Melwani Melwani Munesh Mohandas

Director · Spanish companies register · 11 companies

Companies :
11 (3 current, 8 former)
Linked companies :
INVERSIONES ISLAS DE ORO SL, THE LOCAL FLAVOUR SL, CROSS CAPITAL EAF SL, INVERSIONES Y DESARROLLOS VECAB SL, VIDA CAIXA SA DE SEGUROS Y REASEGUROS, CABO BLANCO ORDENACION Y GESTION URBANISTICA SA

Companies · current (3)

INVERSIONES ISLAS DE ORO SLCurrent

Miembro de la Comisión de Control since 12/01/2011

B38481982 · Santa Cruz de Tenerife

THE LOCAL FLAVOUR SLCurrent

Administrador Único since 03/04/2025

B21749106 · Santa Cruz de Tenerife

CROSS CAPITAL EAF SLCurrent

Administrador Único since 08/02/2013

B76594746 · Santa Cruz de Tenerife

Companies · former (8)

INVERSIONES Y DESARROLLOS VECAB SLFormer

Former Miembro de la Comisión de Control · until 28/12/2017

B76751304 · Santa Cruz de Tenerife

VIDA CAIXA SA DE SEGUROS Y REASEGUROSFormer

Former Apoderado Mancomunado · from 25/03/2014 to 30/05/2014

A58333261 · Barcelona

CABO BLANCO ORDENACION Y GESTION URBANISTICA SAFormer

Former Consejero · from 01/07/2009 to 29/01/2013

TF31586 · Santa Cruz de Tenerife

CAJACANARIAS ASEGURADORA DE VIDA Y PENSIONES DE SEGUROS Y REASEGUROS SAFormer

Former Apoderado Mancomunado Solidario · from 26/03/2009 to 02/01/2013

TF45732 · Santa Cruz de Tenerife

CAIXABANK SAFormer

Former Apoderado · until 14/08/2012

B41232 · Barcelona

BANCA CIVICA SAFormer

Former Apoderado Mancomunado Solidario · from 21/02/2012 to 03/08/2012

A85973857 · Sevilla

ADAMANTE INVERSIONES SRLFormer

Former Consejero · from 15/02/2010 to 29/03/2011

B83081356 · Madrid

ZOCO INVERSIONES SLFormer

Former Consejero · from 15/02/2010 to 28/05/2010

B83479352 · Madrid

Co-directors (60)

Network map

18 nodes Person Company
melwani-melwani-munes…INVERSIONES ISLAS DE ORO SLINVERSIONES ISLAS DE…THE LOCAL FLAVOUR SLTHE LOCAL FLAVOUR SLCROSS CAPITAL EAF SLCROSS CAPITAL EAF SLDIAZ DE LA CRUZ JOSE JUANDIAZ DE LA CRUZ JOSE…GONZALEZ HERNANDEZ MANUEL ALEJOGONZALEZ HERNANDEZ M…MARTINEZ CABRERA MARCELINOMARTINEZ CABRERA MAR…DELGADO GOMEZ ANTONIO EMILIODELGADO GOMEZ ANTONI…LECUONA FERNANDEZ ERNESTOLECUONA FERNANDEZ ER…BERNAL TOLEDO GREGORIO MANRIQUEBERNAL TOLEDO GREGOR…LOZANO GUZMAN DAVIDLOZANO GUZMAN DAVIDCASER PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSICASER PENSIONES ENTI…AZNAREZ GOMEZ NATALIAAZNAREZ GOMEZ NATALIAFUENTES HERNANDEZ JESUS AGUSTINFUENTES HERNANDEZ JE…JORGE CASTRO ALEJANDROJORGE CASTRO ALEJAND…CARRILLO HERNANDEZ TOMASCARRILLO HERNANDEZ T…FUMERO TOLEDO GERARDO MANUELFUMERO TOLEDO GERARD…FUMERO TOLEDO AGUSTINFUMERO TOLEDO AGUSTIN

Identity matched by name · homonyms possible.