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

Administrador SolidarioConsejero Delegado SolidarioLiquidadorConsejero

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

Consejero

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)

  1. 04/02/2025Ceased as Administrador Solidario of FL INT HOLDINGS DE ESPAÑA SL · Barcelona
  2. 22/01/2025Appointed Administrador Solidario of RHENUS SOUTH EUROPE SL · Barcelona
  3. 21/01/2025Appointed Consejero Delegado Solidario of RHENUS LOGISTICS SA · Barcelona
  4. 09/10/2023Appointed Administrador Solidario of FL INT HOLDINGS DE ESPAÑA SL · Barcelona
  5. 21/03/2018Ceased as Consejero of RHENUS TRANS EUROPEAN ESPAÑA SL · Barcelona
  6. 29/12/2017Appointed Apoderado Solidario of RHENUS SOUTH EUROPE SL · Barcelona
  7. 15/09/2015Appointed Consejero of RHENUS TRANS EUROPEAN ESPAÑA SL · Barcelona

Co-directors (3)

RHENUS SOUTH EUROPE SL
RHENUS LOGISTICS SA

Network map

8 nodes Person Company
gilles-delarueRHENUS SOUTH EUROPE SLRHENUS SOUTH EUROPE …RHENUS LOGISTICS SARHENUS LOGISTICS SAFRANK LINDNERFRANK LINDNERTOBIAS MARTIN BARTZTOBIAS MARTIN BARTZRAMONEDA BIOSCA ELIZABETHRAMONEDA BIOSCA ELIZ…RHENUS TRANS EUROPEAN ESPAÑA SLRHENUS TRANS EUROPEA…RHENUS TETRANS SLRHENUS TETRANS SL

Identity matched by name · homonyms possible.