Balaguer Barbadillo Sergi

Director · Spanish companies register · 21 companies

Companies :: 21 (4 current, 17 former)
Linked companies :: DUET GRANADA SA, BALAGUER FAMILY OFFICE SL, EUROPEAN PLANNING SYSTEMS SL, ESTUDIO DE ARQUITECTURA ALONSO BALAGUER SLP, ACQUA THEATER SL, DUET PORTITXOL SA

Summary

Balaguer Barbadillo Sergi appears in the Spanish commercial register as a director of 21 companies, 4 current and 17 former. Currently Consejero of DUET GRANADA SA (Granada) since 14 March 2014, as well as in 3 other companies. The earliest registered mandate dates from 31 March 2010, at BARONDA FUTUR SL; the most recent began on 28 March 2023. The offices held are Consejero, Administrador Único, Administrador Solidario and Liquidador. The companies are registered in Granada, Barcelona and Illes Balears. Of these 21 companies, 15 are still active and 6 have been struck off. The boards of these companies also include Martinez Jimenez Manuel, Richard Salvatore Sberlati Jr, Garcia Fernandez Luis and 12 others.

Offices held

ConsejeroAdministrador ÚnicoAdministrador SolidarioLiquidadorConsejero Delegado MancomunadoAdministrador Conjunto

Commercial registries

Granada · Barcelona · Illes Balears

Companies · current (4)

DUET GRANADA SACurrent

Consejero since 14/03/2014

Active · Sociedad Anónima (SA) · 4 BORME filings

GR35370 · Granada

BALAGUER FAMILY OFFICE SLCurrent

Administrador Único since 02/02/2012

Active · Promoción inmobiliaria (CNAE 4110) · Tiana · Sociedad Limitada (SL) · incorporated 14/02/2012 · capital €11,000 · 2 BORME filings

Corporate purpose: COMPRA,VENTA,ADQUISICION,ENAJENACION,ARRENDAMIENTO,POR CUALQUIER TITULO DETODA CLASE DE BIENES INMUEBLES DE NATURALEZA RUSTICA O URBANA,URBANIZABLESO NO URBANIZABLES Y SU EXPLOTACION,ETC.

B65689655 · Barcelona

EUROPEAN PLANNING SYSTEMS SLCurrent

Consejero (in office)

Active · Tiana · Sociedades de responsabilidad limitada

B64767882

ESTUDIO DE ARQUITECTURA ALONSO BALAGUER SLPCurrent

Administrador Solidario (in office)

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Barcelona · Sociedad Limitada Profesional (SLP) · 13 BORME filings

B64927825 · Barcelona

Companies · former (17)

ACQUA THEATER SLFormer

Former Liquidador · from 28/03/2023 to 28/03/2023

Struck off · Construcción de carreteras y autopistas (CNAE 4211) · Esplugues de Llobregat · Sociedad Limitada (SL) · incorporated 24/05/2012 · capital €137,000 · 4 BORME filings

Corporate purpose: LA CONSTRUCCION,PROMOCION,ADMINISTRACION,FRANQUICIA Y GESTION DE CENTROS DE SALUD,DEPORTIVOS,SPAS O SIMILARES,CON TODOS LOS SERVICIOS E INSTALACIONESACCESORIAS Y COMPLEMENTARIAS QUE SEAN PRECISAS,ETC.

B65743809 · Barcelona

DUET PORTITXOL SAFormer

Former Consejero · from 12/03/2014 to 13/05/2021

Active · Sociedad Anónima (SA) · capital €795,000 · 15 BORME filings

PM43446 · Illes Balears

DUET MAGIC BDN SAFormer

Former Consejero · from 23/01/2018 to 09/02/2021

Active · Gestión de instalaciones deportivas (CNAE 9311) · Barcelona · Sociedad Anónima (SA) · 26 BORME filings

A63983449 · Barcelona

DUET RUBI SAFormer

Former Consejero · from 17/03/2014 to 09/02/2021

Active · Sociedad Anónima (SA) · capital €1,500,000 · 31 BORME filings

A62991971 · Barcelona

DUET CAN ZAM SAFormer

Former Consejero · from 17/03/2014 to 09/02/2021

Active · Gestión de instalaciones deportivas (CNAE 9311) · Barcelona · Sociedad Anónima (SA) · 26 BORME filings

A62998984 · Barcelona

DUET TIANA SAFormer

Former Consejero · from 17/03/2014 to 09/02/2021

Active · Gestión de instalaciones deportivas (CNAE 9311) · Barcelona · Sociedad Anónima (SA) · 28 BORME filings

A63048532 · Barcelona

DUET RAMBLA DEL FONDO SAFormer

Former Consejero · from 17/03/2014 to 09/02/2021

Active · Gestión de instalaciones deportivas (CNAE 9311) · Barcelona · Sociedad Anónima (SA) · 27 BORME filings

A63082416 · Barcelona

DUET SANT BOI SAFormer

Former Consejero · from 18/08/2015 to 09/02/2021

Active · Gestión de instalaciones deportivas (CNAE 9311) · Barcelona · Sociedad Anónima (SA) · 29 BORME filings

