Seab77 Consulting Sl
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- AB BIOTICS SA, MS DRIVERS SL, ECOLIUM ENERGIA S.A., ECOLIUM ENERGIA SA
Summary
Seab77 Consulting Sl appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado Solidario/Mancomunado of AB BIOTICS SA (Barcelona) since 22 March 2021, as well as in 2 other companies. AB BIOTICS SA is based in Sant Cugat del Valles and operates in Investigación y desarrollo experimental en biotecnología (CNAE 7211) — Sociedad Anónima (SA), an active company, share capital of €629,413. The earliest registered mandate dates from 10 January 2020, at MS DRIVERS SL; the most recent began on 22 March 2021. The offices held are Apoderado Solidario/Mancomunado, Administrador Solidario and Consejero. The companies are registered in Barcelona and Girona. The boards of these companies also include Philip Claes, Jun Enoki, Kan Okabe and 4 others.
Offices held
Commercial registries
Barcelona · Girona
Companies · current (3)
Apoderado Solidario/Mancomunado since 22/03/2021
Active · Investigación y desarrollo experimental en biotecnología (CNAE 7211) · Sant Cugat del Valles · Sociedad Anónima (SA) · capital €629,413 · 63 BORME filings
Corporate purpose: LA INVESTIGACION,EL DESARROLLO,LA INNOVACION Y LA PRODUCCION DE SOLUCIONES BIOTECNOLOGICAS Y MEDICAS QUE MEJOREN LA SALUD Y EL BIENESTAR DE LAS PERSONAS.LA COMERCIALIZACION,LA DISTRIBUCION,LA EXPORTACION Y LA IMPORTACION ETC.
A63497473 · Barcelona
Administrador Solidario since 10/01/2020
Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Escala, L' · Sociedad Limitada (SL) · incorporated 20/01/2020 · capital €100,000 · 1 BORME filing
Corporate purpose: Alquiler de Vehículos de gama turismo, SUV y gran turismo.
B55362883 · Girona
Consejero (in office)
Active · Comercio de energía eléctrica (CNAE 3514) · Barcelona · Sociedades anónimas
A01673763
Companies · former (1)
Former Consejero · from 26/08/2020 to 29/04/2022
Active · Sociedad Anónima (SA) · incorporated 02/09/2020 · capital €291,304 · 23 BORME filings
Corporate purpose: Comercialización de electricidad a domicilios particulares, empresas e instituciones. Promoción y venta de servicios de distribución de electricidad a domicilios particulares, empresas e instituciones. Venta e instalación de sistemas de…
GI67873 · Girona
Timeline (7)
- 28/06/2024Appointed Apoderado Solidario/Mancomunado of AB BIOTICS SA · Barcelona
- 21/05/2024Ceased as Apoderado Solidario/Mancomunado of AB BIOTICS SA · Barcelona
- 29/04/2022Ceased as Consejero of ECOLIUM ENERGIA SA · Girona
- 07/03/2022Appointed Apoderado Solidario/Mancomunado of AB BIOTICS SA · Barcelona
- 22/03/2021Appointed Presidente of AB BIOTICS SA · Barcelona
- 26/08/2020Appointed Consejero of ECOLIUM ENERGIA SA · Girona
- 10/01/2020Appointed Administrador Solidario of MS DRIVERS SL · Girona
Co-directors (7)
- Philip Claes · Secretario no Consejero
- Jun Enoki · Consejero
- Kan Okabe · Consejero
- Masanobu Sugawara · Consejero
- Grabalosa Puig Albert · Consejero
- Sanchez Ballester Alex · Consejero
- Pous Marisch Guillem · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.