Rubio Gonzalez Juan Antonio

Director · Spanish companies register · 14 companies

Companies :: 14 (4 current, 10 former)
Linked companies :: SILKWAY INTERNATIONAL TRADING SL, TELOS KNSULT S.L, TALLERES RUBIO GRANDE SL, HERMANOS RUBIO GONZALEZ 2010 SL, BLUE WATER SHIPPING ESPAÑA SA, BWS ADUANAS SL

Summary

Rubio Gonzalez Juan Antonio appears in the Spanish commercial register as a director of 14 companies, 4 current and 10 former. Currently Apoderado Solidario of TELOS KNSULT S.L (Barcelona) since 11 April 2018, as well as in 3 other companies. TELOS KNSULT S.L is based in Begues and operates in Otras actividades anexas al transporte (CNAE 5229) — Sociedades de responsabilidad limitada, an active company, incorporated on 6 April 2018, share capital of €3,000. The earliest registered mandate dates from 2 February 2010, at HERMANOS RUBIO GONZALEZ 2010 SL; the most recent began on 18 January 2022. The offices held are Administrador Único, Apoderado Solidario, Administrador Solidario and Secretario. The companies are registered across 4 different registries. Of these 14 companies, 6 are still active and 8 have been struck off. The boards of these companies also include Rubio Gonzalez Jose Luis, Alcover Lombarte Albert, Helio Alexandre Cardoso Esteves and 4 others.

Offices held

Administrador ÚnicoApoderado SolidarioAdministrador SolidarioSecretarioLiquidadorLiquidador UnicoApoderadoLiquidador Solidario

Commercial registries

Barcelona · Ávila · Valencia · Madrid

Companies · current (4)

SILKWAY INTERNATIONAL TRADING SLCurrent

Administrador Único since 28/07/2011

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Barcelona · Sociedad Limitada (SL) · capital €23,800 · 4 BORME filings

B63419683 · Barcelona

TELOS KNSULT S.LCurrent

Apoderado Solidario since 11/04/2018

Active · Otras actividades anexas al transporte (CNAE 5229) · Begues · Sociedades de responsabilidad limitada · incorporated 06/04/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: LA REPRESENTACION, DISTRIBUCION Y VENTA DE TODO TIPO DE SERVICIOS DE INTERMEDIACION EN EL TRANSPORTE DE CUALQUIER TIPO, ASI COMO LOS SERVICIOS DE TRANSITARIO Y GESTION ADUANERA. CNAE 5229, ETC.

B67126789 · Barcelona

TALLERES RUBIO GRANDE SLCurrent

Administrador Solidario (in office)

Active · Navaluenga · Sociedad Limitada (SL) · capital €9,796 · 4 BORME filings

B05124326 · Ávila

HERMANOS RUBIO GONZALEZ 2010 SLCurrent

Administrador Solidario since 02/02/2010

Active · Reaseguros (CNAE 6520) · Navaluenga · Sociedad Limitada (SL) · incorporated 12/02/2010 · capital €3,200 · 1 BORME filing

Corporate purpose: La mediación en la contratación de seguros de todas clases.

B05223557 · Ávila

Companies · former (10)

BLUE WATER SHIPPING ESPAÑA SAFormer

Former Apoderado Solidario · from 17/07/2013 to 11/08/2025

Active · Sociedad Anónima (SA) · 23 BORME filings

A60503539 · Barcelona

BWS ADUANAS SLFormer

Former Secretario · from 18/01/2022 to 07/08/2025

Secretario

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Barcelona · Sociedad Limitada (SL) · 13 BORME filings

B60514700 · Barcelona

SENIENERI SLFormer

Former Apoderado Solidario · from 06/11/2014 to 13/02/2025

Baja · Actividades de las sociedades holding (CNAE 6420) · Sociedad Limitada (SL) · incorporated 03/11/2014 · capital €4,500 · 5 BORME filings

Corporate purpose: (CNAE 6420).COMERCIO AL POR MAYOR Y AL POR MENOR DE BIENES MUEBLES,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION.TRANSPORTE Y ALMACENAMIENTO.ASESORAMIENTO,GESTION,EN ACTIVIDADES DE EXPORTACION DE BIENES MUEBLES,ETC.

B66370321 · Barcelona

NATHAN ROAD SOLUTIONS SLFormer

Former Liquidador · from 21/05/2013 to 04/02/2025

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Olerdola · Sociedad Limitada (SL) · incorporated 28/05/2013 · capital €4,500 · 2 BORME filings

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.

