Merida Colmenero Carlos Francisco

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
BERFEST INVESTMENTS SA, BIENVILLE SA, GLOBAL VIA INFRAESTRUCTURAS SA, GLOBALVIA INVERSIONES SA

Summary

Merida Colmenero Carlos Francisco appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 15 February 2012, at GLOBALVIA INVERSIONES SA; the most recent began on 3 August 2022. The offices held are Apoderado and Apoderado Mancomunado Solidario. 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 Albers Thijs Daniel Scholte, Garcia Fau Ana Maria, Gomez de Barreda Tous de Monsalve Jose Felipe and 8 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

BERFEST INVESTMENTS SAFormer

Former Apoderado · from 03/08/2022 to 10/11/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 02/10/2020 · 19 BORME filings

Corporate purpose: Actividades de las sociedades holding. 1. La constitución o participación de cualquier manera en negocios y/o empresas. En particular, la inversión en proyectos de energías renovables, especialmente instalaciones fotovoltaicas solares; 2.…

A02638534 · Madrid

BIENVILLE SAFormer

Former Apoderado · from 03/08/2022 to 05/10/2022

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 05/05/2020 · 11 BORME filings

Corporate purpose: La constitución o participación de cualquier manera en negocios y/o empresas. En particular, la inversión en proyectos de energías renovables, especialmente instalaciones fotovoltaicas solares. La implantación, puesta en marcha y…

A88646534 · Madrid

GLOBAL VIA INFRAESTRUCTURAS SAFormer

Former Apoderado Mancomunado Solidario · from 13/07/2012 to 23/11/2020

Active · Madrid · Sociedad Anónima (SA) · capital €803,783,574 · 158 BORME filings

A84973056 · Madrid

GLOBALVIA INVERSIONES SAFormer

Former Apoderado Mancomunado Solidario · from 15/02/2012 to 23/11/2020

Active · Madrid · Sociedad Anónima (SA) · incorporated 20/10/2010 · capital €586,463,360 · 189 BORME filings

Corporate purpose: LA GESTION, PROMOCION, DESARROLLO Y EXPLOTACION DE INFRAESTRUCTURAS PUBLICAS, NACIONALES O EXTRANJERAS.

A86056736 · Madrid

Timeline (14)

  1. 10/11/2023Ceased as Apoderado of BERFEST INVESTMENTS SA · Madrid
  2. 05/10/2022Ceased as Apoderado of BIENVILLE SA · Madrid
  3. 03/08/2022Appointed Apoderado of BIENVILLE SA · Madrid
  4. 03/08/2022Appointed Apoderado of BERFEST INVESTMENTS SA · Madrid
  5. 23/11/2020Ceased as Apoderado Mancomunado Solidario of GLOBAL VIA INFRAESTRUCTURAS SA · Madrid
  6. 23/11/2020Ceased as Apoderado Mancomunado Solidario of GLOBALVIA INVERSIONES SA · Madrid
  7. 05/08/2019Ceased as Apoderado Solidario of GLOBAL VIA INFRAESTRUCTURAS SA · Madrid
  8. 05/08/2019Ceased as Apoderado Solidario of GLOBALVIA INVERSIONES SA · Madrid
  9. 24/05/2019Appointed Apoderado Mancomunado Solidario of GLOBALVIA INVERSIONES SA · Madrid
  10. 21/05/2019Appointed Apoderado Mancomunado Solidario of GLOBAL VIA INFRAESTRUCTURAS SA · Madrid
  11. 29/03/2016Appointed Apoderado Solidario of GLOBALVIA INVERSIONES SA · Madrid
  12. 02/02/2015Ceased as Apoderado of GLOBALVIA INVERSIONES SA · Madrid
  13. 13/07/2012Appointed Apoderado Solidario of GLOBAL VIA INFRAESTRUCTURAS SA · Madrid
  14. 15/02/2012Appointed Apoderado of GLOBALVIA INVERSIONES SA · Madrid

Co-directors (11)

GLOBAL VIA INFRAESTRUCTURAS SA
GLOBALVIA INVERSIONES SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.