Piel Carl Henry

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
VALENCIA NORTH TERMINAL SL, PUERTO PATAGONIA SL, PUERTO PATAGONIA 2 SL

Summary

Piel Carl Henry appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of VALENCIA NORTH TERMINAL SL (Valencia) since 10 December 2021. VALENCIA NORTH TERMINAL SL is based in Valencia and operates in Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) — Sociedad Limitada (SL), an active company, incorporated on 17 December 2021, share capital of €329,471,100. The earliest registered mandate dates from 1 February 2021, at PUERTO PATAGONIA SL; the most recent began on 10 December 2021. The offices held are Consejero and Apoderado Mancomunado. The companies are registered in Valencia and Madrid. The boards of these companies also include De Wild Stef Adrianus, David Yang, Koll Enno and 3 others.

Offices held

ConsejeroApoderado Mancomunado

Commercial registries

Valencia · Madrid

Companies · current (1)

VALENCIA NORTH TERMINAL SLCurrent

Consejero since 10/12/2021

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Valencia · Sociedad Limitada (SL) · incorporated 17/12/2021 · capital €329,471,100 · 9 BORME filings

Corporate purpose: La sociedad tendrá por único objeto: i) La construcciones y explotación de una terminal para la prestación del servicio de mereancias abierta al tráfico general en. la Ampliación Norte del Puerto de Valencia. ii) La construcción de las…

B67788091 · Valencia

Companies · former (2)

PUERTO PATAGONIA SLFormer

Former Apoderado Mancomunado · from 01/02/2021 to 02/09/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €69,367,696 · 47 BORME filings

B95524062 · Madrid

PUERTO PATAGONIA 2 SLFormer

Former Apoderado Mancomunado · from 25/03/2021 to 12/08/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 08/11/2010 · capital €6,133,854 · 29 BORME filings

B65440646 · Madrid

Timeline (6)

  1. 02/09/2025Ceased as Apoderado Mancomunado of PUERTO PATAGONIA SL · Madrid
  2. 12/08/2025Ceased as Apoderado Mancomunado of PUERTO PATAGONIA 2 SL · Madrid
  3. 10/12/2021Appointed Consejero of VALENCIA NORTH TERMINAL SL · Valencia
  4. 25/03/2021Appointed Apoderado Mancomunado of PUERTO PATAGONIA 2 SL · Madrid
  5. 25/02/2021Appointed Apoderado Mancomunado of PUERTO PATAGONIA SL · Madrid
  6. 01/02/2021Appointed Consejero of PUERTO PATAGONIA SL · Madrid

Co-directors (6)

PUERTO PATAGONIA SL
VALENCIA NORTH TERMINAL SL

Network map

5 nodes Person Company
piel-carl-henryVALENCIA NORTH TERMINAL SLVALENCIA NORTH TERMI…ACHA PEREZ PABLOACHA PEREZ PABLOVAN HELLEMONT BENOITVAN HELLEMONT BENOITMACCARINI PAOLOMACCARINI PAOLO

Identity matched by name · homonyms possible.