Celaya Gonzalez Jose Antonio

Director · Spanish companies register · 13 companies

Companies :: 13 (1 current, 12 former)
Linked companies :: RAILSIDER MEDITERRANEO SA, MEDIOS Y TRANSPORTES GOIHERRI SL, IRBOMA SL, 3B OCEAN LOGISTICA SOCIEDAD LIMITADA, RAILSIDER ATLANTICO SA, RAILSIDER LOGISTICA FERROVIARIA SA

Summary

Celaya Gonzalez Jose Antonio appears in the Spanish commercial register as a director of 13 companies, 1 current and 12 former. Currently Consejero of RAILSIDER MEDITERRANEO SA (Girona) since 11 August 2010. The earliest registered mandate dates from 2 November 2009, at RAILSIDER ATLANTICO SA; the most recent began on 28 January 2015. The offices held are Consejero, Administrador Único, Apoderado and Liquidador. The companies are registered across 5 different registries. Of these 13 companies, 8 are still active and 5 have been struck off. The boards of these companies also include Aime Sasal Laurent Louis, Blasi Darner Enrique, Remy Burgy Francois Christian and 24 others.

Offices held

ConsejeroAdministrador ÚnicoApoderadoLiquidador

Commercial registries

Girona · Gipuzkoa · Valencia · Bizkaia · Madrid

Companies · current (1)

RAILSIDER MEDITERRANEO SACurrent

Consejero since 11/08/2010

Active · Sociedad Anónima (SA) · capital €570,469 · 23 BORME filings

GI22989 · Girona

Companies · former (12)

MEDIOS Y TRANSPORTES GOIHERRI SLFormer

Former Administrador Único · until 18/08/2017

Active · Ordizia · Sociedad Limitada (SL) · capital €127,936 · 4 BORME filings

B20891586 · Gipuzkoa

IRBOMA SLFormer

Former Administrador Único · until 03/07/2017

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Ordizia · Sociedad Limitada (SL) · 4 BORME filings

B20957924 · Gipuzkoa

RAILSIDER MEDITERRANEO SAFormer

Former Consejero · until 13/02/2017

Active · Transporte de mercancías por ferrocarril (CNAE 4920) · Sagunto/Sagunt · Sociedad Anónima (SA) · 26 BORME filings

A81808966 · Valencia

3B OCEAN LOGISTICA SOCIEDAD LIMITADAFormer

Former Apoderado · from 25/07/2012 to 02/02/2017

SecretarioApoderado

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Bilbao · Sociedad Limitada (SL) · capital €584,419 · 8 BORME filings

B95448718 · Bizkaia

RAILSIDER ATLANTICO SAFormer

Former Consejero · from 02/11/2009 to 25/01/2017

Active · Manipulación de mercancías (CNAE 5224) · Irun · Sociedad Anónima (SA) · capital €3,048,356 · 41 BORME filings

A20602611 · Gipuzkoa

RAILSIDER LOGISTICA FERROVIARIA SAFormer

Former Consejero · from 28/01/2015 to 25/01/2017

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Irun · Sociedad Anónima (SA) · capital €66,210,264 · 35 BORME filings

Corporate purpose: a) La realización de actividades de transporte, logística, almacenamiento y distribución de mercancías, así como todas las actividades anexas al tráfico de mercancías en general. b) La adquisición, tenencia, administración, disfrute y…

A20986063 · Gipuzkoa

RAIL SAGUNTO SAFormer

Former Consejero · from 18/02/2013 to 19/01/2015

Struck off · Manipulación de mercancías (CNAE 5224) · Sociedad Anónima (SA) · capital €1,999,800 · 11 BORME filings

A97798714 · Valencia

ALGETREN LOGISTICA SAFormer

Former Consejero · from 22/08/2012 to 16/01/2015

Struck off · Sociedad Anónima (SA) · 14 BORME filings

A83247494 · Madrid

ALGEPOSA SERVICIOS LOGISTICOS FERROVIARIOS SLFormer

Former Consejero · until 04/06/2013

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Irun · Sociedad Limitada (SL) · 10 BORME filings

B20832481 · Gipuzkoa

MANIPULACIONES Y TRANSPORTES GOIHERRI SLFormer

Former Liquidador · from 29/01/2013 to 29/01/2013

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B20084976 · Gipuzkoa

EUSKOMODAL SAFormer

Former Liquidador · from 17/02/2012 to 17/02/2012

Struck off · Sociedad Anónima (SA) · 2 BORME filings

A20554713 · Gipuzkoa

LOGTAC SAFormer

Former Consejero · until 14/01/2010

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A84142843 · Madrid

Timeline (19)

18/08/2017Ceased as Administrador Único of MEDIOS Y TRANSPORTES GOIHERRI SL · Gipuzkoa
03/07/2017Ceased as Administrador Único of IRBOMA SL · Gipuzkoa
13/02/2017Ceased as Presidente of RAILSIDER MEDITERRANEO SA · Valencia
02/02/2017Ceased as Apoderado of 3B OCEAN LOGISTICA SOCIEDAD LIMITADA · Bizkaia
25/01/2017Ceased as Consejero of RAILSIDER ATLANTICO SA · Gipuzkoa
25/01/2017Ceased as Consejero of RAILSIDER LOGISTICA FERROVIARIA SA · Gipuzkoa
21/12/2016Ceased as Consejero of 3B OCEAN LOGISTICA SOCIEDAD LIMITADA · Bizkaia
23/07/2015Appointed Consejero of RAILSIDER MEDITERRANEO SA · Girona
28/01/2015Appointed Consejero of RAILSIDER LOGISTICA FERROVIARIA SA · Gipuzkoa
19/01/2015Ceased as Consejero of RAIL SAGUNTO SA · Valencia
16/01/2015Ceased as Consejero of ALGETREN LOGISTICA SA · Madrid
04/06/2013Ceased as Vicepresidente of ALGEPOSA SERVICIOS LOGISTICOS FERROVIARIOS SL · Gipuzkoa
18/02/2013Appointed Consejero of RAIL SAGUNTO SA · Valencia
29/01/2013Ceased as Administrador Único of MANIPULACIONES Y TRANSPORTES GOIHERRI SL · Gipuzkoa
22/08/2012Appointed Consejero of ALGETREN LOGISTICA SA · Madrid
25/07/2012Appointed Consejero of 3B OCEAN LOGISTICA SOCIEDAD LIMITADA · Bizkaia
11/08/2010Appointed Presidente of RAILSIDER MEDITERRANEO SA · Girona
14/01/2010Ceased as Consejero of LOGTAC SA · Madrid
02/11/2009Appointed Consejero of RAILSIDER ATLANTICO SA · Gipuzkoa