Schultz Douglas

Director · Spanish companies register · 10 companies

Companies :
10 (0 current, 10 former)
Linked companies :
TPIH IBERIA SL, NOATUM HOLDINGS SL, COSCO SHIPPING PORTS (SPAIN) HOLDING SOCIEDAD LIMITADA, COSCO SHIPPING PORTS (SPAIN) TERMINALS SL, NOATUM MARITIME SPAIN S.A, SM GESTINVER SA

Summary

Schultz Douglas appears in the Spanish commercial register as a director of 10 companies, all mandates ended. The earliest registered mandate dates from 13 January 2011, at NOATUM HOLDINGS SL; the most recent began on 14 November 2017. The offices held are Apoderado Mancomunado, Consejero, Presidente and Consejero Delegado. The companies are registered across 4 different registries. Of these 10 companies, 8 are still active and 2 have been struck off. The boards of these companies also include Campoy Garcia Antonio, Franck Boniface Berthelot, Portfolio Management Bilbao Logistics 2020 Socieda and 22 others.

Offices held

Apoderado MancomunadoConsejeroPresidenteConsejero DelegadoRepresentante

Commercial registries

Madrid · Valencia · Barcelona · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (10)

TPIH IBERIA SLFormer

Former Apoderado Mancomunado · from 08/06/2017 to 11/03/2024

Apoderado Mancomunado Solidario

Struck off · Transporte marítimo de mercancías (CNAE 5020) · Madrid · Sociedad Limitada (SL) · incorporated 05/05/2017 · capital €3,000 · 24 BORME filings

Corporate purpose: consignacin.

B87829230 · Madrid

NOATUM HOLDINGS SLFormer

Former Consejero · from 13/01/2011 to 13/11/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Coslada · Sociedad Limitada (SL) · incorporated 19/05/2010 · capital €15,220,000 · 76 BORME filings

Corporate purpose: PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES EN SOCIEDADES MERCANTILES. INVESTIGACION DE MERCADOS Y PROMOCION DEL COMERCIO EXTERIOR. ETC...

B85960722 · Madrid

COSCO SHIPPING PORTS (SPAIN) HOLDING SOCIEDAD LIMITADAFormer

Former Consejero · from 17/01/2011 to 16/10/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Valencia · Sociedad Limitada (SL) · incorporated 19/05/2010 · capital €23,147,944 · 105 BORME filings

Corporate purpose: (a) Consignación, envío y abastecimiento de buques, barcos y cualquier otro tipo de embarcaciones de cualquier bandera, origen, tonelaje, actividad y tráfico. (b) Realización de carga útil, almacenamiento, descarga, porte y transporte de…

B85960706 · Valencia

COSCO SHIPPING PORTS (SPAIN) TERMINALS SLFormer

Former Consejero · from 11/05/2011 to 13/10/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Valencia · Sociedad Limitada (SL) · capital €36,250,000 · 31 BORME filings

B82969015 · Valencia

NOATUM MARITIME SPAIN S.AFormer

Former Consejero · from 14/01/2011 to 21/12/2018

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Barcelona · Sociedades anónimas · 164 BORME filings

A08148710 · Barcelona

SM GESTINVER SAFormer

Former Presidente · from 14/11/2017 to 29/08/2018

Active · Sociedad Anónima (SA) · 26 BORME filings

A60555653 · Barcelona

CSP IBERIAN VALENCIA TERMINAL SOCIEDAD ANONIMAFormer

Former Consejero Delegado · from 29/01/2016 to 18/05/2018

Active · Manipulación de mercancías (CNAE 5224) · Valencia · Sociedad Anónima (SA) · 119 BORME filings

A46604815 · Valencia

CSP IBERIAN BILBAO TERMINAL SOCIEDAD LIMITADAFormer

Former Presidente · from 22/06/2011 to 08/05/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Santurtzi · Sociedad Limitada (SL) · 78 BORME filings

Corporate purpose: LA EXPLOTACION DE UNA TERMINAL DE CONTENEDORES, CONSIGNACION Y AVITUALLAMIENTO DE BUQUES.

B95095709 · Bizkaia

NOATUM CONTAINER TERMINAL BILBAO SOCIEDAD ANONIMAFormer

Former Consejero · from 15/06/2011 to 14/07/2016

Consejero

Struck off · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Sociedad Anónima (SA) · 36 BORME filings

A95095691 · Bizkaia

CONTE RAIL SAFormer

Former Representante · from 26/04/2011 to 07/10/2013

Active · Depósito y almacenamiento (CNAE 5210) · Coslada · Sociedad Anónima (SA) · 42 BORME filings

A82666983 · Madrid

Timeline (39)

