Rafel Herrero Juan Manuel

Director · Spanish companies register · 9 companies

Companies :
9 (1 current, 8 former)
Linked companies :
RIERA Y VIMA SA, ARILION SL, IBERPISTAS SA, ABERTIS AUTOPISTAS ESPAÑA SA, ABERTIS TELECOM SATELITES SA, ABERTIS MOBILITY SERVICES S.L

Summary

Rafel Herrero Juan Manuel appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Apoderado Solidario/Mancomunado of RIERA Y VIMA SA (Barcelona) since 29 December 2011. RIERA Y VIMA SA is based in Barcelona — Sociedad Anónima (SA), an active company, share capital of €2,971,143,924. The earliest registered mandate dates from 29 December 2011, at RIERA Y VIMA SA; the most recent began on 17 January 2020. The offices held are Apoderado Solidario/Mancomunado, Consejero, Apoderado Solidario and Apoderado. The companies are registered in Barcelona, Segovia and Madrid. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Antonio Viana Baptista, Armenter Vidal Marcelino, Brossa Galofre Francisco Javier and 38 others.

Offices held

Apoderado Solidario/MancomunadoConsejeroApoderado SolidarioApoderado

Commercial registries

Barcelona · Segovia · Madrid

Companies · current (1)

RIERA Y VIMA SACurrent

Apoderado Solidario/Mancomunado since 29/12/2011

Active · Barcelona · Sociedad Anónima (SA) · capital €2,971,143,924 · 139 BORME filings

A08018475 · Barcelona

Companies · former (8)

ARILION SLFormer

Former Consejero · from 02/04/2015 to 17/02/2023

Active · Actividades de consultoría informática (CNAE 6202) · Barcelona · Sociedad Limitada (SL) · capital €3,000 · 53 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS ADMINISTRATIVOS Y DE GESTION,ESPECIALMENTE EN MATERIA DE CONTABILIDAD,IMPUESTOS,TESORERIA,RECURSOS HUMANOS,ASI COMO LA DISTRIBUCION,COMERCIALIZACION Y PRESTACION DE SERVICIOS TECNICOS ...

B62937941 · Barcelona

IBERPISTAS SAFormer

Former Apoderado Solidario · until 07/11/2022

Liquidada · Actividades anexas al transporte terrestre (CNAE 5221) · Espinar, El · Sociedad Anónima (SA) · capital €54,000,000 · 49 BORME filings

A83315416 · Segovia

ABERTIS AUTOPISTAS ESPAÑA SAFormer

Former Apoderado · until 07/11/2022

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Anónima (SA) · 43 BORME filings

A81545790 · Madrid

ABERTIS TELECOM SATELITES SAFormer

Former Apoderado · from 23/10/2015 to 04/11/2022

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · 26 BORME filings

A62202833 · Madrid

ABERTIS MOBILITY SERVICES S.LFormer

Former Apoderado Solidario/Mancomunado · from 17/01/2020 to 22/04/2021

Active · Otras actividades anexas al transporte (CNAE 5229) · Barcelona · Sociedades de responsabilidad limitada · incorporated 05/09/2017 · capital €1,003,000 · 35 BORME filings

Corporate purpose: EL DISEÑO, DESARROLLO, IMPLEMENTACION Y MANTENIMIENTO DE SOLUCIONES TECNOLOGICAS PARA LA GESTION DE INFRAESTRUCTURAS DE TRANSPORTE EN SU MAS AMPLIO SENTIDO, ASI COMO DE DESARROLLO ELECTRONICO, ETC.

B67061952 · Barcelona

INVERSORA DE INFRAESTRUCTURAS SLFormer

Former Consejero · from 26/06/2018 to 22/12/2020

Active · Madrid · Sociedad Limitada (SL) · capital €163,416,330 · 57 BORME filings

B41109828 · Madrid

ABERTIS INFRAESTRUCTURAS SAFormer

Former Apoderado · from 17/01/2019 to 26/11/2020

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Anónima (SA) · capital €328,163,534 · 95 BORME filings

A08209769 · Madrid

MERLIN PARQUES LOGISTICOS SAFormer

Former Apoderado · until 18/09/2012

Baja · Sociedad Anónima (SA) · capital €69,801,640 · 48 BORME filings

B96919 · Barcelona

Timeline (28)

