Gomez Estrada Rafael

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
TRANSITO Y TRANSPORTES LOGISTICOS SL, GALLARDO CAMPOGIB SL, TERMINAL INTERNACIONAL BAHIA DE CADIZ S.L, DEPOSITO ADUANERO Y LOGISTICO SUR DE EUROPA SL, BERNARDINO ABAD SEVILLA SL

Summary

Gomez Estrada Rafael appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado Solidario of TRANSITO Y TRANSPORTES LOGISTICOS SL (Cádiz) since 9 September 2014, as well as in 2 other companies. TRANSITO Y TRANSPORTES LOGISTICOS SL is based in Cadiz and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 30 April 2013, at GALLARDO CAMPOGIB SL; the most recent began on 9 September 2014. The offices held are Apoderado Solidario, Presidente del Consejo Rector, Consejero and Apoderado. The companies are registered in Cádiz and Sevilla. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Gallardo Castro Juan Alberto, Bernal Gutierrez Juan, Gallardo Castro Francisco Javier and 10 others.

Offices held

Apoderado SolidarioPresidente del Consejo RectorConsejeroApoderado

Commercial registries

Cádiz · Sevilla

Companies · current (3)

Apoderado Solidario since 09/09/2014

Active · Transporte de mercancías por carretera (CNAE 4941) · Cadiz · Sociedad Limitada (SL) · 12 BORME filings

B11387362 · Cádiz

Presidente del Consejo Rector since 30/04/2013

Miembro del Consejo Rector

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Algeciras · Sociedad Limitada (SL) · 4 BORME filings

B72049240 · Cádiz

Consejero (in office)

Struck off · Cádiz · Sociedades de responsabilidad limitada · 1 BORME filing

B11304003 · Cádiz

Companies · former (2)

Former Consejero · from 17/07/2014 to 05/12/2018

Active · Depósito y almacenamiento (CNAE 5210) · Cadiz · Sociedad Limitada (SL) · incorporated 12/05/2014 · capital €150,000 · 25 BORME filings

Corporate purpose: 1) La gestión y explotación del Depósito Franco de Algeciras, situado en el Muelle Isla Verde del Puerto de Algeciras -Cádiz-. 2) El desempeño de todo tipo de actividades como operador logístico. 3) Tales actividades podrán ser realizadas…

B72262801 · Cádiz

Former Apoderado · until 14/08/2015

Struck off · Sociedad Limitada (SL) · 8 BORME filings

B41274895 · Sevilla

Timeline (7)

  1. 05/12/2018Ceased as Consejero of DEPOSITO ADUANERO Y LOGISTICO SUR DE EUROPA SL · Cádiz
  2. 14/08/2015Ceased as Apoderado of BERNARDINO ABAD SEVILLA SL · Sevilla
  3. 18/05/2015Ceased as Apoderado Mancomunado of TRANSITO Y TRANSPORTES LOGISTICOS SL · Cádiz
  4. 18/05/2015Appointed Apoderado Solidario of TRANSITO Y TRANSPORTES LOGISTICOS SL · Cádiz
  5. 09/09/2014Appointed Apoderado Mancomunado of TRANSITO Y TRANSPORTES LOGISTICOS SL · Cádiz
  6. 17/07/2014Appointed Consejero of DEPOSITO ADUANERO Y LOGISTICO SUR DE EUROPA SL · Cádiz
  7. 30/04/2013Appointed Presidente del Consejo Rector of GALLARDO CAMPOGIB SL · Cádiz

Co-directors (13)

Network map

12 nodes Person Company
gomez-estrada-rafaelTRANSITO Y TRANSPORTES LOGISTICOS SLTRANSITO Y TRANSPORT…GALLARDO CAMPOGIB SLGALLARDO CAMPOGIB SLTERMINAL INTERNACIONAL BAHIA DE CADIZ S.LTERMINAL INTERNACION…GALLARDO CASTRO JUAN ALBERTOGALLARDO CASTRO JUAN…BERNAL GUTIERREZ JUANBERNAL GUTIERREZ JUANGALLARDO CASTRO FRANCISCO JAVIERGALLARDO CASTRO FRAN…GUARDIOLA CRESPO JUAN RAMONGUARDIOLA CRESPO JUA…COPANO ABAD BERNARDINOCOPANO ABAD BERNARDI…COPANO GIL ABAD BERNARDINOCOPANO GIL ABAD BERN…FERNANDEZ REINA ARIELFERNANDEZ REINA ARIELFERNANDEZ REINA BENJAMINFERNANDEZ REINA BENJ…

Identity matched by name · homonyms possible.