Sebastian Gil Alberto

Director · Spanish companies register · 19 companies

Companies :: 19 (13 current, 6 former)
Linked companies :: EXTRALUMIN SA, CLIMACRI SA, SEBASTIAN & GIL TRADING SL, AYUSO DISTRIBUCIONES INDUSTRIALES SA, S G 2000 INVERSIONES SA, BINIORELLA INVERSIONES INMOBILIARIAS 3 SL

Summary

Sebastian Gil Alberto appears in the Spanish commercial register as a director of 19 companies, 13 current and 6 former. Currently Administrador Único of SEBASTIAN & GIL TRADING SL (Madrid) since 14 May 2014, as well as in 12 other companies. SEBASTIAN & GIL TRADING SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €19,917,803. The earliest registered mandate dates from 21 May 2009, at EXTRALUMIN SA; the most recent began on 30 September 2020. The offices held are Consejero Delegado Solidario, Presidente, Administrador Único and Consejero. The companies are registered in Madrid and Illes Balears. Of these 19 companies, 15 are still active and 4 have been struck off. The boards of these companies also include Sanchez Fernandez Miguel Angel, Sebastian Ayuso Jose Luis, Martinez Lopez Cecilia and 6 others.

Offices held

Consejero Delegado SolidarioPresidenteAdministrador ÚnicoConsejeroConsejero DelegadoConsejero Delegado MancomunadoLiquidadorSecretario

Commercial registries

Madrid · Illes Balears

Companies · current (13)

EXTRALUMIN SACurrent

Consejero Delegado Solidario since 21/05/2009

ConsejeroSecretario

Active · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A78014313 · Madrid

CLIMACRI SACurrent

Presidente since 19/05/2011

Consejero

Active · Sociedad Anónima (SA) · 4 BORME filings

A79067146 · Madrid

SEBASTIAN & GIL TRADING SLCurrent

Administrador Único since 14/05/2014

Active · Madrid · Sociedad Limitada (SL) · capital €19,917,803 · 6 BORME filings

B82667320 · Madrid

AYUSO DISTRIBUCIONES INDUSTRIALES SACurrent

Consejero since 18/05/2011

Consejero

Active · Madrid · Sociedad Anónima (SA) · capital €368,264 · 8 BORME filings

A28762870 · Madrid

S G 2000 INVERSIONES SACurrent

Administrador Único since 19/06/2009

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · capital €2,513,140 · 16 BORME filings

Corporate purpose: Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Etc....

A82401688 · Madrid

BINIORELLA INVERSIONES INMOBILIARIAS 3 SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B83003954 · Madrid

CALENDULA 1 CARCABAS SLCurrent

Consejero Delegado (in office)

Active · Madrid · Sociedad Limitada (SL) · capital €3,982,260 · 1 BORME filing

B83239525 · Madrid

LAS ROBLAS 2 CARCABAS SLCurrent

Consejero Delegado (in office)

Active · Madrid · Sociedad Limitada (SL) · capital €2,696,320 · 4 BORME filings

B83239343 · Madrid

A3 PROIN SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · capital €3,187,722 · 2 BORME filings

B84671395 · Madrid

DURMAR SACurrent

Administrador Único (in office)

Active · Madrid · Sociedades anónimas

A28897759

URBANIZACION VELAYOS SOCIEDAD LIMITADACurrent

Consejero Delegado Mancomunado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84920149

BINIORELLA INVERSIONES INMOBILIARIAS 1 SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83003921 · Madrid

BINIORELLA INVERSIONES INMOBILIARIAS 2 SLCurrent

Administrador Único (in office)

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

B83003947 · Madrid

Companies · former (6)

OCTOPRISEBA SLFormer

Former Consejero · until 26/02/2021

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Coslada · Sociedad Limitada (SL) · 1 BORME filing

B82344326 · Madrid

PROMOCIONES ATLANTE 98 SAFormer

Former Liquidador · from 30/09/2020 to 30/09/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Palma · Sociedad Anónima (SA) · 4 BORME filings

A07855455 · Illes Balears

N-1 PROIN SLFormer

Former Liquidador · from 27/09/2017 to 27/09/2017

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84786227 · Madrid

CALENDULA 2 CARCABAS SLFormer

Former Liquidador · from 18/07/2017 to 18/07/2017

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €48,190 · 2 BORME filings

B83239574 · Madrid

LAS ROBLAS 1 SLFormer

Former Secretario · until 01/03/2013

Active · Móstoles · Sociedad Limitada (SL) · 1 BORME filing

B83239558 · Madrid

ESTRUCTURAS Y OBRAS STONE SLFormer

Former Consejero · until 01/07/2009

Active · Móstoles · Sociedad Limitada (SL) · 1 BORME filing

B82866492 · Madrid

Timeline (15)

23/09/2024Ceased as Consejero Delegado Solidario of S G 2000 INVERSIONES SA · Madrid
23/09/2024Appointed Administrador Único of S G 2000 INVERSIONES SA · Madrid
30/09/2022Appointed Consejero Delegado Solidario of S G 2000 INVERSIONES SA · Madrid
02/11/2021Ceased as Consejero Delegado Solidario of S G 2000 INVERSIONES SA · Madrid
26/02/2021Ceased as Consejero of OCTOPRISEBA SL · Madrid
27/09/2017Ceased as Administrador Único of N-1 PROIN SL · Madrid
18/07/2017Ceased as Consejero Delegado of CALENDULA 2 CARCABAS SL · Madrid
01/09/2015Appointed Consejero Delegado Solidario of S G 2000 INVERSIONES SA · Madrid
14/05/2014Appointed Administrador Único of SEBASTIAN & GIL TRADING SL · Madrid
16/04/2014Ceased as Delegado Solidario of SEBASTIAN & GIL TRADING SL · Madrid
01/03/2013Ceased as Consejero Delegado of LAS ROBLAS 1 SL · Madrid
18/05/2011Appointed Presidente of AYUSO DISTRIBUCIONES INDUSTRIALES SA · Madrid
01/07/2009Ceased as Consejero of ESTRUCTURAS Y OBRAS STONE SL · Madrid
19/06/2009Appointed Consejero of S G 2000 INVERSIONES SA · Madrid
21/05/2009Appointed Consejero of EXTRALUMIN SA · Madrid