Veri Peñaranda Melania

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
RED INTERNACIONAL DESPACHOS ASOCIADOS SL, GOLD SAND INVESTMENTS SL, MELA-FANI SL

Summary

Veri Peñaranda Melania appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Único of MELA-FANI SL (Alicante) since 25 April 2018, as well as in 2 other companies. MELA-FANI SL is based in Torrevieja — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 28 November 2014, at GOLD SAND INVESTMENTS SL; the most recent began on 25 April 2018. The offices held are Apoderado, Apoderado Solidario and Administrador Único. The companies are registered in Alicante. The boards of these companies also include Gutierrez Lopez Antonio and Mcfeely Gerard Noel.

Offices held

ApoderadoApoderado SolidarioAdministrador Único

Commercial registries

Alicante

Companies · current (3)

RED INTERNACIONAL DESPACHOS ASOCIADOS SLCurrent

Apoderado since 31/03/2015

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 681) · Orihuela · Sociedad Limitada (SL) · 18 BORME filings

Corporate purpose: Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: 0. El asesoramiento, consultoría e intermediación, comercialización y venta directa o través de internet de todo tipo de bienes inmobiliarios a través de páginas…

B73679664 · Alicante

GOLD SAND INVESTMENTS SLCurrent

Apoderado Solidario since 28/11/2014

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Torrevieja · Sociedad Limitada (SL) · 7 BORME filings

B53937884 · Alicante

MELA-FANI SLCurrent

Administrador Único since 25/04/2018

Active · Torrevieja · Sociedad Limitada (SL) · 3 BORME filings

B53076931 · Alicante

Timeline (4)

  1. 29/12/2025Appointed Administrador Único of MELA-FANI SL · Alicante
  2. 25/04/2018Appointed Apoderado of MELA-FANI SL · Alicante
  3. 31/03/2015Appointed Apoderado of RED INTERNACIONAL DESPACHOS ASOCIADOS SL · Alicante
  4. 28/11/2014Appointed Apoderado Solidario of GOLD SAND INVESTMENTS SL · Alicante

Co-directors (2)

RED INTERNACIONAL DESPACHOS ASOCIADOS SL
GOLD SAND INVESTMENTS SL

Network map

6 nodes Person Company
veri-penaranda-melaniaRED INTERNACIONAL DESPACHOS ASOCIADOS SLRED INTERNACIONAL DE…GOLD SAND INVESTMENTS SLGOLD SAND INVESTMENT…MELA-FANI SLMELA-FANI SLGUTIERREZ LOPEZ ANTONIOGUTIERREZ LOPEZ ANTO…MCFEELY GERARD NOELMCFEELY GERARD NOEL

Identity matched by name · homonyms possible.