- Gabilondo Larrañaga Juan Carlos · Consejero
- Locutura Ruperez Enrique · Consejero
- Legorburu Parra Nekane · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.