Baker Charles

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
CSP IBERIAN BILBAO TERMINAL SOCIEDAD LIMITADA, NOATUM CONTAINER TERMINAL BILBAO SOCIEDAD ANONIMA, CONTE RAIL SA, NOATUM MARITIME SPAIN S.A, NOATUM HOLDINGS SL, COSCO SHIPPING PORTS (SPAIN) HOLDING SOCIEDAD LIMITADA

Summary

Baker Charles appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 14 January 2011, at NOATUM MARITIME SPAIN S.A; the most recent began on 22 June 2011. The offices held are Consejero, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Portfolio Management Bilbao Logistics 2020 Socieda, Dragados Servicios Portuarios y Logisticos Socieda, Alonso de Castañeda Gomez-Arroyo Teresa and 16 others.

Offices held

ConsejeroApoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Bizkaia · Madrid · Barcelona · Valencia

Companies · current (0)

No mandate in force.

Companies · former (7)

Former Consejero · from 22/06/2011 to 27/03/2012

Active · Actividades de las sociedades holding (CNAE 6420) · Santurtzi · Sociedad Limitada (SL) · 78 BORME filings

Corporate purpose: LA EXPLOTACION DE UNA TERMINAL DE CONTENEDORES, CONSIGNACION Y AVITUALLAMIENTO DE BUQUES.

B95095709 · Bizkaia

Former Consejero · from 15/06/2011 to 26/03/2012

Struck off · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Sociedad Anónima (SA) · 36 BORME filings

A95095691 · Bizkaia

Former Consejero · from 26/04/2011 to 18/01/2012

Active · Depósito y almacenamiento (CNAE 5210) · Coslada · Sociedad Anónima (SA) · 42 BORME filings

A82666983 · Madrid

Former Consejero · from 14/01/2011 to 29/12/2011

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Barcelona · Sociedades anónimas · 164 BORME filings

A08148710 · Barcelona

Former Apoderado Solidario · from 20/05/2011 to 15/12/2011

Active · Actividades de las sociedades holding (CNAE 6420) · Coslada · Sociedad Limitada (SL) · incorporated 19/05/2010 · capital €15,220,000 · 76 BORME filings

Corporate purpose: PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES EN SOCIEDADES MERCANTILES. INVESTIGACION DE MERCADOS Y PROMOCION DEL COMERCIO EXTERIOR. ETC...

B85960722 · Madrid

Former Apoderado Solidario · from 24/05/2011 to 14/12/2011

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Valencia · Sociedad Limitada (SL) · incorporated 19/05/2010 · capital €23,147,944 · 105 BORME filings

Corporate purpose: (a) Consignación, envío y abastecimiento de buques, barcos y cualquier otro tipo de embarcaciones de cualquier bandera, origen, tonelaje, actividad y tráfico. (b) Realización de carga útil, almacenamiento, descarga, porte y transporte de…

B85960706 · Valencia

Former Apoderado Mancomunado Solidario · from 02/03/2011 to 14/12/2011

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Valencia · Sociedad Limitada (SL) · capital €36,250,000 · 31 BORME filings

B82969015 · Valencia

Timeline (14)

  1. 27/03/2012Ceased as Consejero of CSP IBERIAN BILBAO TERMINAL SOCIEDAD LIMITADA · Bizkaia
  2. 26/03/2012Ceased as Consejero of NOATUM CONTAINER TERMINAL BILBAO SOCIEDAD ANONIMA · Bizkaia
  3. 18/01/2012Ceased as Consejero of CONTE RAIL SA · Madrid
  4. 29/12/2011Ceased as Consejero of NOATUM MARITIME SPAIN S.A · Barcelona
  5. 15/12/2011Ceased as Apoderado Solidario of NOATUM HOLDINGS SL · Madrid
  6. 14/12/2011Ceased as Apoderado Mancomunado Solidario of COSCO SHIPPING PORTS (SPAIN) TERMINALS SL · Valencia
  7. 14/12/2011Ceased as Apoderado Solidario of COSCO SHIPPING PORTS (SPAIN) HOLDING SOCIEDAD LIMITADA · Valencia
  8. 22/06/2011Appointed Consejero of CSP IBERIAN BILBAO TERMINAL SOCIEDAD LIMITADA · Bizkaia
  9. 15/06/2011Appointed Consejero of NOATUM CONTAINER TERMINAL BILBAO SOCIEDAD ANONIMA · Bizkaia
  10. 24/05/2011Appointed Apoderado Solidario of COSCO SHIPPING PORTS (SPAIN) HOLDING SOCIEDAD LIMITADA · Valencia
  11. 20/05/2011Appointed Apoderado Solidario of NOATUM HOLDINGS SL · Madrid
  12. 26/04/2011Appointed Consejero of CONTE RAIL SA · Madrid
  13. 02/03/2011Appointed Apoderado Mancomunado Solidario of COSCO SHIPPING PORTS (SPAIN) TERMINALS SL · Valencia
  14. 14/01/2011Appointed Consejero of NOATUM MARITIME SPAIN S.A · Barcelona

Co-directors (19)

Network map

No recorded relationships

Identity matched by name · homonyms possible.