De Sagarra Romeo Pablo

Director · Spanish companies register · 15 companies

Companies :
15 (3 current, 12 former)
Linked companies :
PNG ACADEMY S.L, GRUPO PNG S.L, SIRIUS TECHNOLOGY SYSTEM SL, INVERSIONES INMOBILIARIAS HAUMEA SL, SAGARRAMASTRES S.L, VENTURES DSB GESTION S.L

Summary

De Sagarra Romeo Pablo appears in the Spanish commercial register as a director of 15 companies, 3 current and 12 former. Currently Administrador Único of PNG ACADEMY S.L (Barcelona) since 13 June 2024, as well as in 2 other companies. PNG ACADEMY S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 20 June 2024, share capital of €10,000. The earliest registered mandate dates from 19 January 2011, at REF DOMUM SL; the most recent began on 13 June 2024. The offices held are Administrador Único, Administrador Conjunto, Apoderado Solidario and Liquidador Mancomunado. The companies are registered in Barcelona and Madrid. Of these 15 companies, 7 are still active and 8 have been struck off. The boards of these companies also include Alvarez Perez Manuel Balbino, Darocas Fonellosa Emili, Martin Martinez Modesto and 1 other.

Offices held

Administrador ÚnicoAdministrador ConjuntoApoderado SolidarioLiquidador MancomunadoAdministrador SolidarioLiquidadorConsejero

Commercial registries

Barcelona · Madrid

Companies · current (3)

PNG ACADEMY S.LCurrent

Administrador Único since 13/06/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 20/06/2024 · capital €10,000 · 1 BORME filing

Corporate purpose: ADQUISICION, TENENCIA, ADMINISTRACION, DISFRUTE, PERMUTA, GESTION, ADMINISTRACION Y ENAJENACION DE ACCIONES, PARTICIPACIONES SOCIALES, FONDOS PUBLICOS, OBLIGACIONES, VALORES MOBILIARIOS O CUALQUIER OTRO TITULO, ETC.

B55474076 · Barcelona

GRUPO PNG S.LCurrent

Administrador Único since 10/03/2017

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · incorporated 21/03/2017 · capital €3,100 · 3 BORME filings

Corporate purpose: ACTUAR COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE SOCIEDADES Y ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL,DIRIGIENDO Y GESTIONANDO DICHAS PARTICIPACIONES.LA ADQUISICION,TENENCIA, ...

B66957606 · Barcelona

SIRIUS TECHNOLOGY SYSTEM SLCurrent

Administrador Conjunto since 14/07/2015

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Barcelona · Sociedad Limitada (SL) · incorporated 21/07/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: LAS ACTIVIDADES DE LA COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS.

B66565789 · Barcelona

Companies · former (12)

INVERSIONES INMOBILIARIAS HAUMEA SLFormer

Former Apoderado Solidario · from 02/03/2015 to 06/08/2026

Liquidada · Actividades inmobiliarias (CNAE 68) · Barcelona · Sociedad Limitada (SL) · incorporated 09/02/2015 · capital €3,000 · 4 BORME filings

Corporate purpose: (CNAE 68)ACTIVIDADES INMOBILIARIAS.

B66462193 · Barcelona

SAGARRAMASTRES S.LFormer

Former Administrador Único · from 10/11/2016 to 16/01/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · incorporated 23/10/2014 · capital €3,000 · 6 BORME filings

Corporate purpose: (CNAE 6820) ACTIVIDADES INMOBILIARIAS.

B458037 · Barcelona

VENTURES DSB GESTION S.LFormer

Former Liquidador Mancomunado · from 09/12/2020 to 25/10/2021

Liquidada · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Sant Quirze del Valles · Sociedades de responsabilidad limitada · incorporated 16/12/2020 · capital €3,000 · 3 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 6832 / GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.

B02897551 · Barcelona

DSB SQV S.LFormer

Former Liquidador Mancomunado · from 28/04/2021 to 20/08/2021

Liquidada · Promoción inmobiliaria (CNAE 4110) · Sant Quirze del Valles · Sociedades de responsabilidad limitada · incorporated 06/05/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: CNAE 4110 - PROMOCION INMOBILIARIA.

B42958637 · Barcelona

REF DOMUM SLFormer

Former Administrador Solidario · from 19/01/2011 to 27/04/2016

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 03/12/2010 · capital €3,000 · 5 BORME filings

Corporate purpose: CONSTRUCCION,EXPLOTACION,REHABILITACION,COMPRAVENTA O ARRENDAMIENTO NO FINANCIERO DE FINCAS URBANAS Y RUSTICAS.

