Prieto Rios Carlos-Ramon
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- BERGEN ENGINES IBERICA SOCIEDAD LIMITADA, ROLLS ROYCE INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA, KONGSBERG MARITIME SPAIN SA, ULSTEIN INTERNATIONAL SOCIEDAD ANONIMA
Summary
Prieto Rios Carlos-Ramon appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero Delegado of BERGEN ENGINES IBERICA SOCIEDAD LIMITADA (Tarragona) since 11 July 2011. BERGEN ENGINES IBERICA SOCIEDAD LIMITADA is based in Constanti and operates in Reparación de maquinaria (CNAE 3312) — Sociedad Limitada (SL), an active company, incorporated on 20 July 2011, share capital of €3,000. The earliest registered mandate dates from 14 December 2010, at ULSTEIN INTERNATIONAL SOCIEDAD ANONIMA; the most recent began on 28 December 2018. The offices held are Consejero Delegado, Representante, Apoderado Mancomunado Solidario and Liquidador. The companies are registered in Tarragona, Madrid and Alicante. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Berg Knut, Rov Jon Erik and Huerta Gonzalez Manuel.
Offices held
Commercial registries
Tarragona · Madrid · Alicante
Companies · current (1)
Consejero Delegado since 11/07/2011
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
Companies · former (3)
Former Representante · from 28/12/2018 to 25/08/2022
Active · 10 BORME filings
W0067905J · Madrid
Former Apoderado Mancomunado Solidario · from 26/07/2011 to 24/07/2019
Struck off · Fabricación de motores, generadores y transformadores eléctricos (CNAE 2711) · Villajoyosa/Vila Joiosa, La · Sociedad Anónima (SA) · 13 BORME filings
A58759499 · Alicante
Former Liquidador · from 14/12/2010 to 11/04/2013
Struck off · Sociedad Anónima (SA) · 3 BORME filings
A79304242 · Tarragona
Timeline (14)
- 25/08/2022Ceased as Representante of ROLLS ROYCE INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
- 24/07/2019Ceased as Apoderado Mancomunado Solidario of KONGSBERG MARITIME SPAIN SA · Alicante
- 28/12/2018Appointed Representante of ROLLS ROYCE INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
- 22/08/2018Appointed Presidente of BERGEN ENGINES IBERICA SOCIEDAD LIMITADA · Tarragona
- 03/11/2017Appointed Apoderado Solidario of BERGEN ENGINES IBERICA SOCIEDAD LIMITADA · Tarragona
- 09/06/2016Appointed Consejero Delegado of BERGEN ENGINES IBERICA SOCIEDAD LIMITADA · Tarragona
- 30/12/2015Appointed Consejero of BERGEN ENGINES IBERICA SOCIEDAD LIMITADA · Tarragona
- 12/11/2014Ceased as Consejero of BERGEN ENGINES IBERICA SOCIEDAD LIMITADA · Tarragona
- 11/04/2013Ceased as Consejero of ULSTEIN INTERNATIONAL SOCIEDAD ANONIMA · Tarragona
- 04/03/2013Ceased as Consejero of KONGSBERG MARITIME SPAIN SA · Alicante
- 20/12/2012Ceased as Administrador Único of BERGEN ENGINES IBERICA SOCIEDAD LIMITADA · Tarragona
- 20/12/2012Appointed Consejero of BERGEN ENGINES IBERICA SOCIEDAD LIMITADA · Tarragona
- 11/07/2011Appointed Administrador Único of BERGEN ENGINES IBERICA SOCIEDAD LIMITADA · Tarragona
- 14/12/2010Appointed Apoderado of ULSTEIN INTERNATIONAL SOCIEDAD ANONIMA · Tarragona
Co-directors (3)
- Berg Knut · Consejero
- Rov Jon Erik · Consejero
- Huerta Gonzalez Manuel · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.