  1. 17/02/2023Ceased as Apoderado of ARILION SL · Barcelona
  2. 07/11/2022Ceased as Apoderado of ABERTIS AUTOPISTAS ESPAÑA SA · Madrid
  3. 07/11/2022Ceased as Apoderado Solidario of IBERPISTAS SA · Segovia
  4. 04/11/2022Ceased as Apoderado of ABERTIS TELECOM SATELITES SA · Madrid
  5. 22/04/2021Ceased as Apoderado Solidario/Mancomunado of ABERTIS MOBILITY SERVICES S.L · Barcelona
  6. 22/12/2020Ceased as Consejero of INVERSORA DE INFRAESTRUCTURAS SL · Madrid
  7. 26/11/2020Ceased as Apoderado Mancomunado Solidario of ABERTIS INFRAESTRUCTURAS SA · Madrid
  8. 19/03/2020Ceased as Apoderado Solidario/Mancomunado of ABERTIS MOBILITY SERVICES S.L · Barcelona
  9. 14/02/2020Ceased as Apoderado of ABERTIS INFRAESTRUCTURAS SA · Madrid
  10. 17/01/2020Appointed Apoderado Solidario/Mancomunado of ABERTIS MOBILITY SERVICES S.L · Barcelona
  11. 07/10/2019Ceased as Apoderado of ABERTIS INFRAESTRUCTURAS SA · Madrid
  12. 24/06/2019Ceased as Apoderado Mancomunado Solidario of ABERTIS INFRAESTRUCTURAS SA · Madrid
  13. 17/01/2019Appointed Apoderado of ABERTIS INFRAESTRUCTURAS SA · Madrid
  14. 26/06/2018Appointed Consejero of INVERSORA DE INFRAESTRUCTURAS SL · Madrid
  15. 26/06/2018Ceased as Apoderado Mancomunado Solidario of ABERTIS INFRAESTRUCTURAS SA · Madrid
  16. 13/05/2016Appointed Apoderado Solidario/Mancomunado of RIERA Y VIMA SA · Barcelona
  17. 07/03/2016Ceased as Consejero of ARILION SL · Barcelona
  18. 13/11/2015Ceased as Apoderado Solidario/Mancomunado of RIERA Y VIMA SA · Barcelona
  19. 23/10/2015Appointed Apoderado of ABERTIS TELECOM SATELITES SA · Madrid
  20. 20/10/2015Appointed Apoderado Solidario/Mancomunado of RIERA Y VIMA SA · Barcelona
  21. 02/04/2015Appointed Consejero of ARILION SL · Barcelona
  22. 13/03/2015Ceased as Apoderado Solidario/Mancomunado of RIERA Y VIMA SA · Barcelona
  23. 22/12/2014Appointed Apoderado Solidario/Mancomunado of RIERA Y VIMA SA · Barcelona
  24. 03/07/2014Ceased as Apoderado Solidario/Mancomunado of RIERA Y VIMA SA · Barcelona
  25. 18/11/2013Ceased as Apoderado of RIERA Y VIMA SA · Barcelona
  26. 07/08/2013Appointed Apoderado Solidario/Mancomunado of RIERA Y VIMA SA · Barcelona
  27. 18/09/2012Ceased as Apoderado of MERLIN PARQUES LOGISTICOS SA · Barcelona
  28. 29/12/2011Appointed Apoderado of RIERA Y VIMA SA · Barcelona

Co-directors (41)

RIERA Y VIMA SA
ABERTIS MOBILITY SERVICES S.L
ABERTIS AUTOPISTAS ESPAÑA SA
INVERSORA DE INFRAESTRUCTURAS SL
ABERTIS INFRAESTRUCTURAS SA

Network map

21 nodes Person Company
rafel-herrero-juan-ma…RIERA Y VIMA SARIERA Y VIMA SAANTONIO VIANA BAPTISTAANTONIO VIANA BAPTIS…ARMENTER VIDAL MARCELINOARMENTER VIDAL MARCE…BROSSA GALOFRE FRANCISCO JAVIERBROSSA GALOFRE FRANC…LOPEZ BURNIOL JUAN JOSELOPEZ BURNIOL JUAN J…COLOMER CASELLAS CARLOSCOLOMER CASELLAS CAR…COLOMER CASELLAS CARLOS.MCOLOMER CASELLAS CAR…THEATRE DIRECTORSHIP SERVICES GAMA SARLMTHEATRE DIRECTORSHIP…OHL EMISIONES SA.MOHL EMISIONES SA.MENRICO LETTAENRICO LETTALUIS GUILLERMO FORTUÑOLUIS GUILLERMO FORTU…LUIS GUILLERMO FORTUÑO.MLUIS GUILLERMO FORTU…REYNES MASSANET FRANCISCOREYNES MASSANET FRAN…REYNES MASSANET FRANCISCO.MREYNES MASSANET FRAN…G3T SLG3T SLGALLARDO TORREDEDIA SUSANA.MGALLARDO TORREDEDIA …LOPEZ MONIS GALLEGO MONICALOPEZ MONIS GALLEGO …SERRANO GONZALEZ MARINASERRANO GONZALEZ MAR…SANDRA LAGUMINASANDRA LAGUMINASANDRINE LAGUMINASANDRINE LAGUMINA

Identity matched by name · homonyms possible.