Sarti Gianluca

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
HERBIPAL INVERSIONES SICAV SA, BAHIA PLANNING SL, ACTIVIDADES EMPRESARIALES DE TENERIFE SL, DODECANESO INVERSIONES SL, CEVIAN SOCIEDAD LIMITADA, GRUPO BAHIA PLANNING SL

Summary

Sarti Gianluca appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Representante of HERBIPAL INVERSIONES SICAV SA (Madrid) since 23 July 2012. HERBIPAL INVERSIONES SICAV SA is based in Madrid — SICAV, an active company. The earliest registered mandate dates from 23 July 2012, at HERBIPAL INVERSIONES SICAV SA; the most recent began on 16 October 2024. The offices held are Representante, Liquidador and Administrador Único. The companies are registered in Madrid and Santa Cruz de Tenerife. Of these 6 companies, 1 is still active and 5 have been struck off. The boards of these companies also include Diez Medina Veronica Ana, Ramallo Bardaji Luis, Carame Calvo Isabel and 2 others.

Offices held

RepresentanteLiquidadorAdministrador Único

Commercial registries

Madrid · Santa Cruz de Tenerife

Companies · current (1)

HERBIPAL INVERSIONES SICAV SACurrent

Representante since 23/07/2012

Active · Madrid · SICAV · 26 BORME filings

A82930405 · Madrid

Companies · former (5)

BAHIA PLANNING SLFormer

Former Liquidador · from 16/10/2024 to 16/10/2024

Struck off · Promoción inmobiliaria (CNAE 4110) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · capital €4,769,494 · 6 BORME filings

B38419636 · Santa Cruz de Tenerife

ACTIVIDADES EMPRESARIALES DE TENERIFE SLFormer

Former Liquidador · from 23/07/2021 to 27/08/2024

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Orotava, La · Sociedad Limitada (SL) · 8 BORME filings

B38245155 · Santa Cruz de Tenerife

DODECANESO INVERSIONES SLFormer

Former Liquidador · from 22/01/2024 to 22/01/2024

Struck off · Promoción inmobiliaria (CNAE 4110) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · capital €445,203 · 4 BORME filings

B38309381 · Santa Cruz de Tenerife

CEVIAN SOCIEDAD LIMITADAFormer

Former Administrador Único · until 28/12/2018

Struck off · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 3 BORME filings

B38100475 · Santa Cruz de Tenerife

GRUPO BAHIA PLANNING SLFormer

Former Liquidador · from 15/04/2013 to 15/04/2013

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

TF33759 · Santa Cruz de Tenerife

Timeline (7)

  1. 16/10/2024Ceased as Administrador Único of BAHIA PLANNING SL · Santa Cruz de Tenerife
  2. 27/08/2024Ceased as Administrador Único of ACTIVIDADES EMPRESARIALES DE TENERIFE SL · Santa Cruz de Tenerife
  3. 22/01/2024Ceased as Administrador Único of DODECANESO INVERSIONES SL · Santa Cruz de Tenerife
  4. 23/07/2021Appointed Administrador Único of ACTIVIDADES EMPRESARIALES DE TENERIFE SL · Santa Cruz de Tenerife
  5. 28/12/2018Ceased as Administrador Único of CEVIAN SOCIEDAD LIMITADA · Santa Cruz de Tenerife
  6. 15/04/2013Ceased as Administrador Único of GRUPO BAHIA PLANNING SL · Santa Cruz de Tenerife
  7. 23/07/2012Appointed Representante of HERBIPAL INVERSIONES SICAV SA · Madrid

Co-directors (5)

HERBIPAL INVERSIONES SICAV SA

Network map

8 nodes Person Company
sarti-gianlucaHERBIPAL INVERSIONES SICAV SAHERBIPAL INVERSIONES…DIEZ MEDINA VERONICA ANADIEZ MEDINA VERONICA…RAMALLO BARDAJI LUISRAMALLO BARDAJI LUISCARAME CALVO ISABELCARAME CALVO ISABELST LOUIS ESTATES LIMITEDST LOUIS ESTATES LIM…SANTANDER SECURITIES SERVICES SASANTANDER SECURITIES…STST

Identity matched by name · homonyms possible.