B65459760 · Barcelona

FUTALEUFU SLFormer

Former Liquidador · from 21/01/2015 to 21/01/2015

Liquidada · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B64185317 · Barcelona

COMUNICACIO I SERVEIS SLFormer

Former Liquidador · from 21/01/2015 to 21/01/2015

Active · Granollers · Sociedad Limitada (SL) · 1 BORME filing

B58680133 · Barcelona

REDHAWCK GROUP SLFormer

Former Liquidador · from 19/01/2015 to 19/01/2015

Liquidada · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B64624406 · Barcelona

EBEMQUC SLFormer

Former Liquidador · from 19/01/2015 to 19/01/2015

Liquidada · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B64185267 · Barcelona

LOS BOSQUES DE SANT CUGAT SAFormer

Former Administrador Conjunto · until 26/07/2011

Active · Barcelona · Sociedad Anónima (SA) · 3 BORME filings

A58503251 · Barcelona

FACTOR INVERSIONES SICAV SAFormer

Former Consejero · until 16/08/2010

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A58964115 · Madrid

SAGARRAMAS MOTOR COMPETICION SLFormer

Former Administrador Solidario · until 20/08/2009

Liquidada · Sant Cugat del Valles · Sociedad Limitada (SL) · 2 BORME filings

B64764426 · Barcelona

Timeline (25)

  1. 06/08/2026Ceased as Apoderado Solidario of INVERSIONES INMOBILIARIAS HAUMEA SL · Barcelona
  2. 13/06/2024Appointed Administrador Único of PNG ACADEMY S.L · Barcelona
  3. 16/01/2023Ceased as Administrador Único of SAGARRAMASTRES S.L · Barcelona
  4. 25/10/2021Ceased as Administrador Conjunto of VENTURES DSB GESTION S.L · Barcelona
  5. 20/08/2021Ceased as Administrador Conjunto of DSB SQV S.L · Barcelona
  6. 28/04/2021Appointed Administrador Conjunto of DSB SQV S.L · Barcelona
  7. 08/04/2021Appointed Administrador Único of SAGARRAMASTRES S.L · Barcelona
  8. 01/03/2021Ceased as Administrador Único of VENTURES DSB GESTION S.L · Barcelona
  9. 01/03/2021Appointed Administrador Conjunto of VENTURES DSB GESTION S.L · Barcelona
  10. 09/12/2020Appointed Administrador Único of VENTURES DSB GESTION S.L · Barcelona
  11. 10/03/2017Appointed Administrador Único of GRUPO PNG S.L · Barcelona
  12. 10/11/2016Appointed Apoderado Solidario of SAGARRAMASTRES S.L · Barcelona
  13. 27/04/2016Ceased as Administrador Solidario of REF DOMUM SL · Barcelona
  14. 14/07/2015Appointed Administrador Conjunto of SIRIUS TECHNOLOGY SYSTEM SL · Barcelona
  15. 02/03/2015Appointed Apoderado Solidario of INVERSIONES INMOBILIARIAS HAUMEA SL · Barcelona
  16. 21/01/2015Ceased as Administrador Conjunto of FUTALEUFU SL · Barcelona
  17. 21/01/2015Ceased as Administrador Conjunto of COMUNICACIO I SERVEIS SL · Barcelona
  18. 19/01/2015Ceased as Administrador Conjunto of EBEMQUC SL · Barcelona
  19. 19/01/2015Ceased as Administrador Conjunto of REDHAWCK GROUP SL · Barcelona
  20. 12/04/2013Ceased as Administrador Conjunto of REF DOMUM SL · Barcelona
  21. 12/04/2013Appointed Administrador Solidario of REF DOMUM SL · Barcelona
  22. 26/07/2011Ceased as Administrador Conjunto of LOS BOSQUES DE SANT CUGAT SA · Barcelona
  23. 19/01/2011Appointed Administrador Conjunto of REF DOMUM SL · Barcelona
  24. 16/08/2010Ceased as Consejero of FACTOR INVERSIONES SICAV SA · Madrid
  25. 20/08/2009Ceased as Administrador Solidario of SAGARRAMAS MOTOR COMPETICION SL · Barcelona

Co-directors (4)

REF DOMUM SL
SAGARRAMASTRES S.L
LOS BOSQUES DE SANT CUGAT SA
SIRIUS TECHNOLOGY SYSTEM SL

Network map

6 nodes Person Company
de-sagarra-romeo-pabloPNG ACADEMY S.LPNG ACADEMY S.LGRUPO PNG S.LGRUPO PNG S.LSIRIUS TECHNOLOGY SYSTEM SLSIRIUS TECHNOLOGY SY…BUSQUETS FEBRER FRANCESCBUSQUETS FEBRER FRAN…FROM MINUS ZERO SLFROM MINUS ZERO SL

Identity matched by name · homonyms possible.