Douglas Gate Graham
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- BERGEN ENGINES IBERICA SOCIEDAD LIMITADA, ULSTEIN INTERNATIONAL SOCIEDAD ANONIMA, KONGSBERG MARITIME SPAIN SA
Summary
Douglas Gate Graham appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 26 July 2011, at KONGSBERG MARITIME SPAIN SA; the most recent began on 20 December 2012. The offices held are Apoderado Mancomunado, Presidente and Apoderado Mancomunado Solidario. The companies are registered in Tarragona and Alicante. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Berg Knut, Prieto Rios Carlos Ramon, Rov Jon Erik and 1 other.
Offices held
Commercial registries
Tarragona · Alicante
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Mancomunado · from 20/12/2012 to 05/03/2014
Active · Reparación de maquinaria (CNAE 3312) · Constanti · Sociedad Limitada (SL) · incorporated 20/07/2011 · capital €3,000 · 34 BORME filings
Corporate purpose: FABRICACION, IMPORTACION, VENTA, EXPORTACION Y COMERCIALIZACION DE TODO TIPO DE EQUIPOS, INSTALACIONES Y ACCESORISO NAVALES Y DE GENERACION DE ENERGIA.
B55547830 · Tarragona
Former Presidente · from 03/08/2011 to 11/04/2013
Struck off · Sociedad Anónima (SA) · 3 BORME filings
A79304242 · Tarragona
Former Apoderado Mancomunado Solidario · from 26/07/2011 to 04/03/2013
Struck off · Fabricación de motores, generadores y transformadores eléctricos (CNAE 2711) · Villajoyosa/Vila Joiosa, La · Sociedad Anónima (SA) · 13 BORME filings
A58759499 · Alicante
Timeline (6)
- 23/08/2021Ceased as Apoderado Mancomunado Solidario of KONGSBERG MARITIME SPAIN SA · Alicante
- 05/03/2014Ceased as Presidente of BERGEN ENGINES IBERICA SOCIEDAD LIMITADA · Tarragona
- 11/04/2013Ceased as Presidente of ULSTEIN INTERNATIONAL SOCIEDAD ANONIMA · Tarragona
- 04/03/2013Ceased as Presidente of KONGSBERG MARITIME SPAIN SA · Alicante
- 20/12/2012Appointed Presidente of BERGEN ENGINES IBERICA SOCIEDAD LIMITADA · Tarragona
- 26/07/2011Appointed Apoderado Mancomunado Solidario of KONGSBERG MARITIME SPAIN SA · Alicante
Co-directors (4)
- Berg Knut · Consejero
- Prieto Rios Carlos Ramon · Consejero Delegado
- Rov Jon Erik · Consejero
- Huerta Gonzalez Manuel · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.