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
Commercial registries
Madrid · Gipuzkoa
Companies · current (6)
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
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
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)
- 21/03/2023Ceased as Administrador Solidario of MERASUR SL · Madrid
- 21/03/2023Ceased as Administrador Solidario of DAORO SL · Madrid
- 21/03/2023Appointed Apoderado Solidario of MERASUR SL · Madrid
- 21/03/2023Appointed Apoderado Solidario of DAORO SL · Madrid
- 17/03/2023Ceased as Administrador Solidario of PESCADOS NORTESUR SL · Madrid
- 17/03/2023Appointed Apoderado Solidario of PESCADOS NORTESUR SL · Madrid
- 15/03/2023Ceased as Administrador Solidario of PROMERA SA · Madrid
- 15/03/2023Appointed Apoderado Solidario of PROMERA SA · Madrid
- 11/12/2022Ceased as Administrador Solidario of MERAPORT SL · Madrid
- 31/03/2021Ceased as Administrador Solidario of PESCADOS GETARIA SL · Gipuzkoa
- 30/05/2017Ceased as Administrador Mancomunado of GRUPO MERAMAR SL · Madrid
- 26/04/2012Ceased as Presidente of PROMERA SA · Madrid
- 26/04/2012Appointed Administrador Solidario of PROMERA SA · Madrid
Co-directors (13)
- Rodriguez Guridi Francisco-Alvaro · Administrador Único
- Rodriguez Guridi Francisco-Alvaro · Administrador Mancomunado
- Rodriguez Rodriguez Francisco Manuel · Administrador Mancomunado
- Rodriguez Rodriguez Francisco Manuel · Administrador Único
- Benitez Gonzalez Francisco Javier · Administrador Único
- Arias Cabezudo Jose Adolfo · Consejero Delegado Solidario
- Galiana Perez Cristobal · Consejero
- Galiana Perez Marcos · Consejero Delegado Solidario
- Rodriguez Mera Manuel · Consejero Delegado Solidario
- Gonzalez Perez Vicenta Ana Maria · Consejero Delegado
- Pallares Fuentes Antonio · Consejero Delegado
- Cuenca Gonzalez Francisco Javier · Consejero Delegado
- Molina Hidalgo Luis · Consejero Delegado
- Sanchez Romero Lorenzo · Consejero Delegado
- Rodriguez Mera Manuel · Consejero Delegado
- Larrazabal Alcorta Mariano · Administrador Único
Network map
Identity matched by name · homonyms possible.