Celma Prieto Jose Daniel

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
TORTOSA INVERSIONES SA, METROPOLIS GESTION SL, DELTAMAR GESTION SL, METROPOLIS SIGLO XXI SA, NACIONAL DE REASEGUROS SA, CIRUECHES SA

Summary

Celma Prieto Jose Daniel appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 13 April 2012, at TORTOSA INVERSIONES SA; the most recent began on 15 November 2012. The offices held are Consejero Delegado Solidario, Administrador Solidario, Consejero and Administrador Único. The companies are registered in Madrid and Guadalajara. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Celma Mendoza Javier, Rosales Trujillo Maria del Carmen, Garcia del Olmo Jose Luis and 13 others.

Offices held

Consejero Delegado SolidarioAdministrador SolidarioConsejeroAdministrador Único

Commercial registries

Madrid · Guadalajara

Companies · current (0)

No mandate in force.

Companies · former (6)

TORTOSA INVERSIONES SAFormer

Former Consejero Delegado Solidario · from 13/04/2012 to 04/03/2024

Consejero Delegado SolidarioConsejero

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A86481587 · Madrid

METROPOLIS GESTION SLFormer

Former Administrador Solidario · until 10/08/2022

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B80862147 · Madrid

DELTAMAR GESTION SLFormer

Former Administrador Solidario · until 05/08/2022

Struck off · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B81048407 · Madrid

METROPOLIS SIGLO XXI SAFormer

Former Consejero Delegado Solidario · from 15/11/2012 to 10/05/2018

Consejero Delegado SolidarioConsejero

Active · Actividades de las sociedades holding (CNAE 6420) · Sociedad Anónima (SA) · capital €16,000,000 · 33 BORME filings

Corporate purpose: i) Las actividades de las sociedades holding (CNAE 6420), así como la constitución y toma de participación en otras sociedades, con independencia de su objeto social. ii)La gestión y administración, mediante la organización de los recursos…

A28001758 · Madrid

NACIONAL DE REASEGUROS SAFormer

Former Consejero · from 25/09/2012 to 03/03/2014

Active · Reaseguros (CNAE 6520) · Madrid · Sociedad Anónima (SA) · capital €108,000,000 · 140 BORME filings

A28030369 · Madrid

CIRUECHES SAFormer

Former Administrador Único · until 22/01/2013

Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Carabias y Cineches · Sociedad Anónima (SA) · capital €2,079,207 · 11 BORME filings

A19003045 · Guadalajara

Timeline (13)

  1. 04/03/2024Ceased as Presidente of TORTOSA INVERSIONES SA · Madrid
  2. 10/08/2022Ceased as Administrador Solidario of METROPOLIS GESTION SL · Madrid
  3. 05/08/2022Ceased as Administrador Solidario of DELTAMAR GESTION SL · Madrid
  4. 10/05/2018Ceased as Presidente of METROPOLIS SIGLO XXI SA · Madrid
  5. 05/03/2018Appointed Consejero Delegado Solidario of METROPOLIS SIGLO XXI SA · Madrid
  6. 05/05/2014Ceased as Consejero Delegado Solidario of METROPOLIS SIGLO XXI SA · Madrid
  7. 03/03/2014Ceased as Consejero of NACIONAL DE REASEGUROS SA · Madrid
  8. 22/01/2013Ceased as Administrador Único of CIRUECHES SA · Guadalajara
  9. 11/12/2012Appointed Presidente of TORTOSA INVERSIONES SA · Madrid
  10. 15/11/2012Appointed Presidente of METROPOLIS SIGLO XXI SA · Madrid
  11. 25/09/2012Appointed Consejero of NACIONAL DE REASEGUROS SA · Madrid
  12. 13/04/2012Appointed Consejero of TORTOSA INVERSIONES SA · Madrid
  13. 24/09/2010Ceased as Presidente of METROPOLIS SIGLO XXI SA · Madrid

Co-directors (16)

CIRUECHES SA
TORTOSA INVERSIONES SA
METROPOLIS SIGLO XXI SA
NACIONAL DE REASEGUROS SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.