  1. 11/03/2024Ceased as Consejero of TPIH IBERIA SL · Madrid
  2. 13/11/2023Ceased as Consejero of NOATUM HOLDINGS SL · Madrid
  3. 16/10/2023Ceased as Consejero of COSCO SHIPPING PORTS (SPAIN) HOLDING SOCIEDAD LIMITADA · Valencia
  4. 13/10/2023Ceased as Consejero of COSCO SHIPPING PORTS (SPAIN) TERMINALS SL · Valencia
  5. 03/03/2021Appointed Apoderado Mancomunado Solidario of TPIH IBERIA SL · Madrid
  6. 01/07/2019Appointed Consejero of NOATUM HOLDINGS SL · Madrid
  7. 14/05/2019Ceased as Apoderado Solidario of COSCO SHIPPING PORTS (SPAIN) HOLDING SOCIEDAD LIMITADA · Valencia
  8. 21/12/2018Ceased as Consejero of NOATUM MARITIME SPAIN S.A · Barcelona
  9. 28/11/2018Ceased as Apoderado Solidario of COSCO SHIPPING PORTS (SPAIN) HOLDING SOCIEDAD LIMITADA · Valencia
  10. 29/08/2018Ceased as Presidente of SM GESTINVER SA · Barcelona
  11. 18/07/2018Ceased as Apoderado Solidario of NOATUM HOLDINGS SL · Madrid
  12. 18/05/2018Ceased as Presidente of CSP IBERIAN VALENCIA TERMINAL SOCIEDAD ANONIMA · Valencia
  13. 08/05/2018Ceased as Presidente of CSP IBERIAN BILBAO TERMINAL SOCIEDAD LIMITADA · Bizkaia
  14. 23/02/2018Ceased as Consejero Delegado of COSCO SHIPPING PORTS (SPAIN) TERMINALS SL · Valencia
  15. 23/02/2018Appointed Apoderado of COSCO SHIPPING PORTS (SPAIN) TERMINALS SL · Valencia
  16. 22/02/2018Ceased as Vicepresidente of COSCO SHIPPING PORTS (SPAIN) TERMINALS SL · Valencia
  17. 19/12/2017Appointed Consejero of COSCO SHIPPING PORTS (SPAIN) HOLDING SOCIEDAD LIMITADA · Valencia
  18. 14/11/2017Appointed Presidente of SM GESTINVER SA · Barcelona
  19. 14/11/2017Appointed Consejero of NOATUM MARITIME SPAIN S.A · Barcelona
  20. 08/06/2017Appointed Consejero of TPIH IBERIA SL · Madrid
  21. 14/07/2016Ceased as Presidente of NOATUM CONTAINER TERMINAL BILBAO SOCIEDAD ANONIMA · Bizkaia
  22. 23/02/2016Appointed Consejero Delegado of CSP IBERIAN VALENCIA TERMINAL SOCIEDAD ANONIMA · Valencia
  23. 01/02/2016Appointed Presidente of CSP IBERIAN VALENCIA TERMINAL SOCIEDAD ANONIMA · Valencia
  24. 29/01/2016Appointed Consejero of CSP IBERIAN VALENCIA TERMINAL SOCIEDAD ANONIMA · Valencia
  25. 18/03/2014Appointed Vicepresidente of COSCO SHIPPING PORTS (SPAIN) TERMINALS SL · Valencia
  26. 05/03/2014Appointed Presidente of NOATUM CONTAINER TERMINAL BILBAO SOCIEDAD ANONIMA · Bizkaia
  27. 04/03/2014Appointed Presidente of CSP IBERIAN BILBAO TERMINAL SOCIEDAD LIMITADA · Bizkaia
  28. 27/02/2014Ceased as Representante of COSCO SHIPPING PORTS (SPAIN) TERMINALS SL · Valencia
  29. 27/02/2014Appointed Consejero of COSCO SHIPPING PORTS (SPAIN) TERMINALS SL · Valencia
  30. 07/10/2013Ceased as Representante of CONTE RAIL SA · Madrid
  31. 22/06/2011Appointed Consejero of CSP IBERIAN BILBAO TERMINAL SOCIEDAD LIMITADA · Bizkaia
  32. 15/06/2011Appointed Consejero of NOATUM CONTAINER TERMINAL BILBAO SOCIEDAD ANONIMA · Bizkaia
  33. 11/05/2011Appointed Representante of COSCO SHIPPING PORTS (SPAIN) TERMINALS SL · Valencia
  34. 26/04/2011Appointed Representante of CONTE RAIL SA · Madrid
  35. 30/03/2011Ceased as Consejero of NOATUM MARITIME SPAIN S.A · Barcelona
  36. 23/03/2011Appointed Representante of NOATUM HOLDINGS SL · Madrid
  37. 17/01/2011Appointed Apoderado Solidario of COSCO SHIPPING PORTS (SPAIN) HOLDING SOCIEDAD LIMITADA · Valencia
  38. 14/01/2011Appointed Consejero of NOATUM MARITIME SPAIN S.A · Barcelona
  39. 13/01/2011Appointed Apoderado Solidario of NOATUM HOLDINGS SL · Madrid

Co-directors (25)

SM GESTINVER SA
CSP IBERIAN BILBAO TERMINAL SOCIEDAD LIMITADA
CONTE RAIL SA
NOATUM HOLDINGS SL
COSCO SHIPPING PORTS (SPAIN) HOLDING SOCIEDAD LIMITADA
COSCO SHIPPING PORTS (SPAIN) TERMINALS SL
CSP IBERIAN VALENCIA TERMINAL SOCIEDAD ANONIMA

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No recorded relationships

Identity matched by name · homonyms possible.