Nunez Pessano Macarena
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- MELI PARTICIPACIONES SL, ALICE BIOMETRICS SOCIEDAD LIMITADA
Summary
Nunez Pessano Macarena appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 10 November 2023, at MELI PARTICIPACIONES SL; the most recent began on 14 February 2025. The companies are registered in Madrid. The boards of these companies also include Vives Roura Alex, Lopez Balcells Romero Ignacio, Vives Roura Alejandro and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Mancomunado Solidario · from 10/11/2023 to 05/10/2026
Active · Actividades de las agencias de noticias (CNAE 6391) · Madrid · Sociedad Limitada (SL) · incorporated 13/10/2010 · capital €173,954,002 · 73 BORME filings
Corporate purpose: LA ADQUISICION, TENENCIA Y ADMINISTRACION DIRECTA O INDIRECTA DE ACCIONES,PARTICIPACIONES SOCIALES, CUOTAS Y CUALQUIER OTRA FORMA DE PARTICIPACION OINTERES EN EL CAPITAL SOCIAL Y/O TITULOS QUE DEN DERECHO A LA OBTENCION DEDICHAS ACCIONES,…
B86037926 · Madrid
Former Apoderado Mancomunado Solidario · from 14/02/2025 to 05/10/2026
Active · Madrid · Sociedad Limitada (SL) · incorporated 19/06/2019 · capital €4,023 · 17 BORME filings
B27872217 · Madrid
Timeline (6)
- 05/10/2026Ceased as Apoderado Mancomunado Solidario of MELI PARTICIPACIONES SL · Madrid
- 05/10/2026Ceased as Apoderado Mancomunado Solidario of ALICE BIOMETRICS SOCIEDAD LIMITADA · Madrid
- 14/02/2025Appointed Apoderado Mancomunado Solidario of ALICE BIOMETRICS SOCIEDAD LIMITADA · Madrid
- 18/12/2024Ceased as Apoderado of MELI PARTICIPACIONES SL · Madrid
- 18/12/2024Appointed Apoderado Mancomunado Solidario of MELI PARTICIPACIONES SL · Madrid
- 10/11/2023Appointed Apoderado of MELI PARTICIPACIONES SL · Madrid
Co-directors (4)
- Vives Roura Alex · Secretario no Consejero
- Lopez Balcells Romero Ignacio · Vicepresidente
- Vives Roura Alejandro · Secretario no Consejero
- Bernasconi Andres · Consejero
- Lopez Balcells Romero Ignacio · Vicepresidente
Network map
Identity matched by name · homonyms possible.