Ponte Machado Melchor
Director · Spanish companies register · 9 companies
- Companies :
- 9 (5 current, 4 former)
- Linked companies :
- CARNESA CANARIA SA, NIGRAM SOCIEDAD LIMITADA, PROMOTORA SANTIDAD SL EN LIQUIDACION, MALPAIS SL, INTER 3 BLUE SA EN LIQUIDACION, PONTECOYA SL
Summary
Ponte Machado Melchor appears in the Spanish commercial register as a director of 9 companies, 5 current and 4 former. Currently Consejero Delegado Solidario of CARNESA CANARIA SA, as well as in 4 other companies. CARNESA CANARIA SA is based in Palmas de Gran Canaria, Las — an active company. The earliest registered mandate dates from 13 June 2013, at ADIX COSMETIQUES SL; the most recent began on 12 April 2017. The offices held are Consejero Delegado Solidario, Consejero Delegado, Administrador Único and Consejero. The companies are registered in Las Palmas and Madrid. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include De Ponte Caicoya Melchor and Caicoya Urzaiz Adela.
Offices held
Commercial registries
Las Palmas · Madrid
Companies · current (5)
Consejero Delegado Solidario (in office)
Active · Palmas de Gran Canaria, Las
A35083476
Consejero Delegado (in office)
Struck off · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · 1 BORME filing
A35102581 · Las Palmas
Administrador Único (in office)
Active · Palmas de Gran Canaria, Las · Sociedades de responsabilidad limitada
B35531078
Consejero Delegado (in office)
Active · Palmas de Gran Canaria, Las · Sociedades de responsabilidad limitada
A35214386
Administrador Único (in office)
Active · Palmas de Gran Canaria, Las · Sociedades anónimas
A35071794
Companies · former (4)
Former Consejero · until 27/10/2022
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · capital €1,677,600 · 12 BORME filings
B35896505 · Las Palmas
Former Liquidador Mancomunado · from 12/04/2017 to 12/04/2017
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sociedad Limitada (SL) · 1 BORME filing
B35443894 · Las Palmas
Former Liquidador · from 13/06/2013 to 13/06/2013
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B84467992 · Madrid
Former Administrador Solidario · until 08/05/2012
Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · capital €236,610 · 12 BORME filings
B35349497 · Las Palmas
Timeline (4)
- 27/10/2022Ceased as Presidente of PONTECOYA SL · Las Palmas
- 12/04/2017Ceased as Administrador Mancomunado of PONURZA SOCIEDAD LIMITADA · Las Palmas
- 13/06/2013Ceased as Administrador Solidario of ADIX COSMETIQUES SL · Madrid
- 08/05/2012Ceased as Administrador Solidario of ADELA CAICOYA SOCIEDAD LIMITADA · Las Palmas
Co-directors (2)
- De Ponte Caicoya Melchor · Administrador Único
- De Ponte Caicoya Melchor · Administrador Único
- Caicoya Urzaiz Adela · Consejero
Network map
Identity matched by name · homonyms possible.