Raul Fores Valles

Director · Spanish companies register · 13 companies

Companies :
13 (3 current, 10 former)
Linked companies :
LINEAGE MURCIA SL, LINEAGE SPAIN HOLDINGS I SL, LINEAGE MILAGRO SL, CEVA LOGISTICS ESPAÑA SL, IGAR 89 SL, AMERICOLD ZARANTEPEC S.L

Summary

Raul Fores Valles appears in the Spanish commercial register as a director of 13 companies, 3 current and 10 former. Currently Administrador Mancomunado of LINEAGE MURCIA SL (Murcia) since 24 February 2023, as well as in 2 other companies. LINEAGE MURCIA SL is based in Torres de Cotillas, Las and operates in Transporte marítimo de pasajeros (CNAE 5010) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 5 January 2016, at CARMAR SOLUCIONES LOGISTICAS SL; the most recent began on 24 February 2023. The offices held are Administrador Mancomunado, Apoderado and Apoderado Solidario. The companies are registered across 6 different registries. Of these 13 companies, 11 are still active and 2 have been struck off. The boards of these companies also include Santamaria Aguado Jose Antonio, Nathan Hale Harwell, Snyder Jr and 6 others.

Offices held

Administrador MancomunadoApoderadoApoderado Solidario

Commercial registries

Murcia · Madrid · Navarra · Barcelona · Cádiz · Valencia

Companies · current (3)

Administrador Mancomunado since 24/02/2023

Active · Transporte marítimo de pasajeros (CNAE 5010) · Torres de Cotillas, Las · Sociedad Limitada (SL) · 16 BORME filings

B73154932 · Murcia

Administrador Mancomunado since 19/12/2022

Active · Madrid · Sociedad Limitada (SL) · incorporated 04/01/2021 · capital €3,000 · 17 BORME filings

Corporate purpose: la tenencia, dirección y gestión de participaciones/acciones en el capital social de otras sociedades que operen en sectores como el transporte por cualquier medio, almacenamiento, e inmobiliario, mediante la compra, venta, gestión y…

B02996593 · Madrid

Administrador Mancomunado since 14/02/2023

Active · Depósito y almacenamiento (CNAE 5210) · Milagro · Sociedad Limitada (SL) · capital €3,439,781 · 35 BORME filings

B31194905 · Navarra

Companies · former (10)

Former Apoderado · until 27/05/2026

Active · Transporte de mercancías por carretera (CNAE 4941) · Alcobendas · Sociedad Limitada (SL) · capital €510,866 · 60 BORME filings

B79271615 · Madrid

Former Apoderado Solidario · from 24/02/2023 to 17/10/2025

Active · Promoción inmobiliaria (CNAE 4110) · Águilas · Sociedad Limitada (SL) · capital €40,000,000 · 30 BORME filings

B30217806 · Murcia

Former Apoderado Solidario · from 31/01/2019 to 21/07/2022

Struck off · Depósito y almacenamiento (CNAE 5210) · Santa Perpetua de Mogoda · Sociedades de responsabilidad limitada · 31 BORME filings

B63715742 · Barcelona

Former Apoderado Solidario · from 31/01/2019 to 21/07/2022

Active · Depósito y almacenamiento (CNAE 5210) · Santa Perpetua de Mogoda · Sociedades anónimas · 43 BORME filings

Corporate purpose: LA CONSTRUCCION Y LA EXPLOTACION DE ALMACENES FRIGORIFICOS INDUSTRIALES Y LA CONGELACION DE PRODUCTOS ALIMENTICIOS. EL DEPOSITO Y ALMACENAMIENTO FRIGORIFICO COMO SERVICIO INDEPENDIENTE DE TODA CLASE DE MERCANCIAS ...

A63544563 · Barcelona

Former Apoderado Solidario · from 31/01/2019 to 21/07/2022

Struck off · Depósito y almacenamiento (CNAE 5210) · Palau-Solita I Plegamans · Sociedades anónimas · 46 BORME filings

Corporate purpose: AMPLIAR A: EL DEPOSITO Y ALMACENAMIENTO FRIGORIFICO COMO SERVICIO INDEPENDIENTE DE TODA CLASE DE MERCANCIAS AJENAS,ELABORADAS Y SEMIELABORADAS. EL MOVIMIENTO INTERNO DE ALMACENES,EL REACONDICIONAMIENTO DEL PRODUCTO ...

A58398512 · Barcelona

Former Apoderado Solidario · from 06/02/2019 to 18/07/2022

Active · Algeciras · Sociedad Anónima (SA) · capital €3,498,804 · 45 BORME filings

A11018678 · Cádiz

Former Apoderado Solidario · from 06/02/2019 to 18/07/2022

Active · Manipulación de mercancías (CNAE 5224) · Algeciras · Sociedad Limitada (SL) · incorporated 17/09/2010 · capital €2,875,000 · 45 BORME filings

Corporate purpose: A) La explotación de instalaciones frigoríficas para el tratamiento, conservación, transporte y distribución de productos alimenticios perecederos. De modo principal se concretará a la instalación de plantas frigoríficas en zona de…

B72171473 · Cádiz

Former Apoderado Solidario · from 18/12/2019 to 14/07/2022

Active · Recogida de residuos no peligrosos (CNAE 3811) · Valencia · Sociedad Limitada (SL) · capital €4,680,950 · 35 BORME filings

