Renard Denis Robert Jean-Luc

Director · Spanish companies register · 9 companies

Companies :
9 (2 current, 7 former)
Linked companies :
CEVA FINISHED VEHICLE LOGISTICS SPAIN SL, CEVA LOGISTICS LORRY AND TRANSPORT SL, CEVA LOGISTICS CANARIAS, SOCIEDAD LIMITADA, GLT INVESTMENTS SL, CEVA GROUND LOGISTICS ESPAÑA SA, GEFCO FORWARDING SPAIN SL

Summary

Renard Denis Robert Jean-Luc appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Consejero Delegado of CEVA FINISHED VEHICLE LOGISTICS SPAIN SL (Madrid) since 7 July 2022, as well as in 1 other company. CEVA FINISHED VEHICLE LOGISTICS SPAIN SL is based in Ciempozuelos — Sociedad Limitada (SL), an active company, incorporated on 9 May 2018, share capital of €3,900,000. The earliest registered mandate dates from 10 November 2020, at CEVA LOGISTICS LORRY AND TRANSPORT SL; the most recent began on 15 December 2022. The offices held are Consejero Delegado, Apoderado Mancomunado Solidario and Administrador Solidario. The companies are registered in Madrid, Gipuzkoa and Las Palmas. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Mendoza Thornton Clive Nicolas, Terres Espina David, Puerto Ahedo Goñi and 6 others.

Offices held

Consejero DelegadoApoderado Mancomunado SolidarioAdministrador Solidario

Commercial registries

Madrid · Gipuzkoa · Las Palmas

Companies · current (2)

CEVA FINISHED VEHICLE LOGISTICS SPAIN SLCurrent

Consejero Delegado since 07/07/2022

Consejero

Active · Ciempozuelos · Sociedad Limitada (SL) · incorporated 09/05/2018 · capital €3,900,000 · 38 BORME filings

Corporate purpose: LA MANIPULACION DE CARGAS COMPLETAS, GRUPAJES, VAGONES PARTICULARES, PROTACOCHES Y TODO LO RELACIONADO CON EL TRASNPORTE DE VEHICULOS NUEVOS Y USADOS, ASI COMO TODAS LAS OPERACIONES VINCULADAS ENTRE LAS QUE SE INCLUYE LA EXPLOTACION DE…

B88101613 · Madrid

CEVA LOGISTICS LORRY AND TRANSPORT SLCurrent

Apoderado Mancomunado Solidario since 10/11/2020

Active · Otras actividades anexas al transporte (CNAE 5229) · Oiartzun · Sociedad Limitada (SL) · 33 BORME filings

Corporate purpose: (a) el transporte terrestre, aéreo y marítimo, nacionales e internacionales;(b) toda operación logística, carga y descarga, completa o fraccionada, transporte público, almacenamiento, agencia de transporte aéreo, terrestre y marítimo, tanto en calidad de operador de transporte como en calidad...

B20640942 · Gipuzkoa

Companies · former (7)

CEVA LOGISTICS CANARIAS, SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 09/12/2022 to 18/03/2024

Liquidada · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · 20 BORME filings

B35736362 · Las Palmas

GLT INVESTMENTS SLFormer

Former Consejero Delegado · from 05/01/2021 to 13/09/2023

Consejero Delegado

Liquidada · Servicios administrativos combinados (CNAE 8211) · Oiartzun · Sociedad Limitada (SL) · incorporated 24/03/2011 · capital €10,247,742 · 28 BORME filings

Corporate purpose: - TENENCIA, ADQUISICION Y VENTA DE PARTICIPACIONES, ACCIONES, DERECHOS, OPCIONES, FUTUROS Y OBLIGACIONES DE EMPRESAS. - DESARROLLO Y PROMOCION DE EMPRESAS Y PROYECTOS.

B75044461 · Gipuzkoa

CEVA GROUND LOGISTICS ESPAÑA SAFormer

Former Consejero Delegado · from 15/12/2022 to 05/09/2023

Consejero DelegadoConsejero

Active · Alcobendas · Sociedad Anónima (SA) · 139 BORME filings

A78084365 · Madrid

GEFCO FORWARDING SPAIN SLFormer

Former Administrador Solidario · from 13/10/2021 to 05/09/2023

Liquidada · Otras actividades anexas al transporte (CNAE 5229) · Alcobendas · Sociedad Limitada (SL) · incorporated 21/11/2018 · capital €60,000 · 14 BORME filings

Corporate purpose: REALIZACION Y PRESTACION DE SERVICIOS Y DESARROLLO DE TODAS LAS ACTIVIDADES DE LOGISTICA Y TRANSPORTE DE CUALQUIER NATURALEZA DE VIAJEROS MERCANCIAS Y OBJETOS VARIOS POR VIA TERRESTRE FLUVIAL MARITIMA Y AEREA. PRESTACION DE SERVICIOS DE…

