1abey One Sl

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
ESEO 20 SL, RUFIYAA SL, IDILIA FOODS SL, SORRIBAS PRODUCTOS NATURALES S.L, 1ABEY FOODS S.L, INVERSORA SERGE SL

Summary

1abey One Sl appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Consejero of ESEO 20 SL (Barcelona) since 4 May 2017, as well as in 2 other companies. ESEO 20 SL is based in Barcelona and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, share capital of €157,007. The earliest registered mandate dates from 13 June 2016, at RUFIYAA SL; the most recent began on 17 October 2018. The offices held are Consejero, Consejero Delegado Mancomunado, Administrador Único and Presidente. The companies are registered in Barcelona and Valencia. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Ferrero Malow Carla, Ferrero Malow Daniel, Ferrero Jordi Ignacio and 7 others.

Offices held

ConsejeroConsejero Delegado MancomunadoAdministrador ÚnicoPresidente

Commercial registries

Barcelona · Valencia

Companies · current (3)

ESEO 20 SLCurrent

Consejero since 04/05/2017

Secretario

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · capital €157,007 · 13 BORME filings

B60620085 · Barcelona

RUFIYAA SLCurrent

Consejero since 13/06/2016

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · capital €2,604,010 · 31 BORME filings

B62428040 · Barcelona

IDILIA FOODS SLCurrent

Consejero (in office)

Active · Fabricación de cacao, chocolate y productos de confitería (CNAE 1082) · Valencia · Sociedad Limitada (SL) · 53 BORME filings

B08100380 · Valencia

Companies · former (4)

SORRIBAS PRODUCTOS NATURALES S.LFormer

Former Consejero Delegado Mancomunado · from 03/04/2017 to 31/01/2024

Struck off · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos (CNAE 1086) · Polinya · Sociedades de responsabilidad limitada · capital €370,110 · 44 BORME filings

Corporate purpose: LA FABRICACION, ENVASADO, DISTRIBUCION, VENTA, IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS.

A08662058 · Barcelona

1ABEY FOODS S.LFormer

Former Administrador Único · from 17/10/2018 to 10/01/2024

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 24/10/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, ACCIONES Y PARTICIPACIONES SOCIALES, POR CUENTA Y SIN ACTIVIDAD DE INTERMEDIACION, ETC.

B67263079 · Barcelona

INVERSORA SERGE SLFormer

Former Consejero · from 04/05/2017 to 30/01/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €3,218,956 · 12 BORME filings

B08237802 · Barcelona

IDILIA FOODS SLFormer

Former Presidente · until 05/04/2016

Active · Sociedad Limitada (SL) · capital €28,602,106 · 42 BORME filings

B85638 · Barcelona

Timeline (15)

  1. 07/02/2024Ceased as Administrador Conjunto of RUFIYAA SL · Barcelona
  2. 07/02/2024Appointed Consejero of RUFIYAA SL · Barcelona
  3. 31/01/2024Ceased as Consejero Delegado Mancomunado of SORRIBAS PRODUCTOS NATURALES S.L · Barcelona
  4. 10/01/2024Ceased as Administrador Único of 1ABEY FOODS S.L · Barcelona
  5. 29/10/2021Appointed Consejero Delegado Mancomunado of SORRIBAS PRODUCTOS NATURALES S.L · Barcelona
  6. 17/08/2021Ceased as Consejero Delegado Mancomunado of SORRIBAS PRODUCTOS NATURALES S.L · Barcelona
  7. 15/07/2020Ceased as Administrador Conjunto of ESEO 20 SL · Barcelona
  8. 15/07/2020Appointed Consejero of ESEO 20 SL · Barcelona
  9. 30/01/2020Ceased as Consejero of INVERSORA SERGE SL · Barcelona
  10. 17/10/2018Appointed Administrador Único of 1ABEY FOODS S.L · Barcelona
  11. 04/05/2017Appointed Administrador Conjunto of ESEO 20 SL · Barcelona
  12. 04/05/2017Appointed Consejero of INVERSORA SERGE SL · Barcelona
  13. 03/04/2017Appointed Consejero Delegado Mancomunado of SORRIBAS PRODUCTOS NATURALES S.L · Barcelona
  14. 13/06/2016Appointed Administrador Conjunto of RUFIYAA SL · Barcelona
  15. 05/04/2016Ceased as Presidente of IDILIA FOODS SL · Barcelona

Co-directors (10)

ESEO 20 SL
IDILIA FOODS SL
IDILIA FOODS SL

Network map

15 nodes Person Company
1abey-one-slESEO 20 SLESEO 20 SLRUFIYAA SLRUFIYAA SLIDILIA FOODS SLIDILIA FOODS SLFERRERO MALOW CARLAFERRERO MALOW CARLAFERRERO MALOW DANIELFERRERO MALOW DANIELFERRERO JORDI IGNACIOFERRERO JORDI IGNACIODANKBAR 21 SLDANKBAR 21 SLHEMIPTERA INVERSIONES SLHEMIPTERA INVERSIONE…TIYIN INVEST SLTIYIN INVEST SLMARCRISFER SLMARCRISFER SLSALA FERRERO JANSALA FERRERO JANFERRERO JORDI ANTONIO BERNARDOFERRERO JORDI ANTONI…FERRERO JORDI JAVIER MARIAFERRERO JORDI JAVIER…RIERA FERRERO NATALIARIERA FERRERO NATALIA

Identity matched by name · homonyms possible.