B97188817 · Valencia

Former Apoderado · from 12/03/2018 to 30/08/2019

Active · Transporte de mercancías por carretera (CNAE 4941) · Coslada · Sociedad Anónima (SA) · 48 BORME filings

A85145092 · Madrid

Former Apoderado Solidario · from 05/01/2016 to 28/03/2019

Active · Transporte marítimo de mercancías (CNAE 5020) · Madrid · Sociedad Limitada (SL) · capital €829,560 · 65 BORME filings

B58368713 · Madrid

Timeline (33)

  1. 27/05/2026Ceased as Apoderado of CEVA LOGISTICS ESPAÑA SL · Madrid
  2. 17/10/2025Ceased as Apoderado Solidario of IGAR 89 SL · Murcia
  3. 02/07/2025Appointed Administrador Mancomunado of LINEAGE MURCIA SL · Murcia
  4. 24/03/2025Appointed Administrador Mancomunado of LINEAGE MILAGRO SL · Navarra
  5. 24/02/2023Appointed Apoderado Solidario of LINEAGE MURCIA SL · Murcia
  6. 24/02/2023Appointed Apoderado Solidario of IGAR 89 SL · Murcia
  7. 14/02/2023Appointed Apoderado of LINEAGE MILAGRO SL · Navarra
  8. 13/02/2023Appointed Apoderado Solidario of LINEAGE SPAIN HOLDINGS I SL · Madrid
  9. 19/12/2022Appointed Administrador Mancomunado of LINEAGE SPAIN HOLDINGS I SL · Madrid
  10. 21/07/2022Ceased as Apoderado Solidario of AMERICOLD ZARANTEPEC S.L · Barcelona
  11. 21/07/2022Ceased as Apoderado Solidario of AMERICOLD BARCELONA SANTA PERPETUA S.A · Barcelona
  12. 21/07/2022Ceased as Apoderado Solidario of AMERICOLD BARCELONA PALAU S.A · Barcelona
  13. 18/07/2022Ceased as Apoderado Solidario of AMERICOLD ALGECIRAS SL · Cádiz
  14. 18/07/2022Ceased as Apoderado Solidario of AMERICOLD SPAIN SA · Cádiz
  15. 14/07/2022Ceased as Apoderado Solidario of AMERICOLD VALENCIA SOCIEDAD LIMITADA · Valencia
  16. 08/09/2020Ceased as Apoderado Solidario of AMERICOLD ZARANTEPEC S.L · Barcelona
  17. 08/09/2020Ceased as Apoderado Solidario of AMERICOLD BARCELONA SANTA PERPETUA S.A · Barcelona
  18. 08/09/2020Ceased as Apoderado Solidario of AMERICOLD BARCELONA PALAU S.A · Barcelona
  19. 01/09/2020Ceased as Apoderado of AMERICOLD ALGECIRAS SL · Cádiz
  20. 12/08/2020Ceased as Apoderado of AMERICOLD SPAIN SA · Cádiz
  21. 07/01/2020Appointed Apoderado Solidario of AMERICOLD ALGECIRAS SL · Cádiz
  22. 07/01/2020Appointed Apoderado Solidario of AMERICOLD SPAIN SA · Cádiz
  23. 18/12/2019Appointed Apoderado Solidario of AMERICOLD VALENCIA SOCIEDAD LIMITADA · Valencia
  24. 30/08/2019Ceased as Apoderado of CARMAR MARITIME SERVICES SA · Madrid
  25. 28/03/2019Ceased as Representante of CARMAR SOLUCIONES LOGISTICAS SL · Madrid
  26. 06/02/2019Appointed Apoderado Mancomunado Solidario of AMERICOLD ALGECIRAS SL · Cádiz
  27. 06/02/2019Appointed Apoderado Mancomunado Solidario of AMERICOLD SPAIN SA · Cádiz
  28. 31/01/2019Appointed Apoderado Solidario of AMERICOLD ZARANTEPEC S.L · Barcelona
  29. 31/01/2019Appointed Apoderado Solidario of AMERICOLD BARCELONA SANTA PERPETUA S.A · Barcelona
  30. 31/01/2019Appointed Apoderado Solidario of AMERICOLD BARCELONA PALAU S.A · Barcelona
  31. 11/01/2019Ceased as Apoderado of CARMAR SOLUCIONES LOGISTICAS SL · Madrid
  32. 12/03/2018Appointed Apoderado of CARMAR MARITIME SERVICES SA · Madrid
  33. 05/01/2016Appointed Apoderado Solidario of CARMAR SOLUCIONES LOGISTICAS SL · Madrid

Co-directors (9)

AMERICOLD ALGECIRAS SL
AMERICOLD SPAIN SA
CEVA LOGISTICS ESPAÑA SL
LINEAGE MURCIA SL
IGAR 89 SL

Network map

6 nodes Person Company
raul-fores-vallesLINEAGE MURCIA SLLINEAGE MURCIA SLLINEAGE SPAIN HOLDINGS I SLLINEAGE SPAIN HOLDIN…LINEAGE MILAGRO SLLINEAGE MILAGRO SLFERNANDEZ ESTEVE PEDRO LUISFERNANDEZ ESTEVE PED…ANNEGIEN MARIA KOOIJANNEGIEN MARIA KOOIJ

Identity matched by name · homonyms possible.