Esteban Saez Raul

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
GBG MARSET & ASOCIADOS SL, LEXMAR ASESORES SL, YOSVAN CONSULTING SL, YOSVAN GESTION SL, DACTILAR INVESTIGACIONES SL

Summary

Esteban Saez Raul appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of GBG MARSET & ASOCIADOS SL (Barcelona) since 15 July 2016, as well as in 1 other company. GBG MARSET & ASOCIADOS SL is based in Barcelona and operates in Actividades de las agencias de cobros y de información comercial (CNAE 8291) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 7 May 2009, at DACTILAR INVESTIGACIONES SL; the most recent began on 15 July 2016. The companies are registered in Barcelona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Andreu Pablo Agustin.

Offices held

Administrador Único

Commercial registries

Barcelona

Companies · current (2)

GBG MARSET & ASOCIADOS SLCurrent

Administrador Único since 15/07/2016

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Barcelona · Sociedad Limitada (SL) · 10 BORME filings

Corporate purpose: AMPLIAR A:LA COMPRA,VENTA,IMPORTACION,EXPORTACION Y DISTRIBUCION DE BEBIDASALCOHOLICAS Y NO ALCOHOLICAS.

B63526339 · Barcelona

LEXMAR ASESORES SLCurrent

Administrador Único since 09/03/2016

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 17/03/2016 · capital €5,000 · 1 BORME filing

Corporate purpose: OTRAS ACTIVIDADES DE CONSULTORIA Y GESTION EMPRESARIAL CNAE 7022.

B66729120 · Barcelona

Companies · former (3)

YOSVAN CONSULTING SLFormer

Former Administrador Único · until 01/03/2013

Liquidada · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B60574845 · Barcelona

YOSVAN GESTION SLFormer

Former Administrador Único · until 01/03/2013

Liquidada · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B58149329 · Barcelona

DACTILAR INVESTIGACIONES SLFormer

Former Administrador Único · from 07/05/2009 to 14/09/2009

Active · Barcelona · Sociedad Limitada (SL) · incorporated 22/05/2009 · capital €3,060 · 6 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE INTERMEDIACION EN LA ACTIVIDAD PROPIA DE LOSDETECTIVES PRIVADOS.

B65044406 · Barcelona

Timeline (9)

  1. 14/06/2017Appointed Administrador Único of GBG MARSET & ASOCIADOS SL · Barcelona
  2. 15/07/2016Appointed Apoderado Solidario of GBG MARSET & ASOCIADOS SL · Barcelona
  3. 09/03/2016Appointed Administrador Único of LEXMAR ASESORES SL · Barcelona
  4. 01/03/2013Ceased as Apoderado of YOSVAN CONSULTING SL · Barcelona
  5. 01/03/2013Ceased as Apoderado of YOSVAN GESTION SL · Barcelona
  6. 10/05/2012Ceased as Administrador Único of YOSVAN CONSULTING SL · Barcelona
  7. 21/03/2012Ceased as Administrador Único of YOSVAN GESTION SL · Barcelona
  8. 14/09/2009Ceased as Administrador Único of DACTILAR INVESTIGACIONES SL · Barcelona
  9. 07/05/2009Appointed Administrador Único of DACTILAR INVESTIGACIONES SL · Barcelona

Co-directors (1)

DACTILAR INVESTIGACIONES SL

Network map

3 nodes Person Company
esteban-saez-raulGBG MARSET & ASOCIADOS SLGBG MARSET & ASOCIAD…LEXMAR ASESORES SLLEXMAR ASESORES SL

Identity matched by name · homonyms possible.