B66044181 · Barcelona

BLUE WATER SHIPPING MEDITERRANEO SLFormer

Former Liquidador Unico · from 26/09/2018 to 26/12/2024

Liquidada · Otras actividades anexas al transporte (CNAE 5229) · València · Sociedad Limitada (SL) · incorporated 18/07/2018 · capital €30,000 · 6 BORME filings

Corporate purpose: Esta Sociedad tiene por objeto: a) La gestión aduanera y la representación, distribución y venta de todo tipo de servicios de intermediación en el transporte. b) La compra, comercialización y distribución, exportación e importación, así como almacenaje de artículos de consumo.

B40525347 · Valencia

BLUE WATER PROJECTS SLFormer

Former Liquidador · from 10/11/2020 to 10/11/2020

Liquidada · Intermediarios del comercio de productos diversos (CNAE 4619) · Barcelona · Sociedad Limitada (SL) · 10 BORME filings

B64490329 · Barcelona

ATL NETWORK SPAIN SLFormer

Former Liquidador · from 08/07/2013 to 08/06/2020

Liquidada · Barcelona · Sociedad Limitada (SL) · incorporated 09/07/2013 · capital €6,000 · 3 BORME filings

B66063868 · Barcelona

GENERAL DE ADUANAS TRANSITOS Y TRANSPORTES SLFormer

Former Apoderado · from 09/05/2011 to 04/06/2018

Liquidada · Otras actividades anexas al transporte (CNAE 5229) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B63454706 · Barcelona

BLUE WATER SHIPPING VALENCIA SLFormer

Former Liquidador Solidario · from 10/02/2015 to 27/10/2015

Liquidador Solidario

Liquidada · Depósito y almacenamiento (CNAE 5210) · Sociedad Limitada (SL) · 3 BORME filings

B96492921 · Valencia

JUAN ANTONIO RUBIO INSTALACIONES SLFormer

Former Liquidador · from 26/02/2014 to 26/02/2014

Baja · Sociedad Limitada (SL) · 1 BORME filing

B82521022 · Madrid

Timeline (27)

11/08/2025Ceased as Secretario no Consejero of BLUE WATER SHIPPING ESPAÑA SA · Barcelona
07/08/2025Ceased as Consejero of BWS ADUANAS SL · Barcelona
01/08/2025Ceased as Presidente of SILKWAY INTERNATIONAL TRADING SL · Barcelona
01/08/2025Appointed Administrador Único of SILKWAY INTERNATIONAL TRADING SL · Barcelona
13/02/2025Ceased as Apoderado Solidario of SENIENERI SL · Barcelona
04/02/2025Ceased as Administrador Solidario of NATHAN ROAD SOLUTIONS SL · Barcelona
26/12/2024Ceased as Secretario no Consejero of BLUE WATER SHIPPING MEDITERRANEO SL · Valencia
05/09/2022Appointed Consejero of BWS ADUANAS SL · Barcelona
18/01/2022Appointed Apoderado Solidario of BWS ADUANAS SL · Barcelona
08/06/2020Ceased as Apoderado Solidario of ATL NETWORK SPAIN SL · Barcelona
26/09/2018Appointed Secretario no Consejero of BLUE WATER SHIPPING MEDITERRANEO SL · Valencia
04/06/2018Ceased as Apoderado of GENERAL DE ADUANAS TRANSITOS Y TRANSPORTES SL · Barcelona
11/04/2018Appointed Apoderado Solidario of TELOS KNSULT S.L · Barcelona
27/10/2015Ceased as Administrador Solidario of BLUE WATER SHIPPING VALENCIA SL · Valencia
10/02/2015Appointed Liquidador Solidario of BLUE WATER SHIPPING VALENCIA SL · Valencia
02/12/2014Appointed Apoderado Solidario of BLUE WATER SHIPPING ESPAÑA SA · Barcelona
06/11/2014Appointed Apoderado Solidario of SENIENERI SL · Barcelona
03/03/2014Ceased as Secretario no Consejero of BWS ADUANAS SL · Barcelona
26/02/2014Ceased as Administrador Único of JUAN ANTONIO RUBIO INSTALACIONES SL · Madrid
17/07/2013Appointed Secretario no Consejero of BLUE WATER SHIPPING ESPAÑA SA · Barcelona
08/07/2013Appointed Apoderado Solidario of ATL NETWORK SPAIN SL · Barcelona
21/05/2013Appointed Administrador Solidario of NATHAN ROAD SOLUTIONS SL · Barcelona
28/07/2011Appointed Presidente of SILKWAY INTERNATIONAL TRADING SL · Barcelona
28/07/2011Ceased as Administrador Solidario of SILKWAY INTERNATIONAL TRADING SL · Barcelona
09/05/2011Appointed Apoderado of GENERAL DE ADUANAS TRANSITOS Y TRANSPORTES SL · Barcelona
02/02/2010Appointed Administrador Solidario of HERMANOS RUBIO GONZALEZ 2010 SL · Ávila
19/12/2008Ceased as Apoderado of BLUE WATER PROJECTS SL · Barcelona