Saba Caudevilla Carlos

Director · Spanish companies register · 15 companies

Companies :: 15 (4 current, 11 former)
Linked companies :: FIBRERA TRADE S.L, TRENOLIA INVEST S.L, RESTFOST SL, BADOSACUBO AD SL, SEYMOURE AND HINES SL, AVEINE INVEST S.L

Summary

Saba Caudevilla Carlos appears in the Spanish commercial register as a director of 15 companies, 4 current and 11 former. Currently Apoderado Solidario of FIBRERA TRADE S.L (Barcelona) since 11 July 2023, as well as in 3 other companies. FIBRERA TRADE S.L is based in Barcelona and operates in Otras actividades crediticias (CNAE 6492) — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 16 October 2009, at RESTFOST SL; the most recent began on 11 July 2023. The offices held are Apoderado Solidario, Administrador Único and Administrador Conjunto. The companies are registered in Barcelona, Madrid and Illes Balears. Of these 15 companies, 13 are still active and 2 have been struck off. The boards of these companies also include Olena Oleksandrivna Makarchuk, Ilja Hagins, Ballester Casanella Maria Antonia and 6 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoAdministrador Conjunto

Commercial registries

Barcelona · Madrid · Illes Balears

Companies · current (4)

FIBRERA TRADE S.LCurrent

Apoderado Solidario since 11/07/2023

Active · Otras actividades crediticias (CNAE 6492) · Barcelona · Sociedades de responsabilidad limitada · 8 BORME filings

Corporate purpose: LA CONCESION DE PRESTAMOS O CREDITOS HIPOTECARIOS. LA CONCESION DE PRESTAMOS O CREDITOS HIPOTECARIOS BAJO LA FORMA DE PAGO APLAZADO, APERTURA DE CREDITO O CUALQUIER OTRO MEDIO EQUIVALENTE DE FINANCIACION. LA CONCESION DE...

B67551200 · Barcelona

TRENOLIA INVEST S.LCurrent

Apoderado Solidario since 11/07/2023

Active · Otras actividades crediticias (CNAE 6492) · Barcelona · Sociedades de responsabilidad limitada · incorporated 16/09/2020 · capital €3,000 · 7 BORME filings

Corporate purpose: LA CONCESION DE PRESTAMOS O CREDITOS HIPOTECARIOS EN GENERAL.LA COMPRA DE PRESTAMOS Y CREDITOS HIPOTECARIOS Y DE OTROS DERECHOS DE CREDITO CON GARANTIA.LA COMPRA DE INMJUEBLES PARA SU POSTERIOR VENTA Y REVENTA A TERCEROS...

B01936061 · Barcelona

RESTFOST SLCurrent

Administrador Único since 16/10/2009

Active · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B64826605 · Barcelona

BADOSACUBO AD SLCurrent

Administrador Conjunto (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B64700107

Companies · former (11)

SEYMOURE AND HINES SLFormer

Former Apoderado Solidario · from 02/08/2018 to 20/06/2024

Active · Otras actividades crediticias (CNAE 6492) · Barcelona · Sociedad Limitada (SL) · incorporated 04/06/2014 · capital €3,000 · 17 BORME filings

Corporate purpose: LA CONCESION DE PRESTAMOS O CREDITOS HIPOTECARIOS,SEGUN LO DISPUESTO EN LA LEY 5/2019,DE 15 DE MARZO,REGULADORA DE LOS CONTRATOS DE CREDITO INMOBILIARIO.LA CONCESION DE PRESTAMOS O CREDITOS HIPOTECARIOS BAJO LA FORMA DE ...

B66311044 · Barcelona

AVEINE INVEST S.LFormer

Former Apoderado Solidario · from 23/03/2023 to 19/06/2024

Active · Otras actividades crediticias (CNAE 6492) · Barcelona · Sociedades de responsabilidad limitada · incorporated 16/09/2020 · capital €3,000 · 11 BORME filings

Corporate purpose: LA CONCESION DE PRESTAMOS O CREDITOS HIPOTECARIOS EN GENERAL.LA COMPRA DE PRESTAMOS Y CREDITOS HIPOTECARIOS Y DE OTROS DERECHOS DE CREDITO CON GARANTIA.LA COMPRA DE INMUEBLES PARA SU POSTERIOR VENTA Y REVENTA A TERCEROS, ...

