Ros Sala Rafael

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
TERMINALES CANARIOS SL, ASFALTOS ESPAÑOLES SA, REPSOL FUELS SA

Summary

Ros Sala Rafael appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 15 September 2010, at ASFALTOS ESPAÑOLES SA; the most recent began on 23 July 2015. The offices held are Vicesecretario no Consejero, Secretario no Consejero and Secretario. The companies are registered in Santa Cruz de Tenerife and Madrid. The boards of these companies also include Martin Juez Jaime, Diaz-Ropero Esteso Ana, Prados Fernandez Angel Manuel and 15 others.

Offices held

Vicesecretario no ConsejeroSecretario no ConsejeroSecretario

Commercial registries

Santa Cruz de Tenerife · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

TERMINALES CANARIOS SLFormer

Former Vicesecretario no Consejero · from 23/07/2015 to 30/07/2018

Active · Depósito y almacenamiento (CNAE 5210) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 71 BORME filings

B38318572 · Santa Cruz de Tenerife

ASFALTOS ESPAÑOLES SAFormer

Former Secretario no Consejero · from 15/09/2010 to 29/01/2018

Active · Refino de petróleo (CNAE 1920) · Madrid · Sociedad Anónima (SA) · 125 BORME filings

A28148898 · Madrid

REPSOL FUELS SAFormer

Former Secretario · until 30/07/2015

Active · Fabricación de explosivos (CNAE 2051) · Madrid · Sociedad Anónima (SA) · capital €217,586,100 · 505 BORME filings

Corporate purpose: LA CONSTRUCCION Y EXPLOTACION DE REFINERIAS, LA OBTENCION DE DERIVADOS DEL PETROLEO, EL APROVECHAMIENTO DE SUBPRODUCTOS Y EL COMERCIO INTERIOR Y EXTERIOR RELACIONADO CON TODOS ESTOS PRODUCTOS. LA FABRICACION, GESTION, EXPLOTACION, PUESTA…

A28047223 · Madrid

Timeline (22)

  1. 30/07/2018Ceased as Vicesecretario no Consejero of TERMINALES CANARIOS SL · Santa Cruz de Tenerife
  2. 29/01/2018Ceased as Secretario no Consejero of ASFALTOS ESPAÑOLES SA · Madrid
  3. 06/11/2017Appointed Secretario no Consejero of ASFALTOS ESPAÑOLES SA · Madrid
  4. 06/11/2017Ceased as Vicesecretario no Consejero of ASFALTOS ESPAÑOLES SA · Madrid
  5. 04/10/2017Ceased as Secretario of TERMINALES CANARIOS SL · Santa Cruz de Tenerife
  6. 04/10/2017Appointed Vicesecretario no Consejero of TERMINALES CANARIOS SL · Santa Cruz de Tenerife
  7. 30/09/2016Ceased as Secretario no Consejero of ASFALTOS ESPAÑOLES SA · Madrid
  8. 30/09/2016Appointed Vicesecretario no Consejero of ASFALTOS ESPAÑOLES SA · Madrid
  9. 17/09/2015Appointed Secretario no Consejero of ASFALTOS ESPAÑOLES SA · Madrid
  10. 17/09/2015Ceased as Vicesecretario no Consejero of ASFALTOS ESPAÑOLES SA · Madrid
  11. 30/07/2015Ceased as Secretario of REPSOL FUELS SA · Madrid
  12. 23/07/2015Appointed Secretario of TERMINALES CANARIOS SL · Santa Cruz de Tenerife
  13. 03/10/2014Ceased as Secretario no Consejero of ASFALTOS ESPAÑOLES SA · Madrid
  14. 03/10/2014Appointed Vicesecretario no Consejero of ASFALTOS ESPAÑOLES SA · Madrid
  15. 05/09/2013Appointed Secretario no Consejero of ASFALTOS ESPAÑOLES SA · Madrid
  16. 05/09/2013Ceased as Vicesecretario no Consejero of ASFALTOS ESPAÑOLES SA · Madrid
  17. 18/09/2012Ceased as Secretario no Consejero of ASFALTOS ESPAÑOLES SA · Madrid
  18. 18/09/2012Appointed Vicesecretario no Consejero of ASFALTOS ESPAÑOLES SA · Madrid
  19. 08/08/2011Appointed Secretario no Consejero of ASFALTOS ESPAÑOLES SA · Madrid
  20. 08/08/2011Ceased as Vicesecretario no Consejero of ASFALTOS ESPAÑOLES SA · Madrid
  21. 15/09/2010Appointed Vicesecretario no Consejero of ASFALTOS ESPAÑOLES SA · Madrid
  22. 11/08/2009Ceased as Vicesecretario no Consejero of ASFALTOS ESPAÑOLES SA · Madrid

Co-directors (18)

REPSOL FUELS SA
ASFALTOS ESPAÑOLES SA
TERMINALES CANARIOS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.