Laguna Alonso Sergio Jose

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
STAMPA METAL, S.A, FORMAS NUEVAS SL, LAGUNA PARTICIPACIONES INDUSTRIALES SL, SERGIO LAGUNA SA, PERMASA CENTER SL, SISTEMAS ARQUIMART, S.L

Summary

Laguna Alonso Sergio Jose appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Único of STAMPA METAL, S.A (Álava) since 9 February 2011. STAMPA METAL, S.A is based in Vitoria — Sociedades anónimas, an active company. The earliest registered mandate dates from 7 October 2010, at SERGIO LAGUNA SA; the most recent began on 1 February 2023. The offices held are Administrador Único, Liquidador and Secretario. The companies are registered in Álava, Madrid and Castellón. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Tello Madrid Sergio Leopoldo, Miranda Barandalla Juan Jose, Gitlin Blumrosen Israel and 4 others.

Offices held

Administrador ÚnicoLiquidadorSecretario

Commercial registries

Álava · Madrid · Castellón

Companies · current (1)

STAMPA METAL, S.ACurrent

Administrador Único since 09/02/2011

Concurso · Vitoria · Sociedades anónimas · 5 BORME filings

A01315282 · Álava

Companies · former (5)

FORMAS NUEVAS SLFormer

Former Administrador Único · until 02/04/2024

Active · Fabricación de muebles de oficina y de establecimientos comerciales (CNAE 3101) · Fuenlabrada · Sociedad Limitada (SL) · capital €168,028 · 8 BORME filings

B28385110 · Madrid

LAGUNA PARTICIPACIONES INDUSTRIALES SLFormer

Former Liquidador · from 01/02/2023 to 01/02/2023

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Almassora · Sociedad Limitada (SL) · capital €2,609,834 · 6 BORME filings

B12596862 · Castellón

SERGIO LAGUNA SAFormer

Former Administrador Único · from 07/10/2010 to 19/10/2016

Active · Almassora · Sociedad Anónima (SA) · 7 BORME filings

A79002887 · Castellón

PERMASA CENTER SLFormer

Former Administrador Único · until 25/02/2014

Liquidada · Almassora · Sociedad Limitada (SL) · 6 BORME filings

B12582029 · Castellón

SISTEMAS ARQUIMART, S.LFormer

Former Secretario · from 08/03/2011 to 14/05/2012

Secretario

Active · Vitoria-Gasteiz · incorporated 05/07/2010 · capital €60,000 · 11 BORME filings

Corporate purpose: La fabricación compraventa e instalación de divisiones de interiores de edificios mobiliario de oficinas y locales y de elementos de archivo y equipamiento de los mismos.

B01472216 · Álava

Timeline (13)

  1. 02/04/2024Ceased as Administrador Único of FORMAS NUEVAS SL · Madrid
  2. 01/02/2023Ceased as Administrador Único of LAGUNA PARTICIPACIONES INDUSTRIALES SL · Castellón
  3. 19/10/2016Ceased as Administrador Único of SERGIO LAGUNA SA · Castellón
  4. 25/02/2014Ceased as Administrador Único of PERMASA CENTER SL · Castellón
  5. 18/12/2013Ceased as Presidente of STAMPA METAL, S.A · Álava
  6. 18/12/2013Appointed Administrador Único of STAMPA METAL, S.A · Álava
  7. 25/06/2012Ceased as Consejero Delegado Solidario of STAMPA METAL, S.A · Álava
  8. 25/06/2012Appointed Consejero Delegado of STAMPA METAL, S.A · Álava
  9. 14/05/2012Ceased as Consejero of SISTEMAS ARQUIMART, S.L · Álava
  10. 08/03/2011Appointed Consejero of SISTEMAS ARQUIMART, S.L · Álava
  11. 09/02/2011Appointed Presidente of STAMPA METAL, S.A · Álava
  12. 09/02/2011Ceased as Secretario of STAMPA METAL, S.A · Álava
  13. 07/10/2010Appointed Administrador Único of SERGIO LAGUNA SA · Castellón

Co-directors (7)

FORMAS NUEVAS SL
SISTEMAS ARQUIMART, S.L
STAMPA METAL, S.A

Network map

3 nodes Person Company
laguna-alonso-sergio-…STAMPA METAL, S.ASTAMPA METAL, S.ALAFUENTE MARTINEZ FELIX EDUARDOLAFUENTE MARTINEZ FE…

Identity matched by name · homonyms possible.