Sabini Celio Sergio

Director · Spanish companies register · 16 companies

Companies :
16 (2 current, 14 former)
Linked companies :
SQM IBERIAN SA, LETTER GRAPHIC SL, OLDAR MONTAJES SL, TERRENOS INDUSTRIALES SA, BIERE SERVIS SL, COMERCIAL ATHENEUM SL

Summary

Sabini Celio Sergio appears in the Spanish commercial register as a director of 16 companies, 2 current and 14 former. Currently Administrador Concursal of LETTER GRAPHIC SL (Barcelona) since 9 March 2012, as well as in 1 other company. LETTER GRAPHIC SL is based in Badalona — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 10 February 2010, at SQM IBERIAN SA; the most recent began on 3 July 2015. The offices held are Auditor de Cuentas and Administrador Concursal. The companies are registered in Barcelona. Of these 16 companies, 3 are still active and 13 have been struck off. The boards of these companies also include Gallego Domedel Anna, Gallego Domedel Joan, Gerardo Andres Illanes Gonzalez and 2 others.

Offices held

Auditor de CuentasAdministrador Concursal

Commercial registries

Barcelona

Companies · current (2)

Auditor de Cuentas since 10/02/2010

Active · Comercio al por mayor no especializado (CNAE 4690) · Barcelona · Sociedad Anónima (SA) · capital €8,120,201 · 33 BORME filings

A58451931 · Barcelona

Administrador Concursal since 09/03/2012

Active · Badalona · Sociedad Limitada (SL) · 6 BORME filings

B59358820 · Barcelona

Companies · former (14)

Former Administrador Concursal · until 27/03/2018

Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B62706650 · Barcelona

Former Administrador Concursal · from 03/07/2015 to 21/02/2018

Struck off · Polinya · Sociedad Anónima (SA) · 8 BORME filings

A08096950 · Barcelona

Former Administrador Concursal · from 06/02/2013 to 12/05/2016

Struck off · Palleja · Sociedad Limitada (SL) · 5 BORME filings

B59793570 · Barcelona

Former Administrador Concursal · from 11/01/2011 to 18/08/2015

Struck off · Sant Boi de Llobregat · Sociedad Limitada (SL) · 3 BORME filings

B08110918 · Barcelona

Former Administrador Concursal · from 22/05/2015 to 22/05/2015

Struck off · Sant Boi de Llobregat · Sociedad Limitada (SL) · 1 BORME filing

B64281058 · Barcelona

Former Administrador Concursal · from 08/08/2014 to 23/04/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sabadell · Sociedad Limitada (SL) · 5 BORME filings

B62145008 · Barcelona

Former Administrador Concursal · from 19/12/2011 to 02/02/2015

Struck off · Barcelona · Sociedad Anónima (SA) · 10 BORME filings

A08932006 · Barcelona

RIALBA SLFormer

Former Administrador Concursal · from 08/01/2013 to 23/04/2014

Struck off · Esplugues de Llobregat · Sociedad Limitada (SL) · capital €1,548,223 · 4 BORME filings

B59166231 · Barcelona

Former Administrador Concursal · from 17/11/2011 to 06/03/2014

Struck off · Polinya · Sociedad Anónima (SA) · 7 BORME filings

A08012601 · Barcelona

Former Administrador Concursal · from 07/12/2011 to 20/08/2013

Struck off · Barbera del Valles · Sociedad Limitada (SL) · 4 BORME filings

B63558225 · Barcelona

Former Administrador Concursal · from 07/12/2011 to 20/08/2013

Struck off · Barbera del Valles · Sociedad Limitada (SL) · 5 BORME filings

B63558191 · Barcelona

Former Administrador Concursal · from 29/12/2011 to 03/06/2013

Struck off · Sant Andreu de la Barca · Sociedad Limitada (SL) · capital €1,055,000 · 7 BORME filings