A63415566 · Barcelona

DUET ESPLUGUES SAFormer

Former Consejero · from 07/09/2015 to 09/02/2021

Active · Gestión de instalaciones deportivas (CNAE 9311) · Barcelona · Sociedad Anónima (SA) · 26 BORME filings

A63876346 · Barcelona

DUET COTXERES DE BORBO SAFormer

Former Consejero · from 11/05/2015 to 09/02/2021

Active · Sociedad Anónima (SA) · incorporated 04/11/2009 · capital €100,000 · 30 BORME filings

A65205387 · Barcelona

DUET GRANADA SAFormer

Former Consejero · until 16/05/2017

Struck off · Sociedad Anónima (SA) · 5 BORME filings

A64189996 · Barcelona

DUET GANDIA SAFormer

Former Consejero · from 07/09/2015 to 14/03/2017

Struck off · Sociedad Anónima (SA) · capital €60,000 · 12 BORME filings

A63977177 · Barcelona

DUET PLAZA LAS ARENAS SAFormer

Former Consejero · from 18/08/2015 to 27/02/2017

Struck off · Limpieza general de edificios (CNAE 8121) · Barcelona · Sociedad Anónima (SA) · capital €60,000 · 12 BORME filings

A63371280 · Barcelona

DUET MURCIA SAFormer

Former Consejero · from 17/03/2014 to 27/02/2017

Struck off · Sociedad Anónima (SA) · incorporated 30/01/2009 · capital €138,796 · 15 BORME filings

A64972060 · Barcelona

BARONDA FUTUR SLFormer

Former Consejero Delegado Mancomunado · from 31/03/2010 to 08/02/2017

Active · Esplugues de Llobregat · Sociedad Limitada (SL) · capital €7,260,000 · 6 BORME filings

B63897466 · Barcelona

ABR PORTILLO I RIERA ARQUITECTES ASSOCIATS S.L.PFormer

Former Administrador Solidario · from 26/06/2013 to 04/02/2016

Active · Servicios técnicos de arquitectura (CNAE 7111) · Esplugues de Llobregat · Limitada Profesional (SLP) · 6 BORME filings

B84459981 · Barcelona

INVERBALAL SLFormer

Former Administrador Conjunto · from 17/02/2012 to 13/01/2015

Struck off · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

B62961388 · Barcelona

Timeline (33)

13/05/2021Ceased as Consejero of DUET PORTITXOL SA · Illes Balears
09/02/2021Ceased as Consejero of DUET RUBI SA · Barcelona
09/02/2021Ceased as Consejero of DUET CAN ZAM SA · Barcelona
09/02/2021Ceased as Consejero of DUET TIANA SA · Barcelona
09/02/2021Ceased as Consejero of DUET RAMBLA DEL FONDO SA · Barcelona
09/02/2021Ceased as Consejero of DUET SANT BOI SA · Barcelona
09/02/2021Ceased as Consejero of DUET ESPLUGUES SA · Barcelona
09/02/2021Ceased as Consejero of DUET MAGIC BDN SA · Barcelona
09/02/2021Ceased as Consejero of DUET COTXERES DE BORBO SA · Barcelona
23/01/2018Appointed Consejero of DUET MAGIC BDN SA · Barcelona
16/05/2017Ceased as Consejero of DUET GRANADA SA · Barcelona
14/03/2017Ceased as Consejero of DUET GANDIA SA · Barcelona
27/02/2017Ceased as Consejero of DUET PLAZA LAS ARENAS SA · Barcelona
27/02/2017Ceased as Consejero of DUET MURCIA SA · Barcelona
08/02/2017Ceased as Consejero Delegado Mancomunado of BARONDA FUTUR SL · Barcelona
04/02/2016Ceased as Administrador Solidario of ABR PORTILLO I RIERA ARQUITECTES ASSOCIATS S.L.P · Barcelona
07/09/2015Appointed Consejero of DUET ESPLUGUES SA · Barcelona
07/09/2015Appointed Consejero of DUET GANDIA SA · Barcelona
18/08/2015Appointed Consejero of DUET PLAZA LAS ARENAS SA · Barcelona
18/08/2015Appointed Consejero of DUET SANT BOI SA · Barcelona
11/05/2015Appointed Consejero of DUET COTXERES DE BORBO SA · Barcelona
13/01/2015Ceased as Administrador Conjunto of INVERBALAL SL · Barcelona
17/03/2014Appointed Consejero of DUET RUBI SA · Barcelona
17/03/2014Appointed Consejero of DUET CAN ZAM SA · Barcelona
17/03/2014Appointed Consejero of DUET TIANA SA · Barcelona
17/03/2014Appointed Consejero of DUET RAMBLA DEL FONDO SA · Barcelona
17/03/2014Appointed Consejero of DUET MURCIA SA · Barcelona
14/03/2014Appointed Consejero of DUET GRANADA SA · Granada
12/03/2014Appointed Consejero of DUET PORTITXOL SA · Illes Balears
26/06/2013Appointed Administrador Solidario of ABR PORTILLO I RIERA ARQUITECTES ASSOCIATS S.L.P · Barcelona
17/02/2012Ceased as Consejero of INVERBALAL SL · Barcelona
17/02/2012Appointed Administrador Conjunto of INVERBALAL SL · Barcelona
02/02/2012Appointed Administrador Único of BALAGUER FAMILY OFFICE SL · Barcelona