Prieto Perez Eugenio

Director · Spanish companies register · 9 companies

Companies :: 9 (3 current, 6 former)
Linked companies :: CARTERA CONSTANTIA SL, ACTUARIOS DE SEGUROS Y ECONOMISTAS AUDITORES SLP, CABLES Y COMPONENTES ELECTRICOS SA, SONPRIE SA, ESPAÑA SA COMPAÑIA NACIONAL DE SEGUROS, INMOBILIARIA HISPANA SA

Summary

Prieto Perez Eugenio appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Auditor of CARTERA CONSTANTIA SL (Madrid) since 22 July 2016, as well as in 2 other companies. CARTERA CONSTANTIA SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 2 August 2016, share capital of €825,000. The earliest registered mandate dates from 14 July 2011, at INMOBILIARIA HISPANA SA; the most recent began on 22 July 2016. The offices held are Auditor, Administrador Único, Auditor Suplente and Consejero. The companies are registered in Madrid and Granada. The boards of these companies also include Prieto Segura Pablo, Bernardez Jimenez Santiago, Fernandez Pascual Carmen and 15 others.

Offices held

AuditorAdministrador ÚnicoAuditor SuplenteConsejero

Commercial registries

Madrid · Granada

Companies · current (3)

CARTERA CONSTANTIA SLCurrent

Auditor since 22/07/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/08/2016 · capital €825,000 · 11 BORME filings

Corporate purpose: Actividad principal tipificada bajo el epígrafe 6420 (CNAE), referente a actividades de las sociedades holding.El objeto social consiste en la tenencia, administración, dirección, gestión, adquisición y disfrute de toda clase de bienes…

B87606976 · Madrid

ACTUARIOS DE SEGUROS Y ECONOMISTAS AUDITORES SLPCurrent

Administrador Único since 26/05/2014

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada Profesional (SLP) · 3 BORME filings

B28974574 · Madrid

CABLES Y COMPONENTES ELECTRICOS SACurrent

Auditor since 11/06/2012

Active · San Sebastián de los Reyes · Sociedad Anónima (SA) · 10 BORME filings

A81035826 · Madrid

Companies · former (6)

SONPRIE SAFormer

Former Administrador Único · from 13/09/2011 to 11/12/2023

Active · Almuñecar · Sociedad Anónima (SA) · 4 BORME filings

A18095620 · Granada

ESPAÑA SA COMPAÑIA NACIONAL DE SEGUROSFormer

Former Auditor · from 21/07/2012 to 26/10/2017

Active · Seguros de vida (CNAE 6511) · Sociedad Anónima (SA) · 54 BORME filings

A28008647 · Madrid

INMOBILIARIA HISPANA SAFormer

Former Auditor · from 14/07/2011 to 25/10/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 45 BORME filings

A28032852 · Madrid

CARTERA HISPANA SAFormer

Former Auditor · from 04/01/2012 to 24/10/2017

Active · Madrid · Sociedad Anónima (SA) · 19 BORME filings

A79288643 · Madrid

D I S DINO SLFormer

Former Auditor Suplente · from 25/02/2015 to 19/01/2017

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · capital €630,000 · 27 BORME filings

B81732372 · Madrid

GABINETE FINANCIERO PROFESOR EUGENIO PRIETO PEREZ SLPFormer

Former Consejero · until 09/03/2009

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Majadahonda · Sociedad Limitada Profesional (SLP) · 1 BORME filing

B84183391 · Madrid

Timeline (16)

11/12/2023Ceased as Administrador Único of SONPRIE SA · Granada
26/10/2017Ceased as Auditor of ESPAÑA SA COMPAÑIA NACIONAL DE SEGUROS · Madrid
25/10/2017Ceased as Auditor of INMOBILIARIA HISPANA SA · Madrid
24/10/2017Ceased as Auditor of CARTERA HISPANA SA · Madrid
19/01/2017Ceased as Auditor Suplente of D I S DINO SL · Madrid
22/07/2016Appointed Auditor of CARTERA CONSTANTIA SL · Madrid
25/02/2015Appointed Auditor Suplente of D I S DINO SL · Madrid
09/07/2014Appointed Auditor Conjunto de Cuentas of CARTERA HISPANA SA · Madrid
26/05/2014Ceased as Administrador Solidario of ACTUARIOS DE SEGUROS Y ECONOMISTAS AUDITORES SLP · Madrid
26/05/2014Appointed Administrador Único of ACTUARIOS DE SEGUROS Y ECONOMISTAS AUDITORES SLP · Madrid
21/07/2012Appointed Auditor of ESPAÑA SA COMPAÑIA NACIONAL DE SEGUROS · Madrid
11/06/2012Appointed Auditor of CABLES Y COMPONENTES ELECTRICOS SA · Madrid
04/01/2012Appointed Auditor of CARTERA HISPANA SA · Madrid
13/09/2011Appointed Administrador Único of SONPRIE SA · Granada
14/07/2011Appointed Auditor of INMOBILIARIA HISPANA SA · Madrid
09/03/2009Ceased as Presidente of GABINETE FINANCIERO PROFESOR EUGENIO PRIETO PEREZ SLP · Madrid