B64517733 · Barcelona

Former Administrador Concursal · until 29/05/2013

Struck off · Palafolls · Sociedad Limitada (SL) · 6 BORME filings

B64063209 · Barcelona

Former Administrador Concursal · from 21/10/2011 to 12/03/2013

Struck off · Sant Andreu de Llavaneres · Sociedad Limitada (SL) · 5 BORME filings

B61616686 · Barcelona

Timeline (26)

  1. 27/03/2018Ceased as Administrador Concursal of OLDAR MONTAJES SL · Barcelona
  2. 21/02/2018Ceased as Administrador Concursal of TERRENOS INDUSTRIALES SA · Barcelona
  3. 12/05/2016Ceased as Administrador Concursal of BIERE SERVIS SL · Barcelona
  4. 18/08/2015Ceased as Administrador Concursal of COMERCIAL ATHENEUM SL · Barcelona
  5. 03/07/2015Appointed Administrador Concursal of TERRENOS INDUSTRIALES SA · Barcelona
  6. 23/04/2015Ceased as Administrador Concursal of ESPACIOS EDOM SL · Barcelona
  7. 02/02/2015Ceased as Administrador Concursal of LABORATORIOS FORNELLS OLO CRESPO SA · Barcelona
  8. 08/08/2014Appointed Administrador Concursal of ESPACIOS EDOM SL · Barcelona
  9. 23/04/2014Ceased as Administrador Concursal of RIALBA SL · Barcelona
  10. 06/03/2014Ceased as Administrador Concursal of CAMPOS 1925 SA · Barcelona
  11. 20/08/2013Ceased as Administrador Concursal of NOVA EULALIA SL · Barcelona
  12. 20/08/2013Ceased as Administrador Concursal of EUROVIRUTA SL · Barcelona
  13. 03/06/2013Ceased as Administrador Concursal of SALBUS 2007 SL · Barcelona
  14. 29/05/2013Ceased as Administrador Concursal of LA FIGUERASSA DE SAN LUIS SL · Barcelona
  15. 12/03/2013Ceased as Administrador Concursal of TRESSERRAS CASAS ASOCIADOS SL · Barcelona
  16. 06/02/2013Appointed Administrador Concursal of BIERE SERVIS SL · Barcelona
  17. 08/01/2013Appointed Administrador Concursal of RIALBA SL · Barcelona
  18. 09/03/2012Appointed Administrador Concursal of LETTER GRAPHIC SL · Barcelona
  19. 29/12/2011Appointed Administrador Concursal of SALBUS 2007 SL · Barcelona
  20. 19/12/2011Appointed Administrador Concursal of LABORATORIOS FORNELLS OLO CRESPO SA · Barcelona
  21. 07/12/2011Appointed Administrador Concursal of NOVA EULALIA SL · Barcelona
  22. 07/12/2011Appointed Administrador Concursal of EUROVIRUTA SL · Barcelona
  23. 17/11/2011Appointed Administrador Concursal of CAMPOS 1925 SA · Barcelona
  24. 21/10/2011Appointed Administrador Concursal of TRESSERRAS CASAS ASOCIADOS SL · Barcelona
  25. 11/01/2011Appointed Administrador Concursal of COMERCIAL ATHENEUM SL · Barcelona
  26. 10/02/2010Appointed Auditor de Cuentas of SQM IBERIAN SA · Barcelona

Co-directors (5)

ESPACIOS EDOM SL
SQM IBERIAN SA

Network map

6 nodes Person Company
sabini-celio-sergioSQM IBERIAN SASQM IBERIAN SALETTER GRAPHIC SLLETTER GRAPHIC SLGERARDO ANDRES ILLANES GONZALEZGERARDO ANDRES ILLAN…DE MIQUEL BALMES HELENADE MIQUEL BALMES HEL…CHRISTIAN FERNANDO LUDERS MUÑOZCHRISTIAN FERNANDO L…

Identity matched by name · homonyms possible.