Prieto Herrera Ana Belen
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- TRANSPORTES PRIETO SA, DIAGONAL GLOBAL CHANGE SICAV SA, PRIETO PATRIMONIO 2005 SL, MTA HISPANIA SL, AGENCIA DE TRANSPORTES TEROL SL
Summary
Prieto Herrera Ana Belen appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Secretario of DIAGONAL GLOBAL CHANGE SICAV SA (Madrid) since 16 July 2015, as well as in 2 other companies. The earliest registered mandate dates from 24 July 2012, at PRIETO PATRIMONIO 2005 SL; the most recent began on 16 July 2015. The offices held are Secretario, Consejero and Administrador Solidario. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Alvarez Pablo Jose Manuel, Import & Export Medical And Endovascular Products, Copovi Lucas Vicente Jesus and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (3)
Secretario since 31/07/2012
Active · Transporte de mercancías por carretera (CNAE 4941) · Pozuelo de Alarcón · Sociedad Anónima (SA) · incorporated 13/07/2021 · 20 BORME filings
Corporate purpose: la ejecución del contrato administrativo adjudicado a la misma por resolución de la Presidenta de la Gerencia Regional de salud de Castilla y León, del contrato marco para el suministro de endoprótesis vasculares y digestivas con destino a…
A78410206 · Madrid
Secretario since 16/07/2015
Active · SICAV · incorporated 23/07/2015 · 6 BORME filings
Corporate purpose: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS…
M606203 · Madrid
Consejero since 24/07/2012
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €2,826,000 · 8 BORME filings
B85156453 · Madrid
Companies · former (2)
Former Administrador Solidario · until 05/01/2017
Baja · Sociedad Limitada (SL) · 2 BORME filings
B81715013 · Madrid
Former Administrador Solidario · until 03/08/2016
Baja · Sociedad Limitada (SL) · 1 BORME filing
B78675337 · Madrid
Timeline (9)
- 21/10/2020Appointed Secretario of TRANSPORTES PRIETO SA · Madrid
- 05/02/2019Appointed Apoderado of TRANSPORTES PRIETO SA · Madrid
- 08/08/2018Appointed Secretario of PRIETO PATRIMONIO 2005 SL · Madrid
- 05/01/2017Ceased as Administrador Solidario of MTA HISPANIA SL · Madrid
- 03/08/2016Ceased as Administrador Solidario of AGENCIA DE TRANSPORTES TEROL SL · Madrid
- 16/07/2015Appointed Consejero of DIAGONAL GLOBAL CHANGE SICAV SA · Madrid
- 31/07/2012Ceased as Consejero Delegado Solidario of TRANSPORTES PRIETO SA · Madrid
- 31/07/2012Appointed Consejero of TRANSPORTES PRIETO SA · Madrid
- 24/07/2012Appointed Consejero of PRIETO PATRIMONIO 2005 SL · Madrid
Co-directors (7)
- Alvarez Pablo Jose Manuel · Consejero
- Import & Export Medical And Endovascular Products · Socio Miembro
- Copovi Lucas Vicente Jesus · Gerente Único
- Herrera Yañez Faustina · Consejero
- Prieto Herrera Manuel · Presidente
- Prieto Herrera Maria Teresa · Consejero
- Prieto Herrera Manuel · Consejero Delegado
- Prieto Herrera Maria Teresa · Consejero
- Martin Nieto Agustin · Vicesecretario no Consejero
- Prieto Herrera Manuel · Consejero Delegado
- Prieto Herrera Maria Teresa · Consejero
Network map
Identity matched by name · homonyms possible.