Del Rio Casas Rafael

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
GOVERNANCE ACTUALLY SL, TELEFONICA SA, TELEFONICA FACTORING ESPAÑA SA, TELEFONICA FINANZAS SA, TELEFONICA PARTICIPACIONES SA, TELEFONICA EMISIONES SA

Summary

Del Rio Casas Rafael appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Único of GOVERNANCE ACTUALLY SL (Madrid) since 31 July 2025. GOVERNANCE ACTUALLY SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 17 July 2025, share capital of €6,000. The earliest registered mandate dates from 13 June 2011, at TELEFONICA SA; the most recent began on 31 July 2025. The offices held are Administrador Único, Apoderado, Consejero and Apoderado Mancomunado. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Galindo Aragoncillo Alicia, Flores Santamaria Isabel Maria, Hernandez Rabbat Jose Miguel and 27 others.

Offices held

Administrador ÚnicoApoderadoConsejeroApoderado Mancomunado

Commercial registries

Madrid

Companies · current (1)

GOVERNANCE ACTUALLY SLCurrent

Administrador Único since 31/07/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 17/07/2025 · capital €6,000 · 2 BORME filings

Corporate purpose: Asesoría, consultoría y formación. Especialmente en materia de gobierno corporativo, riesgos, procesos, calidad, control interno, ESG y Auditoría. Think-Tank (laboratorio de ideas e investigación) sobre materia de gobierno y gestión de…

B22760417 · Madrid

Companies · former (5)

TELEFONICA SAFormer

Former Apoderado · from 13/06/2011 to 17/11/2023

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Anónima (SA) · capital €5,670,161,554 · 364 BORME filings

A28015865 · Madrid

TELEFONICA FACTORING ESPAÑA SAFormer

Former Consejero · from 19/12/2012 to 24/05/2023

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 65 BORME filings

A28016798 · Madrid

TELEFONICA FINANZAS SAFormer

Former Consejero · from 08/02/2022 to 19/05/2023

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €3,020,000 · 72 BORME filings

Corporate purpose: La realización de las siguientes actividades, circunscritas a las Sociedades del Grupo Telefónica y sus asociadas. a) Apoyo financiero, mediante la captación de los recursos financieros procedentes de fuentes internas o externas de las…

A28639169 · Madrid

TELEFONICA PARTICIPACIONES SAFormer

Former Apoderado · from 04/06/2012 to 14/07/2020

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €62,150 · 40 BORME filings

A84175470 · Madrid

TELEFONICA EMISIONES SAFormer

Former Apoderado Mancomunado · from 07/06/2012 to 13/07/2020

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 126 BORME filings

A84175421 · Madrid

Timeline (21)

  1. 14/09/2026Ceased as Administrador Solidario of GOVERNANCE ACTUALLY SL · Madrid
  2. 14/09/2026Appointed Administrador Único of GOVERNANCE ACTUALLY SL · Madrid
  3. 31/07/2025Appointed Administrador Solidario of GOVERNANCE ACTUALLY SL · Madrid
  4. 17/11/2023Ceased as Apoderado of TELEFONICA SA · Madrid
  5. 27/10/2023Appointed Apoderado of TELEFONICA SA · Madrid
  6. 24/05/2023Ceased as Consejero of TELEFONICA FACTORING ESPAÑA SA · Madrid
  7. 24/05/2023Ceased as Apoderado Mancomunado Solidario of TELEFONICA SA · Madrid
  8. 19/05/2023Ceased as Consejero of TELEFONICA FINANZAS SA · Madrid
  9. 29/04/2022Ceased as Representante of TELEFONICA FACTORING ESPAÑA SA · Madrid
  10. 29/04/2022Appointed Consejero of TELEFONICA FACTORING ESPAÑA SA · Madrid
  11. 08/02/2022Appointed Consejero of TELEFONICA FINANZAS SA · Madrid
  12. 14/07/2020Ceased as Apoderado Mancomunado Solidario of TELEFONICA PARTICIPACIONES SA · Madrid
  13. 13/07/2020Ceased as Apoderado Mancomunado Solidario of TELEFONICA EMISIONES SA · Madrid
  14. 05/11/2018Ceased as Apoderado of TELEFONICA PARTICIPACIONES SA · Madrid
  15. 02/11/2018Ceased as Apoderado Mancomunado of TELEFONICA EMISIONES SA · Madrid
  16. 11/06/2018Appointed Apoderado Mancomunado Solidario of TELEFONICA SA · Madrid
  17. 21/12/2012Appointed Apoderado of TELEFONICA SA · Madrid
  18. 19/12/2012Appointed Representante of TELEFONICA FACTORING ESPAÑA SA · Madrid
  19. 07/06/2012Appointed Apoderado Mancomunado of TELEFONICA EMISIONES SA · Madrid
  20. 04/06/2012Appointed Apoderado of TELEFONICA PARTICIPACIONES SA · Madrid
  21. 27/03/2012Ceased as Apoderado of TELEFONICA SA · Madrid

Co-directors (30)

TELEFONICA FINANZAS SA
TELEFONICA EMISIONES SA
TELEFONICA SA
TELEFONICA FACTORING ESPAÑA SA

Network map

2 nodes Person Company
del-rio-casas-rafaelGOVERNANCE ACTUALLY SLGOVERNANCE ACTUALLY …

Identity matched by name · homonyms possible.