Garcia Bouve Rafael

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
GONRAPA SL, LINAN REAL ESTATE SL, GONRAPA INVERSIONES SICAV SA, GLOBALMAR REEFERS SL, FLETAPORT FORWARDING AND TRADING SL, GLOBALMAR SHIPPING GROUP SL

Summary

Garcia Bouve Rafael appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Consejero of GONRAPA SL (Madrid) since 24 April 2023, as well as in 1 other company. GONRAPA SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €7,851,910. The earliest registered mandate dates from 14 December 2000, at LINAN REAL ESTATE SL; the most recent began on 24 April 2023. The offices held are Consejero, Consejero Delegado Solidario, Secretario no Consejero and Representante. The companies are registered in Madrid and Barcelona. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Bernal Gimenez Remedios, Garcia Bouve Gonzalo, Garcia Bouve Patricia and 6 others.

Offices held

ConsejeroConsejero Delegado SolidarioSecretario no ConsejeroRepresentante

Commercial registries

Madrid · Barcelona

Companies · current (2)

GONRAPA SLCurrent

Consejero since 24/04/2023

Active · Madrid · Sociedad Limitada (SL) · capital €7,851,910 · 8 BORME filings

B78478211 · Madrid

LINAN REAL ESTATE SLCurrent

Consejero since 14/12/2000

Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B82835091 · Madrid

Companies · former (6)

GONRAPA INVERSIONES SICAV SAFormer

Former Consejero Delegado Solidario · from 08/01/2021 to 28/08/2021

Consejero Delegado SolidarioConsejero

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A82975145 · Madrid

GLOBALMAR REEFERS SLFormer

Former Secretario no Consejero · from 25/11/2011 to 03/07/2018

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Barcelona · Sociedad Limitada (SL) · capital €249,600 · 21 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL,CON CNAE 5221,LA PRESTACION DE SERVICIOS AUXILIARES Y COMPLEMENTARIOS DEL TRANSPORTE EN GENERAL,COMPRENDIENDO TODO LO REFERENTE A AGENTE O AGENCIA DE TRANSPORTES,COMISIONISTAS,TRANSITARIOS,COMO ...

B96707492 · Barcelona

FLETAPORT FORWARDING AND TRADING SLFormer

Former Representante · until 03/05/2016

Liquidada · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Navalcarnero · Sociedad Limitada (SL) · capital €54,000 · 11 BORME filings

B82941931 · Madrid

GLOBALMAR SHIPPING GROUP SLFormer

Former Consejero · until 29/01/2014

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B82924242 · Madrid

ALPUR TRAVEL SLFormer

Former Consejero · until 11/06/2010

Baja · Sociedad Limitada (SL) · 3 BORME filings

M399767 · Madrid

OMEGA 2001 SERVICIOS INFORMATICOS SLFormer

Former Consejero · until 22/01/2010

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · capital €552,220 · 4 BORME filings

B83015800 · Madrid

Timeline (12)

  1. 04/02/2023Appointed Apoderado Mancomunado Solidario of LINAN REAL ESTATE SL · Madrid
  2. 28/08/2021Ceased as Presidente of GONRAPA INVERSIONES SICAV SA · Madrid
  3. 08/01/2021Appointed Presidente of GONRAPA INVERSIONES SICAV SA · Madrid
  4. 03/07/2018Ceased as Representante of GLOBALMAR REEFERS SL · Barcelona
  5. 03/05/2016Ceased as Representante of FLETAPORT FORWARDING AND TRADING SL · Madrid
  6. 04/11/2014Appointed Secretario no Consejero of GLOBALMAR REEFERS SL · Barcelona
  7. 29/01/2014Ceased as Consejero of GLOBALMAR SHIPPING GROUP SL · Madrid
  8. 25/11/2011Appointed Apoderado of GLOBALMAR REEFERS SL · Barcelona
  9. 16/11/2011Ceased as Apoderado of GLOBALMAR REEFERS SL · Barcelona
  10. 11/06/2010Ceased as Consejero of ALPUR TRAVEL SL · Madrid
  11. 22/01/2010Ceased as Consejero of OMEGA 2001 SERVICIOS INFORMATICOS SL · Madrid
  12. 14/12/2000Appointed Consejero of LINAN REAL ESTATE SL · Madrid

Co-directors (9)

GLOBALMAR REEFERS SL
LINAN REAL ESTATE SL
GLOBALMAR SHIPPING GROUP SL
OMEGA 2001 SERVICIOS INFORMATICOS SL
GONRAPA SL

Network map

7 nodes Person Company
garcia-bouve-rafaelGONRAPA SLGONRAPA SLLINAN REAL ESTATE SLLINAN REAL ESTATE SLGARCIA BOUVE GONZALOGARCIA BOUVE GONZALOGARCIA BOUVE PATRICIAGARCIA BOUVE PATRICIAFERNANDEZ VIÑAO CARLOSFERNANDEZ VIÑAO CARL…CORTES GARCIA DE HERREROS ENRIQUECORTES GARCIA DE HER…

Identity matched by name · homonyms possible.