P AND O FERRYMASTERS SA

Hoja B124669· NIF A60632551

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Timm Ulrich Niebergall, Michael James Shannon, Christopher Neil Cassidy

Legal information

Legal information for P AND O FERRYMASTERS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBadalona
Phone
Register referenceTomo 33594 · Folio 221 · Hoja B124669
StatusVigente

Activity

P AND O FERRYMASTERS SA is a Sociedad Anónima (SA) with its registered office in Badalona (Barcelona, Cataluña). The Spanish commercial register has published 20 filings for this company, from 26 March 2009 to 15 January 2026, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
P AND O FERRYMASTERS …Christopher Neil CassidyChristopher Neil Cas…Jesper Bogh UldbjergJesper Bogh UldbjergTimm Ulrich NiebergallTimm Ulrich Nieberga…

Registered actos

  1. NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 35
  2. RevocacionesPublished 05/01/2026· Registered 24/12/2025· I/A 34
  3. NombramientosPublished 05/01/2026· Registered 24/12/2025· I/A 34
  4. RevocacionesPublished 06/11/2024· Registered 29/10/2024· I/A 33
  5. NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 33
  6. Modificaciones estatutariasPublished 06/11/2024· Registered 29/10/2024· I/A 33
  7. RevocacionesPublished 08/02/2021· Registered 29/01/2021· I/A 32
  8. NombramientosPublished 08/02/2021· Registered 29/01/2021· I/A 32
  9. NombramientosPublished 11/06/2018· Registered 01/06/2018· I/A 30
  10. RevocacionesPublished 19/12/2014· Registered 11/12/2014· I/A 29
  11. NombramientosPublished 17/10/2012· Registered 03/10/2012· I/A 28
  12. RevocacionesPublished 10/01/2012· Registered 29/12/2011· I/A 26
  13. NombramientosPublished 10/01/2012· Registered 29/12/2011· I/A 26
  14. RevocacionesPublished 10/01/2012· Registered 29/12/2011· I/A 27
  15. NombramientosPublished 10/01/2012· Registered 29/12/2011· I/A 27
  16. NombramientosPublished 26/03/2009· Registered 14/03/2009· I/A 25
  17. RevocacionesPublished 26/03/2009· Registered 14/03/2009· I/A 24
  18. NombramientosPublished 26/03/2009· Registered 14/03/2009· I/A 24

Changes

  1. 06/11/2024Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2026#9009854
    Nombramientos
    P AND O FERRYMASTERS SA. Nombramientos. APODERAD.SOL: JAMES ROBERT RYAN;TRACY ANN HARMAN;VICKI LOUISE FAIRWEATHER;RODENAS UJAQUE OSCAR JOSE;KAMYAR ARFA ZANGANEH. Datos registrales. S 8 , H B 124669, I/A 35 ( 8.01.26).
  2. 05/01/2026#10376802
    RevocacionesNombramientos
    P AND O FERRYMASTERS SA. Revocaciones. CONSEJERO: JESPER BOGH ULDBJERG. Nombramientos. CONSEJERO: MICHAEL JAMES SHANNON. Datos registrales. S 8 , H B 124669, I/A 34 (24.12.25).
  3. 06/11/2024#8327508
    RevocacionesNombramientosModificaciones estatutarias
    P AND O FERRYMASTERS SA. Revocaciones. V-SEC NO CON: COLLADO BOSSI ROMAN. CONSEJERO: THORSTEN RUNGE. PRESIDENTE: THORSTEN RUNGE. CONSEJERO: MURAT BOG. Nombramientos. CONSEJERO: JESPER BOGH ULDBJERG;TIMM ULRICH NIEBERGALL;CHRISTOPHER NEIL CASSIDY. V-S…
  4. 03/11/2021#6665133
    P AND O FERRYMASTERS SA. Cancelaciones de oficio de nombramientos. CONSEJERO: CHRISTOPHER NEIL CASSIDY. Datos registrales. T 33594 , F 221, S 8, H B 124669, I/A 30 N (25.10.21).
  5. 08/02/2021#6245139
    RevocacionesNombramientos
    P AND O FERRYMASTERS SA. Revocaciones. CONSEJERO: BASTIAAN BELDER. PRESIDENTE: BASTIAAN BELDER. CONSEJERO: HERMAN HENDRIK BRAAM. Nombramientos. CONSEJERO: THORSTEN RUNGE. PRESIDENTE: THORSTEN RUNGE. CONSEJERO: MURAT BOG. Datos registrales. T 33594 , …
  6. 18/10/2019#5622182
    P AND O FERRYMASTERS SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, ACCIONISTA UNICO: P&O FERRYMASTERS HOLDINGS LIMITED. Datos registrales. T 33594 , F 222, S 8, H B 124669, I/A 31 (11.10.19).
  7. 11/06/2018#4917486
    Nombramientos
    P AND O FERRYMASTERS SA. Nombramientos. CONSEJERO: BASTIAAN BELDER;CHRISTOPHER NEIL CASSIDY;HERMAN HENDRIK BRAAM. Datos registrales. T 33594 , F 221, S 8, H B 124669, I/A 30 ( 1.06.18).
  8. 19/12/2014#3117995
    Revocaciones
    P AND O FERRYMASTERS SA. Revocaciones. APODERADO: HENDRIK HARMANNUS TEPPER. Datos registrales. T 33594 , F 221, S 8, H B 124669, I/A 29 (11.12.14).
  9. 17/10/2012#1938052
    Nombramientos
    P AND O FERRYMASTERS SA. Nombramientos. CONSEJERO: HERMAN HENDRIK BRAAM. Datos registrales. T 33594 , F 221, S 8, H B 124669, I/A 28 ( 3.10.12).
  10. 10/01/2012#1529154
    RevocacionesNombramientos
    P AND O FERRYMASTERS SA. Revocaciones. CONSEJERO: GRAHAM NEIL DILLEY. Nombramientos. CONSEJERO: BASTIAAN BELDER;CHRISTOPHER NEIL CASSIDY. Datos registrales. T 33594 , F 220, S 8, H B 124669, I/A 26 (29.12.11).
  11. 10/01/2012#1529152
    RevocacionesNombramientos
    P AND O FERRYMASTERS SA. Revocaciones. APODERADO: GRAHAM DILLEY. Nombramientos. APODERADO: CHRISTOPHER NEIL CASSIDY. Datos registrales. T 33594 , F 220, S 8, H B 124669, I/A 27 (29.12.11).
  12. 26/03/2009#137928
    Nombramientos
    P AND O FERRYMASTERS SA. Nombramientos. APODERADO: HENDRIK HARMANNUS TEPPER. Datos registrales. T 33594 , F 218, S 8, H B 124669, I/A 25 (14.03.09).
  13. 26/03/2009#137927
    RevocacionesNombramientos
    P AND O FERRYMASTERS SA. Revocaciones. SECR.NO CONS: MIRAVALLS MASSOT XAVIER. V-SEC NO CON: OLIVERAS SALVA RICARDO. Nombramientos. SECR.NO CONS: BELAUSTEGUIGOITIA MATEACHE ENEKO. V-SEC NO CON: COLLADO BOSSI ROMAN. Datos registrales. T 33594 , F 218, …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBadalona, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province