B88246871 · Madrid

CEVA LOGISTICS ESPAÑA SLFormer

Former Administrador Solidario · from 21/10/2022 to 19/06/2023

Active · Transporte de mercancías por carretera (CNAE 4941) · Alcobendas · Sociedad Limitada (SL) · capital €510,866 · 61 BORME filings

B79271615 · Madrid

CEVA LOGISTICS TECHNOLOGIES SLFormer

Former Administrador Solidario · from 07/11/2022 to 19/06/2023

Liquidada · Otras actividades anexas al transporte (CNAE 5229) · Alcobendas · Sociedad Limitada (SL) · capital €15,000 · 37 BORME filings

B82606518 · Madrid

CEVA FREIGHT ESPAÑA SLFormer

Former Administrador Solidario · from 21/10/2022 to 19/06/2023

Active · Transporte de mercancías por carretera (CNAE 4941) · Madrid · Sociedad Limitada (SL) · capital €718,496 · 72 BORME filings

B28159143 · Madrid

Timeline (22)

  1. 18/03/2024Ceased as Administrador Solidario of CEVA LOGISTICS CANARIAS, SOCIEDAD LIMITADA · Las Palmas
  2. 14/11/2023Appointed Consejero Delegado of CEVA FINISHED VEHICLE LOGISTICS SPAIN SL · Madrid
  3. 05/11/2023Ceased as Apoderado Solidario of GEFCO FORWARDING SPAIN SL · Madrid
  4. 13/09/2023Ceased as Presidente of GLT INVESTMENTS SL · Gipuzkoa
  5. 05/09/2023Ceased as Presidente of CEVA GROUND LOGISTICS ESPAÑA SA · Madrid
  6. 05/09/2023Ceased as Administrador Solidario of GEFCO FORWARDING SPAIN SL · Madrid
  7. 25/07/2023Ceased as Consejero of CEVA FINISHED VEHICLE LOGISTICS SPAIN SL · Madrid
  8. 19/06/2023Ceased as Administrador Solidario of CEVA FREIGHT ESPAÑA SL · Madrid
  9. 19/06/2023Ceased as Administrador Solidario of CEVA LOGISTICS TECHNOLOGIES SL · Madrid
  10. 19/06/2023Ceased as Administrador Solidario of CEVA LOGISTICS ESPAÑA SL · Madrid
  11. 19/01/2023Appointed Presidente of GLT INVESTMENTS SL · Gipuzkoa
  12. 15/12/2022Appointed Presidente of CEVA GROUND LOGISTICS ESPAÑA SA · Madrid
  13. 12/12/2022Ceased as Presidente of GEFCO FORWARDING SPAIN SL · Madrid
  14. 12/12/2022Appointed Administrador Solidario of GEFCO FORWARDING SPAIN SL · Madrid
  15. 09/12/2022Appointed Administrador Solidario of CEVA LOGISTICS CANARIAS, SOCIEDAD LIMITADA · Las Palmas
  16. 07/11/2022Appointed Administrador Solidario of CEVA LOGISTICS TECHNOLOGIES SL · Madrid
  17. 21/10/2022Appointed Administrador Solidario of CEVA FREIGHT ESPAÑA SL · Madrid
  18. 21/10/2022Appointed Administrador Solidario of CEVA LOGISTICS ESPAÑA SL · Madrid
  19. 07/07/2022Appointed Consejero of CEVA FINISHED VEHICLE LOGISTICS SPAIN SL · Madrid
  20. 13/10/2021Appointed Presidente of GEFCO FORWARDING SPAIN SL · Madrid
  21. 05/01/2021Appointed Consejero of GLT INVESTMENTS SL · Gipuzkoa
  22. 10/11/2020Appointed Apoderado Mancomunado Solidario of CEVA LOGISTICS LORRY AND TRANSPORT SL · Gipuzkoa

Co-directors (9)

CEVA FREIGHT ESPAÑA SL
CEVA LOGISTICS ESPAÑA SL
CEVA GROUND LOGISTICS ESPAÑA SA
CEVA FINISHED VEHICLE LOGISTICS SPAIN SL
CEVA LOGISTICS LORRY AND TRANSPORT SL

Network map

7 nodes Person Company
renard-denis-robert-j…CEVA FINISHED VEHICLE LOGISTICS SPAIN SLCEVA FINISHED VEHICL…CEVA LOGISTICS LORRY AND TRANSPORT SLCEVA LOGISTICS LORRY…GAYTAN DE AYALA OTAEGUI EDUARDOGAYTAN DE AYALA OTAE…RIVERO MARTIN ALEJANDRORIVERO MARTIN ALEJAN…AMAR ERICAMAR ERICCAPDEVILA ESCRIG JAUMECAPDEVILA ESCRIG JAU…

Identity matched by name · homonyms possible.