SEQUEL R & D SL

Hoja B276259· NIF B63326813

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Blasco Subiela Antonio, Martin Cervera Francisco Jose

Legal information

Legal information for SEQUEL R & D SL

NIF
Hoja registral
IRUS1000352406445
Legal formSociedad Limitada (SL)
Register referenceTomo 37697 · Folio 96 · Hoja B276259
StatusVigente

Activity

SEQUEL R & D SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 11 filings for this company, from 17 February 2011 to 17 June 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SEQUEL R & D SLBlasco Subiela AntonioBlasco Subiela Anton…Francisco Jose Martin CerveraFrancisco Jose Marti…MT & BB VENTURES SLMT & BB VENTURES SLBBA OPEN VENTURES S.LBBA OPEN VENTURES S.L

Registered actos

  1. RevocacionesPublished 07/08/2023· Registered 20/07/2023· I/A 16
  2. NombramientosPublished 07/08/2023· Registered 20/07/2023· I/A 16
  3. RevocacionesPublished 04/03/2015· Registered 24/02/2015· I/A 15
  4. NombramientosPublished 04/03/2015· Registered 24/02/2015· I/A 15
  5. RevocacionesPublished 20/10/2011· Registered 07/10/2011· I/A 14
  6. NombramientosPublished 20/10/2011· Registered 07/10/2011· I/A 14
  7. RevocacionesPublished 17/02/2011· Registered 04/02/2011· I/A 13
  8. NombramientosPublished 17/02/2011· Registered 04/02/2011· I/A 13
  9. Modificaciones estatutariasPublished 17/02/2011· Registered 04/02/2011· I/A 13

Changes

  1. 17/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 17/06/2025#8688333
    SEQUEL R & D SL. Otros conceptos: CONSTANCIA DE CAMBIO DE NACIONALIDAD DE ESPAÑOLA A ESTADOUNIDENSE Y CAMBIO DE DNI A NIE DEL ADMINISTRADOR DON FRANCISCO JOSE MARTIN CERVERA. Datos registrales. S 8 , H B 276259, I/A 17 (10.06.25).
  2. 07/08/2023#7664672
    RevocacionesNombramientos
    SEQUEL R & D SL. Revocaciones. ADM.SOLIDAR.: BONILLA RODRIGUEZ FRANCISCO FERNANDO. Nombramientos. ADM.SOLIDAR.: BLASCO SUBIELA ANTONIO. Datos registrales. T 37697 , F 96, S 8, H B 276259, I/A 16 (20.07.23).
  3. 28/07/2023#7649062
    SEQUEL R & D SL. Otros conceptos: EN FECHA 1 DE AGOSTO DE 2023 SE CESA AL ADMINISTRADOR SOLIDARIO FRANCISCO FERNANDO BONILLA RODRIGUEZ Y EN LA MISMA FECHA SE NOMBRA ADMINISTRADOR SOLIDARIO A ANTONIO BLASCO SUBIELA. Datos registrales. T 37697 , F 96, …
  4. 04/03/2015#3219913
    RevocacionesNombramientos
    SEQUEL R & D SL. Revocaciones. CONSEJERO: FUENTE PEREDA VICTOR. SECR.NO CONS: BONILLA RODRIGUEZ FRANCISCO FERNANDO. CONSEJERO: MARTIN CERVERA FRANCISCO JOSE. PRESIDENTE: MARTIN CERVERA FRANCISCO JOSE. CONSEJERO: ZUIL BARRENO MIGUEL ANGEL. Nombramient…
  5. 20/10/2011#1420908
    RevocacionesNombramientos
    SEQUEL R & D SL. Revocaciones. CONSEJERO: BEITIA ALDAMIZ ECHEVARRIA ALEJANDRO. PRESIDENTE: BEITIA ALDAMIZ ECHEVARRIA ALEJANDRO. CONSEJERO: MARTINEZ ALLENDE MIKEL;ANGEL ZUIL MIGUEL;URCOLA SOUSA ALVARO. Nombramientos. CONSEJERO: MARTIN CERVERA FRANCISC…
  6. 17/02/2011#1077002
    RevocacionesNombramientosModificaciones estatutarias
    SEQUEL R & D SL. Revocaciones. ADM.SOLIDAR.: MARTIN CERVERA FRANCISCO JOSE. Nombramientos. CONSEJERO: BEITIA ALDAMIZ ECHEVARRIA ALEJANDRO. PRESIDENTE: BEITIA ALDAMIZ ECHEVARRIA ALEJANDRO. CONSEJERO: FUENTE PEREDA VICTOR;MARTINEZ ALLENDE MIKEL;ANGEL Z…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL.PROVENÇA, NUM.533-535, ESC.B, 5-1, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector