Jimenez Gallardo Rafael

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
AQLARA INFRAESTRUCTURAS SA, EMPRESA MIXTA DE AUGAS DE FERROL, S.A., AGENCIA TRANSPORTES ALMIRAMAR SL, CARPINTERIA FUENLABRADA SL

Summary

Jimenez Gallardo Rafael appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of AQLARA INFRAESTRUCTURAS SA (Valladolid) since 10 February 2015. AQLARA INFRAESTRUCTURAS SA is based in Valladolid and operates in Captación, depuración y distribución de agua (CNAE 3600) — Sociedad Anónima (SA), an active company, share capital of €48,186,820. The earliest registered mandate dates from 10 February 2015, at AQLARA INFRAESTRUCTURAS SA; the most recent began on 8 June 2017. The offices held are Apoderado, Apoderado Mancomunado Solidario and Liquidador. The companies are registered across 4 different registries. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Toria Acha Roberto, Llorente Zas Alberto, Pieltain Fernandez Maria del Carmen and 15 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioLiquidador

Commercial registries

Valladolid · A Coruña · Lleida · Madrid

Companies · current (1)

Apoderado since 10/02/2015

Active · Captación, depuración y distribución de agua (CNAE 3600) · Valladolid · Sociedad Anónima (SA) · capital €48,186,820 · 75 BORME filings

A47211214 · Valladolid

Companies · former (3)

Former Apoderado Mancomunado Solidario · from 08/06/2017 to 11/09/2023

Active · Captación, depuración y distribución de agua (CNAE 3600) · Ferrol · capital €1,219,834 · 72 BORME filings

A15739048 · A Coruña

Former Apoderado · until 24/05/2019

Active · Transporte de mercancías por carretera (CNAE 4941) · Alcarras · Sociedad Limitada (SL) · capital €9,015 · 8 BORME filings

B25386376 · Lleida

Former Liquidador · from 21/12/2015 to 21/12/2015

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B82237363 · Madrid

Timeline (5)

  1. 11/09/2023Ceased as Apoderado Mancomunado Solidario of EMPRESA MIXTA DE AUGAS DE FERROL, S.A. · A Coruña
  2. 24/05/2019Ceased as Apoderado of AGENCIA TRANSPORTES ALMIRAMAR SL · Lleida
  3. 08/06/2017Appointed Apoderado Mancomunado Solidario of EMPRESA MIXTA DE AUGAS DE FERROL, S.A. · A Coruña
  4. 21/12/2015Ceased as Administrador Único of CARPINTERIA FUENLABRADA SL · Madrid
  5. 10/02/2015Appointed Apoderado of AQLARA INFRAESTRUCTURAS SA · Valladolid

Co-directors (18)

Network map

11 nodes Person Company
jimenez-gallardo-rafa…AQLARA INFRAESTRUCTURAS SAAQLARA INFRAESTRUCTU…OLMOS FERNANDEZ-CORUGEDO JAVIEROLMOS FERNANDEZ-CORU…ALONSO CEREZO MARIA CARMENALONSO CEREZO MARIA …BENHAROUCH YANN MOSHE ISRAËLBENHAROUCH YANN MOSH…JEAN-DENIS BOURGET SEBASTIENJEAN-DENIS BOURGET S…CRESPO CORTEJOSO LUIS JOSECRESPO CORTEJOSO LUI…GARCIA TEJERINA EUGENIOGARCIA TEJERINA EUGE…MORIÑIGO YAGÜE FRANCISCO JAVIERMORIÑIGO YAGÜE FRANC…RODRIGUEZ GARCIA JOSERODRIGUEZ GARCIA JOSEPOLANCO GOMEZ LAVIN JAVIERPOLANCO GOMEZ LAVIN …

Identity matched by name · homonyms possible.