Gutierrez de Mesa Rafael
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- KUEHNE & NAGEL SA, GXO LOGISTICS SPAIN SL, CEVA LOGISTICS ESPAÑA SL, CEVA FREIGHT ESPAÑA SL, CEVA SPAIN RECEIVABLES SL, CEVA PRODUCTION LOGISTICS ESPAÑA SL
Summary
Gutierrez de Mesa Rafael appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado Mancomunado of GXO LOGISTICS SPAIN SL (Madrid) since 8 February 2024, as well as in 1 other company. GXO LOGISTICS SPAIN SL is based in Madrid and operates in Depósito y almacenamiento (CNAE 5210) — Sociedad Limitada (SL), an active company, share capital of €40,384,578. The earliest registered mandate dates from 11 April 2013, at KUEHNE & NAGEL SA; the most recent began on 8 February 2024. The offices held are Apoderado, Apoderado Mancomunado and Administrador Solidario. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Mendoza Thornton Clive Nicolas, Terres Espina David, Pascual Paino Roberto and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 11/04/2013
Active · Mejorada del Campo · Sociedad Anónima (SA) · 152 BORME filings
Corporate purpose: La sociedad tienepor objeto ofertary realizar servicios de gestión global de toda la cadena de suministro para sus clientes, actuando como operador logístico integral, gestionando y organizando a título meramente enunciativo, y no…
A82218728 · Madrid
Apoderado Mancomunado since 08/02/2024
Active · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Limitada (SL) · capital €40,384,578 · 49 BORME filings
B81206617 · Madrid
Companies · former (4)
Former Administrador Solidario · from 22/03/2022 to 27/05/2026
Active · Transporte de mercancías por carretera (CNAE 4941) · Alcobendas · Sociedad Limitada (SL) · capital €510,866 · 61 BORME filings
B79271615 · Madrid
Former Administrador Solidario · from 21/03/2022 to 29/12/2025
Active · Transporte de mercancías por carretera (CNAE 4941) · Madrid · Sociedad Limitada (SL) · capital €718,496 · 72 BORME filings
B28159143 · Madrid
Former Administrador Solidario · from 14/06/2022 to 21/10/2022
Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Coslada · Sociedad Limitada (SL) · incorporated 14/08/2015 · capital €3,500 · 16 BORME filings
Corporate purpose: Ofrecer servicios de apertura, establecimiento, administración y recepción de pagos de cuentas bancarias abiertas en nombre de terceros, así como otorgar garantías sobre dichas cuentas bancarias. La Sociedad podrá desarrollar las…
B87350674 · Madrid
Former Administrador Solidario · from 14/06/2022 to 10/10/2022
Liquidada · Transporte de mercancías por carretera (CNAE 4941) · Coslada · Sociedad Limitada (SL) · 12 BORME filings
B47445887 · Madrid
Timeline (18)
- 27/05/2026Ceased as Apoderado Solidario of CEVA LOGISTICS ESPAÑA SL · Madrid
- 29/12/2025Ceased as Apoderado Solidario of CEVA FREIGHT ESPAÑA SL · Madrid
- 11/02/2025Appointed Apoderado of KUEHNE & NAGEL SA · Madrid
- 07/06/2024Ceased as Apoderado of GXO LOGISTICS SPAIN SL · Madrid
- 07/06/2024Appointed Apoderado Mancomunado of GXO LOGISTICS SPAIN SL · Madrid
- 08/02/2024Appointed Apoderado of GXO LOGISTICS SPAIN SL · Madrid
- 21/10/2022Ceased as Administrador Solidario of CEVA FREIGHT ESPAÑA SL · Madrid
- 21/10/2022Ceased as Administrador Solidario of CEVA LOGISTICS ESPAÑA SL · Madrid
- 21/10/2022Ceased as Administrador Solidario of CEVA SPAIN RECEIVABLES SL · Madrid
- 10/10/2022Ceased as Administrador Solidario of CEVA PRODUCTION LOGISTICS ESPAÑA SL · Madrid
- 14/06/2022Appointed Administrador Solidario of CEVA LOGISTICS ESPAÑA SL · Madrid
- 14/06/2022Appointed Administrador Solidario of CEVA SPAIN RECEIVABLES SL · Madrid
- 14/06/2022Appointed Administrador Solidario of CEVA PRODUCTION LOGISTICS ESPAÑA SL · Madrid
- 08/06/2022Appointed Administrador Solidario of CEVA FREIGHT ESPAÑA SL · Madrid
- 22/03/2022Appointed Apoderado Solidario of CEVA LOGISTICS ESPAÑA SL · Madrid
- 21/03/2022Appointed Apoderado Solidario of CEVA FREIGHT ESPAÑA SL · Madrid
- 24/11/2021Ceased as Apoderado of KUEHNE & NAGEL SA · Madrid
- 11/04/2013Appointed Apoderado of KUEHNE & NAGEL SA · Madrid
Co-directors (8)
- Mendoza Thornton Clive Nicolas · Administrador Solidario
- Terres Espina David · Administrador Solidario
- Pascual Paino Roberto · Administrador Único
- Arzethauser Martin · Consejero
- Perez Jimenez Jose Luis · Consejero
- Schuster Nicolas · Consejero
- Puerto Ahedo Goñi · Administrador Solidario
- Gaytan de Ayala Otaegui Eduardo · Administrador Solidario
Network map
Identity matched by name · homonyms possible.