Melero Serrano Jorge
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS SL, BOLGEY HOLDING SA, WILLIS TOWERS WATSON SERVICES SL, WILLIS AFFINITY AGENCIA DE SEGUROS VINCULADA SL
Summary
Melero Serrano Jorge appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS SL (Madrid) since 3 August 2024. BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS SL is based in Madrid and operates in Actividades de agentes y corredores de seguros (CNAE 6622) — Sociedad Limitada (SL), an active company, incorporated on 17 May 2018, share capital of €3,000. The earliest registered mandate dates from 7 June 2016, at WILLIS AFFINITY AGENCIA DE SEGUROS VINCULADA SL; the most recent began on 3 August 2024. The offices held are Apoderado Solidario and Apoderado. 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 Gimenez Costa Francisco Javier, Hernandez Carnes Inmaculada, Gillett Nicholas Alexander John and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Solidario since 03/08/2024
Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Limitada (SL) · incorporated 17/05/2018 · capital €3,000 · 18 BORME filings
Corporate purpose: La realización de actividades de correduría de seguros y de reaseguros.
B88053186 · Madrid
Companies · former (3)
Former Apoderado · from 16/02/2022 to 16/01/2025
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €845,010 · 27 BORME filings
A82287087 · Madrid
Former Apoderado · from 01/12/2021 to 08/07/2022
Active · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Limitada (SL) · 76 BORME filings
B83023754 · Madrid
Former Apoderado · from 07/06/2016 to 08/07/2022
Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Limitada (SL) · incorporated 10/12/2012 · capital €3,000 · 46 BORME filings
Corporate purpose: EL EJERCICIO DE LA ACTIVIDAD DE MEDIACION DE SEGUROS EN CALIDAD DE AGENCIADE SEGUROS VINCULADA...
B86597176 · Madrid
Timeline (15)
- 16/01/2025Ceased as Apoderado of BOLGEY HOLDING SA · Madrid
- 03/08/2024Appointed Apoderado Solidario of BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS SL · Madrid
- 08/07/2022Ceased as Apoderado of WILLIS TOWERS WATSON SERVICES SL · Madrid
- 08/07/2022Ceased as Apoderado of WILLIS AFFINITY AGENCIA DE SEGUROS VINCULADA SL · Madrid
- 29/03/2022Ceased as Administrador Mancomunado of WILLIS TOWERS WATSON SERVICES SL · Madrid
- 29/03/2022Ceased as Administrador Mancomunado of WILLIS AFFINITY AGENCIA DE SEGUROS VINCULADA SL · Madrid
- 16/02/2022Appointed Apoderado of BOLGEY HOLDING SA · Madrid
- 17/01/2022Appointed Apoderado of WILLIS TOWERS WATSON SERVICES SL · Madrid
- 14/01/2022Ceased as Apoderado Mancomunado of WILLIS AFFINITY AGENCIA DE SEGUROS VINCULADA SL · Madrid
- 14/01/2022Appointed Apoderado of WILLIS AFFINITY AGENCIA DE SEGUROS VINCULADA SL · Madrid
- 01/12/2021Appointed Administrador Mancomunado of WILLIS TOWERS WATSON SERVICES SL · Madrid
- 01/12/2021Appointed Administrador Mancomunado of WILLIS AFFINITY AGENCIA DE SEGUROS VINCULADA SL · Madrid
- 17/10/2019Ceased as Apoderado of WILLIS AFFINITY AGENCIA DE SEGUROS VINCULADA SL · Madrid
- 29/03/2019Appointed Apoderado Mancomunado of WILLIS AFFINITY AGENCIA DE SEGUROS VINCULADA SL · Madrid
- 07/06/2016Appointed Apoderado of WILLIS AFFINITY AGENCIA DE SEGUROS VINCULADA SL · Madrid
Co-directors (8)
- Gimenez Costa Francisco Javier · Administrador Mancomunado
- Hernandez Carnes Inmaculada · Administrador Mancomunado
- Gimenez Costa Francisco Javier · Administrador Mancomunado
- Gillett Nicholas Alexander John · Consejero
- Maturana Chamy Valentina · Secretario no Consejero
- Claro Lopez Fernando · Consejero Delegado
- Raya Seco de Herrera Gabriel · Consejero
- Guerrero Peman Manuel · Consejero
- Leather Morna · Consejero
Network map
Identity matched by name · homonyms possible.