Giuseppe Meli

Director · Spanish companies register · 9 companies

Companies :
9 (4 current, 5 former)
Linked companies :
SHAREHOLDINGS SA, CONSTRUCTORA TENKO SA, GLASS TRADE SL, SEVASA TECHNOLOGICS SA, SOCIEDAD ESPAÑOLA DE VIDRIOS ARTISTICOS SA, ELITIBERICA SL

Summary

Giuseppe Meli appears in the Spanish commercial register as a director of 9 companies, 4 current and 5 former. Currently Consejero Delegado of SHAREHOLDINGS SA (Teruel) since 19 May 2020, as well as in 3 other companies. SHAREHOLDINGS SA is based in Calanda — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 17 April 2009, at KERIOS YACHT SA; the most recent began on 19 May 2020. The offices held are Consejero Delegado, Administrador Único, Liquidador and Administrador Solidario. The companies are registered in Barcelona and Teruel. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Benitez Santiago Gabriel, Pierangelo Meratti and Cattaneo Ornella.

Offices held

Consejero DelegadoAdministrador ÚnicoLiquidadorAdministrador Solidario

Commercial registries

Barcelona · Teruel

Companies · current (4)

SHAREHOLDINGS SACurrent

Consejero Delegado since 22/12/2009

Consejero DelegadoConsejero

Active · Sociedad Anónima (SA) · 5 BORME filings

B117629 · Barcelona

CONSTRUCTORA TENKO SACurrent

Administrador Único since 22/12/2009

Active · Barcelona · Sociedad Anónima (SA) · capital €111,588 · 4 BORME filings

A58243353 · Barcelona

GLASS TRADE SLCurrent

Administrador Único since 12/02/2010

Active · Sociedad Limitada (SL) · capital €536,374 · 2 BORME filings

B4301 · Barcelona

SHAREHOLDINGS SACurrent

Consejero Delegado since 19/05/2020

Consejero DelegadoConsejero

Active · Calanda · Sociedad Anónima (SA) · 4 BORME filings

A60613346 · Teruel

Companies · former (5)

SEVASA TECHNOLOGICS SAFormer

Former Administrador Único · from 28/05/2015 to 01/10/2024

Active · Fabricación de vidrio plano (CNAE 2311) · Calanda · Sociedad Anónima (SA) · incorporated 12/05/2015 · 8 BORME filings

Corporate purpose: La transformación de vidrio plano mediante cualquier forma de manipulación, tratamientos físicos o químicos, corte y cualquier tipo de manufactura para la obtención de vidrios aplicables a diferentes sectores como el de la arquitectura o el de la electrónica;

A44259760 · Teruel

SOCIEDAD ESPAÑOLA DE VIDRIOS ARTISTICOS SAFormer

Former Administrador Único · from 16/09/2019 to 01/10/2024

Active · Manipulado y transformación de vidrio plano (CNAE 2312) · Calanda · Sociedad Anónima (SA) · 7 BORME filings

A08796229 · Teruel

GLASS TRADE SLFormer

Former Administrador Único · from 23/11/2018 to 22/04/2021

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Calanda · Sociedad Limitada (SL) · 3 BORME filings

B59391615 · Teruel

ELITIBERICA SLFormer

Former Liquidador · from 21/12/2009 to 25/11/2013

Struck off · Vacarisses · Sociedad Limitada (SL) · 2 BORME filings

B83986166 · Barcelona

KERIOS YACHT SAFormer

Former Administrador Solidario · from 17/04/2009 to 06/10/2010

Struck off · Sociedad Anónima (SA) · 3 BORME filings

A63089544 · Barcelona

Timeline (17)

  1. 01/10/2024Ceased as Administrador Único of SEVASA TECHNOLOGICS SA · Teruel
  2. 01/10/2024Ceased as Administrador Único of SOCIEDAD ESPAÑOLA DE VIDRIOS ARTISTICOS SA · Teruel
  3. 14/11/2023Ceased as Administrador Solidario of SEVASA TECHNOLOGICS SA · Teruel
  4. 14/11/2023Appointed Administrador Único of SEVASA TECHNOLOGICS SA · Teruel
  5. 22/04/2021Ceased as Administrador Único of GLASS TRADE SL · Teruel
  6. 28/05/2015Appointed Administrador Solidario of SEVASA TECHNOLOGICS SA · Teruel
  7. 25/11/2013Ceased as Administrador Único of ELITIBERICA SL · Barcelona
  8. 06/10/2010Ceased as Administrador Solidario of KERIOS YACHT SA · Barcelona
  9. 12/02/2010Ceased as Administrador Solidario of GLASS TRADE SL · Barcelona
  10. 12/02/2010Appointed Administrador Único of GLASS TRADE SL · Barcelona
  11. 22/12/2009Appointed Presidente of SHAREHOLDINGS SA · Barcelona
  12. 22/12/2009Ceased as Administrador Conjunto of SHAREHOLDINGS SA · Barcelona
  13. 22/12/2009Ceased as Administrador Solidario of CONSTRUCTORA TENKO SA · Barcelona
  14. 22/12/2009Appointed Administrador Único of CONSTRUCTORA TENKO SA · Barcelona
  15. 21/12/2009Ceased as Administrador Solidario of ELITIBERICA SL · Barcelona
  16. 21/12/2009Appointed Administrador Único of ELITIBERICA SL · Barcelona
  17. 17/04/2009Appointed Administrador Solidario of KERIOS YACHT SA · Barcelona

Co-directors (3)

SHAREHOLDINGS SA
SEVASA TECHNOLOGICS SA
SOCIEDAD ESPAÑOLA DE VIDRIOS ARTISTICOS SA
SHAREHOLDINGS SA

Network map

7 nodes Person Company
giuseppe-meliSHAREHOLDINGS SASHAREHOLDINGS SACONSTRUCTORA TENKO SACONSTRUCTORA TENKO SAGLASS TRADE SLGLASS TRADE SLSHAREHOLDINGS SASHAREHOLDINGS SABENITEZ SANTIAGO GABRIELBENITEZ SANTIAGO GAB…PIERANGELO MERATTIPIERANGELO MERATTI

Identity matched by name · homonyms possible.