Fabien Laurent Guy Callais

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TANDEM LAB S.L, MAISON VILLEVERT SAS SUCURSAL EN ESPAÑA, PROXIMO SPIRITS SPAIN S.L

Summary

Fabien Laurent Guy Callais appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of TANDEM LAB S.L (Barcelona) since 7 February 2025. TANDEM LAB S.L is based in Vilanova del Valles and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 14 February 2025, share capital of €3,000. The earliest registered mandate dates from 21 March 2016, at MAISON VILLEVERT SAS SUCURSAL EN ESPAÑA; the most recent began on 7 February 2025. The offices held are Administrador Único, Representante de Sucursal and Apoderado Solidario. The companies are registered in Barcelona. The boards of these companies also include Martinez Comin Grabalos Alejandro, Jean Christophe Terzagui, Rizo Lopez Salvador de Jesus and 1 other.

Offices held

Administrador ÚnicoRepresentante de SucursalApoderado Solidario

Commercial registries

Barcelona

Companies · current (1)

TANDEM LAB S.LCurrent

Administrador Único since 07/02/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Vilanova del Valles · Sociedades de responsabilidad limitada · incorporated 14/02/2025 · capital €3,000 · 1 BORME filing

Corporate purpose: LA SOCIEDAD TIENE POR OBJETO: LA ADQUISICION, TENENCIA, ADMINISTRACION Y ENAJENACION DE ACCIONES, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TIPO DE VALORES REPRESENTATIVOS DEL CAPITAL SOCIAL DE ENTIDADES MERCANTILES, ETC.

B75654400 · Barcelona

Companies · former (2)

MAISON VILLEVERT SAS SUCURSAL EN ESPAÑAInactive

Representante de Sucursal since 21/03/2016 · no registry activity since 07/11/2016

Active · incorporated 18/01/2016 · 3 BORME filings

Corporate purpose: CREACION Y DESTILACION Y PRODUCCION DE VINOS,ESPIRITUOSOS Y OTROS PRODUCTOS DEL RAMO,ASI COMO LA CREACION DE MARCAS.

B482627 · Barcelona

PROXIMO SPIRITS SPAIN S.LFormer

Former Apoderado Solidario · from 28/08/2019 to 22/01/2025

Active · Comercio al por mayor de bebidas (CNAE 4634) · Barcelona · Sociedades de responsabilidad limitada · incorporated 04/09/2019 · capital €9,994 · 24 BORME filings

Corporate purpose: LA NEGOCIACION, LA DISTRIBUCION, LA COMERCIALIZACION Y LA PROMOCION NACIONAL E INTERNACIONAL DE VINOS, LICORES Y OTROS PRODUCTOS. CNAE ACTIVIDAD PRINCIPAL 4634 COMERCIO AL POR MAYOR DE BEBIDAS.

B67490417 · Barcelona

Timeline (8)

  1. 07/02/2025Appointed Administrador Único of TANDEM LAB S.L · Barcelona
  2. 22/01/2025Ceased as Apoderado Solidario of PROXIMO SPIRITS SPAIN S.L · Barcelona
  3. 07/01/2021Ceased as Presidente of PROXIMO SPIRITS SPAIN S.L · Barcelona
  4. 05/06/2020Appointed Apoderado Solidario of PROXIMO SPIRITS SPAIN S.L · Barcelona
  5. 11/05/2020Appointed Presidente of PROXIMO SPIRITS SPAIN S.L · Barcelona
  6. 11/05/2020Ceased as Administrador Único of PROXIMO SPIRITS SPAIN S.L · Barcelona
  7. 28/08/2019Appointed Administrador Único of PROXIMO SPIRITS SPAIN S.L · Barcelona
  8. 21/03/2016Appointed Representante de Sucursal of MAISON VILLEVERT SAS SUCURSAL EN ESPAÑA · Barcelona

Co-directors (4)

PROXIMO SPIRITS SPAIN S.L

Network map

2 nodes Person Company
fabien-laurent-guy-ca…TANDEM LAB S.LTANDEM LAB S.L

Identity matched by name · homonyms possible.