Ruz Mellado Javier
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- ALKORA EBS CORREDURIA DE SEGUROS Y REASEGUROS SA, ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SA, SERHEALTH SL
Summary
Ruz Mellado Javier appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of ALKORA EBS CORREDURIA DE SEGUROS Y REASEGUROS SA (Madrid) since 29 November 2021, as well as in 1 other company. ALKORA EBS CORREDURIA DE SEGUROS Y REASEGUROS SA is based in Madrid and operates in Actividades de agentes y corredores de seguros (CNAE 6622) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 17 February 2011, at ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SA; the most recent began on 29 November 2021. The offices held are Apoderado, Apoderado Solidario and Administrador Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Cailliez Johan Joseph Alain, Verspieren Pierre-Anthony Marie Joseph, Real de Asua Eulate Carlos and 6 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 29/11/2021
Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Anónima (SA) · 56 BORME filings
A01051747 · Madrid
Apoderado Solidario since 17/02/2011
Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €49,071,988 · 689 BORME filings
A28007748 · Madrid
Companies · former (1)
Former Administrador Solidario · from 22/09/2015 to 11/07/2017
Baja · Sociedad Limitada (SL) · incorporated 05/10/2015 · capital €3,000 · 3 BORME filings
Corporate purpose: La sociedad tendrá por objeto la comercialización de prótesis, órtesis, material hospitalario, sanitario y ayudas dinámicas de igual naturaleza, distribuido de manera tradicional o a través de comercio electrónico...
B87340097 · Madrid
Timeline (8)
- 29/11/2021Appointed Apoderado of ALKORA EBS CORREDURIA DE SEGUROS Y REASEGUROS SA · Madrid
- 11/07/2017Ceased as Administrador Solidario of SERHEALTH SL · Madrid
- 22/09/2015Appointed Administrador Solidario of SERHEALTH SL · Madrid
- 19/11/2013Appointed Apoderado Solidario of ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SA · Madrid
- 11/02/2013Appointed Apoderado of ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SA · Madrid
- 28/01/2013Ceased as Apoderado of ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SA · Madrid
- 17/02/2011Appointed Apoderado of ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SA · Madrid
- 08/02/2011Ceased as Apoderado of ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SA · Madrid
Co-directors (9)
- Cailliez Johan Joseph Alain · Administrador Solidario
- Verspieren Pierre-Anthony Marie Joseph · Consejero
- Real de Asua Eulate Carlos · Administrador Solidario
- Teixeira Scarlet Alexandre Filipe · Presidente
- Macarie Emilia Daniela · Consejero
- Thomazeau Francois · Consejero
- Lopez Granados Gracia · Consejero Independiente
- Mestrallet Sanchez Ignacio · Vicesecretario no Consejero
- Stutz Veit Valentin · Consejero Delegado
Network map
Identity matched by name · homonyms possible.