Rodriguez Mera Francisco

Director · Spanish companies register · 9 companies

Companies :
9 (6 current, 3 former)
Linked companies :
MERASUR SL, DAORO SL, PESCADOS NORTESUR SL, PROMERA SA, PESCADOS GALIANA SA, TROLL FISHERIES SL

Summary

Rodriguez Mera Francisco appears in the Spanish commercial register as a director of 9 companies, 6 current and 3 former. Currently Apoderado Solidario of MERASUR SL (Madrid) since 21 March 2023, as well as in 5 other companies. MERASUR SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 26 April 2012, at PROMERA SA; the most recent began on 21 March 2023. The offices held are Apoderado Solidario, Consejero Delegado Solidario, Consejero Delegado and Liquidador. The companies are registered in Madrid and Gipuzkoa. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Rodriguez Guridi Francisco-Alvaro, Rodriguez Rodriguez Francisco Manuel, Benitez Gonzalez Francisco Javier and 10 others.

Offices held

Apoderado SolidarioConsejero Delegado SolidarioConsejero DelegadoLiquidadorAdministrador SolidarioAdministrador Mancomunado

Commercial registries

Madrid · Gipuzkoa

Companies · current (6)

MERASUR SLCurrent

Apoderado Solidario since 21/03/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B80584352 · Madrid

DAORO SLCurrent

Apoderado Solidario since 21/03/2023

Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B80138571 · Madrid

Apoderado Solidario since 17/03/2023

Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B80138548 · Madrid

PROMERA SACurrent

Apoderado Solidario since 26/04/2012

Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Madrid · Sociedad Anónima (SA) · 11 BORME filings

A79367587 · Madrid

Consejero Delegado Solidario (in office)

Active · Ma · Sociedades anónimas

A28951747

Consejero Delegado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B79426193

Companies · former (3)

Former Liquidador · from 11/12/2022 to 11/12/2022

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B82250762 · Madrid

Former Administrador Solidario · until 31/03/2021

Active · Procesado de pescados, crustáceos y moluscos (CNAE 1021) · Getaria · Sociedad Limitada (SL) · 2 BORME filings

Corporate purpose: compra, venta, pescados y conservas y productos de pescado.

B20586442 · Gipuzkoa

Former Administrador Mancomunado · until 30/05/2017

Struck off · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B79386389 · Madrid

Timeline (13)

  1. 21/03/2023Ceased as Administrador Solidario of MERASUR SL · Madrid
  2. 21/03/2023Ceased as Administrador Solidario of DAORO SL · Madrid
  3. 21/03/2023Appointed Apoderado Solidario of MERASUR SL · Madrid
  4. 21/03/2023Appointed Apoderado Solidario of DAORO SL · Madrid
  5. 17/03/2023Ceased as Administrador Solidario of PESCADOS NORTESUR SL · Madrid
  6. 17/03/2023Appointed Apoderado Solidario of PESCADOS NORTESUR SL · Madrid
  7. 15/03/2023Ceased as Administrador Solidario of PROMERA SA · Madrid
  8. 15/03/2023Appointed Apoderado Solidario of PROMERA SA · Madrid
  9. 11/12/2022Ceased as Administrador Solidario of MERAPORT SL · Madrid
  10. 31/03/2021Ceased as Administrador Solidario of PESCADOS GETARIA SL · Gipuzkoa
  11. 30/05/2017Ceased as Administrador Mancomunado of GRUPO MERAMAR SL · Madrid
  12. 26/04/2012Ceased as Presidente of PROMERA SA · Madrid
  13. 26/04/2012Appointed Administrador Solidario of PROMERA SA · Madrid

Co-directors (13)

PESCADOS GALIANA SA
TROLL FISHERIES SL

Network map

19 nodes Person Company
rodriguez-mera-franci…MERASUR SLMERASUR SLDAORO SLDAORO SLPESCADOS NORTESUR SLPESCADOS NORTESUR SLPROMERA SAPROMERA SAPESCADOS GALIANA SAPESCADOS GALIANA SATROLL FISHERIES SLTROLL FISHERIES SLRODRIGUEZ GURIDI FRANCISCO-ALVARORODRIGUEZ GURIDI FRA…RODRIGUEZ RODRIGUEZ FRANCISCO MANUELRODRIGUEZ RODRIGUEZ …BENITEZ GONZALEZ FRANCISCO JAVIERBENITEZ GONZALEZ FRA…ARIAS CABEZUDO JOSE ADOLFOARIAS CABEZUDO JOSE …GALIANA PEREZ CRISTOBALGALIANA PEREZ CRISTO…GALIANA PEREZ MARCOSGALIANA PEREZ MARCOSRODRIGUEZ MERA MANUELRODRIGUEZ MERA MANUELGONZALEZ PEREZ VICENTA ANA MARIAGONZALEZ PEREZ VICEN…PALLARES FUENTES ANTONIOPALLARES FUENTES ANT…CUENCA GONZALEZ FRANCISCO JAVIERCUENCA GONZALEZ FRAN…MOLINA HIDALGO LUISMOLINA HIDALGO LUISSANCHEZ ROMERO LORENZOSANCHEZ ROMERO LOREN…

Identity matched by name · homonyms possible.