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

Consejero DelegadoApoderado

Commercial registries

Madrid

Companies · current (1)

Consejero Delegado since 01/03/2023

Consejero

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)

  1. 02/10/2023Appointed Consejero Delegado of BENNU CAPITAL SL · Madrid
  2. 02/10/2023Ceased as Administrador Único of BENNU CAPITAL SL · Madrid
  3. 01/03/2023Appointed Administrador Único of BENNU CAPITAL SL · Madrid
  4. 21/01/2014Ceased as Apoderado of KROLL ASSOCIATES IBERIA SL · Madrid
  5. 19/12/2013Ceased as Apoderado of BANK OF SCOTLAND SUCURSAL EN ESPAÑA · Madrid
  6. 09/07/2012Appointed Apoderado of KROLL ASSOCIATES IBERIA SL · Madrid
  7. 23/12/2008Appointed Apoderado of BANK OF SCOTLAND SUCURSAL EN ESPAÑA · Madrid

Co-directors (5)

Network map

6 nodes Person Company
melero-perez-arturoBENNU CAPITAL SLBENNU CAPITAL SLBARREIRO HERNANDEZ JOSEBARREIRO HERNANDEZ J…GABILONDO LARRAÑAGA JUAN CARLOSGABILONDO LARRAÑAGA …LOCUTURA RUPEREZ ENRIQUELOCUTURA RUPEREZ ENR…LEGORBURU PARRA NEKANELEGORBURU PARRA NEKA…

Identity matched by name · homonyms possible.