B01936145 · Barcelona

PRIMOR PRESTAMOS SLFormer

Former Apoderado Solidario · from 18/09/2018 to 19/06/2024

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 21/11/2013 · capital €3,000 · 23 BORME filings

B66165754 · Madrid

QOGIR PRESTAMOS SLFormer

Former Apoderado Solidario · from 21/08/2018 to 19/06/2024

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 3 BORME filings

B66160466 · Madrid

MUSTUS FINANCE SAFormer

Former Apoderado Solidario · from 18/09/2018 to 19/06/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Palma · Sociedad Anónima (SA) · capital €60,000 · 2 BORME filings

A66141540 · Illes Balears

VIELKA PROJECTS S.LFormer

Former Apoderado Solidario · from 19/09/2018 to 19/06/2024

Active · incorporated 12/03/2018 · capital €3,000 · 13 BORME filings

B516871 · Barcelona

LLEVANT OPTION PROJECTS S.LFormer

Former Apoderado Solidario · from 04/11/2020 to 19/06/2024

Active · Otras actividades crediticias (CNAE 6492) · Barcelona · Sociedades de responsabilidad limitada · incorporated 01/01/2019 · capital €3,000 · 11 BORME filings

B67347872 · Barcelona

VOLCAN PROJECTS S.LFormer

Former Apoderado Solidario · from 03/11/2020 to 19/06/2024

Active · Otras actividades crediticias (CNAE 6492) · Barcelona · Sociedades de responsabilidad limitada · incorporated 24/01/2019 · capital €3,000 · 9 BORME filings

B67347864 · Barcelona

TAMARINDO VECTOR S.LFormer

Former Apoderado Solidario · from 03/11/2020 to 19/06/2024

Active · Otras actividades crediticias (CNAE 6492) · Barcelona · Sociedades de responsabilidad limitada · incorporated 16/01/2019 · capital €3,000 · 14 BORME filings

B67360305 · Barcelona

T-PRESTA BROKERS SLFormer

Former Apoderado Solidario · from 05/07/2017 to 01/07/2021

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Barcelona · Sociedad Limitada (SL) · incorporated 12/11/2013 · capital €3,000 · 20 BORME filings

B66159005 · Barcelona

COCHEGO SLFormer

Former Apoderado Solidario · from 06/07/2017 to 28/01/2020

Struck off · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Barcelona · Sociedad Limitada (SL) · incorporated 26/02/2015 · capital €3,000 · 17 BORME filings

B66482456 · Barcelona

Timeline (25)

20/06/2024Ceased as Apoderado Solidario of SEYMOURE AND HINES SL · Barcelona
19/06/2024Ceased as Apoderado Solidario of MUSTUS FINANCE SA · Illes Balears
19/06/2024Ceased as Apoderado Solidario of PRIMOR PRESTAMOS SL · Madrid
19/06/2024Ceased as Apoderado Solidario of QOGIR PRESTAMOS SL · Madrid
19/06/2024Ceased as Apoderado Solidario of VIELKA PROJECTS S.L · Barcelona
19/06/2024Ceased as Apoderado Solidario of LLEVANT OPTION PROJECTS S.L · Barcelona
19/06/2024Ceased as Apoderado Solidario of VOLCAN PROJECTS S.L · Barcelona
19/06/2024Ceased as Apoderado Solidario of TAMARINDO VECTOR S.L · Barcelona
19/06/2024Ceased as Apoderado Solidario of AVEINE INVEST S.L · Barcelona
11/07/2023Appointed Apoderado Solidario of FIBRERA TRADE S.L · Barcelona
11/07/2023Appointed Apoderado Solidario of TRENOLIA INVEST S.L · Barcelona
23/03/2023Appointed Apoderado Solidario of AVEINE INVEST S.L · Barcelona
01/07/2021Ceased as Apoderado Solidario of T-PRESTA BROKERS SL · Barcelona
04/11/2020Appointed Apoderado Solidario of LLEVANT OPTION PROJECTS S.L · Barcelona
03/11/2020Appointed Apoderado Solidario of VOLCAN PROJECTS S.L · Barcelona
03/11/2020Appointed Apoderado Solidario of TAMARINDO VECTOR S.L · Barcelona
28/01/2020Ceased as Apoderado Solidario of COCHEGO SL · Barcelona
19/09/2018Appointed Apoderado Solidario of VIELKA PROJECTS S.L · Barcelona
18/09/2018Appointed Apoderado Solidario of MUSTUS FINANCE SA · Illes Balears
18/09/2018Appointed Apoderado Solidario of PRIMOR PRESTAMOS SL · Madrid
21/08/2018Appointed Apoderado Solidario of QOGIR PRESTAMOS SL · Madrid
02/08/2018Appointed Apoderado Solidario of SEYMOURE AND HINES SL · Barcelona
06/07/2017Appointed Apoderado Solidario of COCHEGO SL · Barcelona
05/07/2017Appointed Apoderado Solidario of T-PRESTA BROKERS SL · Barcelona
16/10/2009Appointed Administrador Único of RESTFOST SL · Barcelona