Charles James Ross

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
MARINA FAR VILANOVA SA, VILANOVA SHIPYARD S.L, PENDENNIS PALMA MALLORCA SL

Summary

Charles James Ross appears in the Spanish commercial register as a director of 3 companies, all current. Currently Consejero of VILANOVA SHIPYARD S.L (Barcelona) since 30 January 2019, as well as in 2 other companies. VILANOVA SHIPYARD S.L is based in Vilanova I la Geltru and operates in Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) — Sociedades de responsabilidad limitada, an active company, incorporated on 17 December 2018, share capital of €4,036. The earliest registered mandate dates from 29 September 2011, at PENDENNIS PALMA MALLORCA SL; the most recent began on 30 January 2019. The offices held are Consejero and Administrador Solidario. The companies are registered in Barcelona and Illes Balears. The boards of these companies also include Toby James Allies, Peña Ramilo Angel and Ian Langley Granville.

Offices held

ConsejeroAdministrador Solidario

Commercial registries

Barcelona · Illes Balears

Companies · current (3)

MARINA FAR VILANOVA SACurrent

Consejero since 14/11/2018

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Vilanova I la Geltru · Sociedad Anónima (SA) · capital €12,293,360 · 44 BORME filings

A63732390 · Barcelona

VILANOVA SHIPYARD S.LCurrent

Consejero since 30/01/2019

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Vilanova I la Geltru · Sociedades de responsabilidad limitada · incorporated 17/12/2018 · capital €4,036 · 16 BORME filings

Corporate purpose: LA COMPRA, VENTA Y REPARACION DE TODO TIPO DE TONELAJE DE EMBARCACIONES, MOTORES Y COMPLEMENTOS. LA DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS NAUTICOS.

B67341933 · Barcelona

PENDENNIS PALMA MALLORCA SLCurrent

Administrador Solidario since 29/09/2011

Active · Construcción de embarcaciones de recreo y deporte (CNAE 3012) · Palma · Sociedad Limitada (SL) · incorporated 14/10/2011 · capital €3,000 · 7 BORME filings

Corporate purpose: Cualquier negocio relativo a la construcción, compra, venta, alquiler, importación, exportación y reparación de barcos de todas las descripciones; eltransporte de las mercancías por mar; actuando como lancheros, estibadores,…

B57726556 · Illes Balears

Timeline (4)

  1. 26/02/2019Appointed Apoderado Solidario of VILANOVA SHIPYARD S.L · Barcelona
  2. 30/01/2019Appointed Consejero of VILANOVA SHIPYARD S.L · Barcelona
  3. 14/11/2018Appointed Consejero of MARINA FAR VILANOVA SA · Barcelona
  4. 29/09/2011Appointed Administrador Solidario of PENDENNIS PALMA MALLORCA SL · Illes Balears

Co-directors (3)

MARINA FAR VILANOVA SA
VILANOVA SHIPYARD S.L
PENDENNIS PALMA MALLORCA SL

Network map

8 nodes Person Company
charles-james-rossMARINA FAR VILANOVA SAMARINA FAR VILANOVA …VILANOVA SHIPYARD S.LVILANOVA SHIPYARD S.LPENDENNIS PALMA MALLORCA SLPENDENNIS PALMA MALL…TOBY JAMES ALLIESTOBY JAMES ALLIESPEÑA RAMILO ANGELPEÑA RAMILO ANGELDISRAY TRADE SLDISRAY TRADE SLIAN LANGLEY GRANVILLEIAN LANGLEY GRANVILLE

Identity matched by name · homonyms possible.