Gilles Delarue
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- RHENUS SOUTH EUROPE SL, RHENUS LOGISTICS SA, FL INT HOLDINGS DE ESPAÑA SL, RHENUS TRANS EUROPEAN ESPAÑA SL
Summary
Gilles Delarue appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero Delegado Solidario of RHENUS LOGISTICS SA (Barcelona) since 21 January 2025, as well as in 1 other company. RHENUS LOGISTICS SA is based in El Prat de Llobregat and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Anónima (SA), an active company, share capital of €3,805,500. The earliest registered mandate dates from 15 September 2015, at RHENUS TRANS EUROPEAN ESPAÑA SL; the most recent began on 21 January 2025. The offices held are Administrador Solidario, Consejero Delegado Solidario, Liquidador and Consejero. The companies are registered in Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Frank Lindner, Tobias Martin Bartz and Ramoneda Biosca Elizabeth.
Offices held
Commercial registries
Barcelona
Companies · current (2)
Administrador Solidario since 29/12/2017
Active · Actividades de las sedes centrales (CNAE 7010) · El Prat de Llobregat · Sociedad Limitada (SL) · 31 BORME filings
B62954961 · Barcelona
Consejero Delegado Solidario since 21/01/2025
Active · Transporte de mercancías por carretera (CNAE 4941) · El Prat de Llobregat · Sociedad Anónima (SA) · capital €3,805,500 · 290 BORME filings
A08211989 · Barcelona
Companies · former (2)
Former Liquidador · from 09/10/2023 to 04/02/2025
Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · El Prat de Llobregat · Sociedad Limitada (SL) · 10 BORME filings
B97823835 · Barcelona
Former Consejero · from 15/09/2015 to 21/03/2018
Struck off · Transporte de mercancías por carretera (CNAE 4941) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €78,100 · 20 BORME filings
B96988720 · Barcelona
Timeline (7)
- 04/02/2025Ceased as Administrador Solidario of FL INT HOLDINGS DE ESPAÑA SL · Barcelona
- 22/01/2025Appointed Administrador Solidario of RHENUS SOUTH EUROPE SL · Barcelona
- 21/01/2025Appointed Consejero Delegado Solidario of RHENUS LOGISTICS SA · Barcelona
- 09/10/2023Appointed Administrador Solidario of FL INT HOLDINGS DE ESPAÑA SL · Barcelona
- 21/03/2018Ceased as Consejero of RHENUS TRANS EUROPEAN ESPAÑA SL · Barcelona
- 29/12/2017Appointed Apoderado Solidario of RHENUS SOUTH EUROPE SL · Barcelona
- 15/09/2015Appointed Consejero of RHENUS TRANS EUROPEAN ESPAÑA SL · Barcelona
Co-directors (3)
- Frank Lindner · Administrador Solidario
- Tobias Martin Bartz · Consejero Delegado Solidario
- Ramoneda Biosca Elizabeth · Apoderado Solidario/Mancomunado
- Frank Lindner · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.