Serge Andre Joseph Graveleau

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
SARIA BIO-INDUSTRIES ESPAÑA SL, REFOOD SL, SECANIM BIO-INDUSTRIES SA, SARIA SPAIN AND SOUTH AMERICA HOLDING S.L, RESIDUOS ARAGON SL, MOLD TRANS SL

Summary

Serge Andre Joseph Graveleau appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 22 February 2024, at SARIA BIO-INDUSTRIES ESPAÑA SL; the most recent began on 13 August 2024. The offices held are Apoderado Solidario/Mancomunado, Apoderado Mancomunado Solidario, Apoderado and Administrador Solidario. The companies are registered in Barcelona and Zaragoza. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Gregor Moritz Albert Brueck, Tim Alexander Schwencke and Oliver Hans Bussmann.

Offices held

Apoderado Solidario/MancomunadoApoderado Mancomunado SolidarioApoderadoAdministrador Solidario

Commercial registries

Barcelona · Zaragoza

Companies · current (0)

No mandate in force.

Companies · former (7)

SARIA BIO-INDUSTRIES ESPAÑA SLFormer

Former Apoderado Solidario/Mancomunado · from 22/02/2024 to 22/05/2025

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Granollers · Sociedad Limitada (SL) · 31 BORME filings

B28542751 · Barcelona

REFOOD SLFormer

Former Apoderado Solidario/Mancomunado · from 13/08/2024 to 22/05/2025

Active · Comercio al por mayor de chatarra y productos de desecho (CNAE 4677) · Granollers · Sociedad Limitada (SL) · 42 BORME filings

Corporate purpose: LA RECOGIDA,RECUPERACION,MANIPULACION,TRANSPORTE,GESTION,TRATAMIENTO,VALORIZACION,COMPRA-VENTA Y COMERCIALIZACION DE: RESIDUOS VEGETALES,ACEITES Y GRASAS VEGETALES Y ANIMALES,TANTO INDUSTRIALES COMO DOMESTICAS ...

B64141906 · Barcelona

SECANIM BIO-INDUSTRIES SAFormer

Former Apoderado Solidario/Mancomunado · from 13/08/2024 to 22/05/2025

Active · Fabricación de otros aceites y grasas (CNAE 1044) · Granollers · Sociedad Anónima (SA) · 26 BORME filings

A40163859 · Barcelona

SARIA SPAIN AND SOUTH AMERICA HOLDING S.LFormer

Former Apoderado Solidario/Mancomunado · from 18/03/2024 to 22/05/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Granollers · Sociedades de responsabilidad limitada · incorporated 14/02/2018 · capital €3,000 · 26 BORME filings

Corporate purpose: TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACIONES DE OTRAS SOCIEDADES CUYO OBJETO SEA EL PROCESAMIENTO BIO- INDUSTRIAL DE SUBSTANCIAS ORGANICAS, ETC.

B67168260 · Barcelona

RESIDUOS ARAGON SLFormer

Former Apoderado Mancomunado Solidario · from 06/08/2024 to 15/05/2025

Active · Fabricación de otros aceites y grasas (CNAE 1044) · Muel · Sociedad Limitada (SL) · capital €2,006 · 26 BORME filings

B50865831 · Zaragoza

MOLD TRANS SLFormer

Former Apoderado · until 05/09/2013

Active · Otras actividades anexas al transporte (CNAE 5229) · Montcada I Reixac · Sociedad Limitada (SL) · capital €847,882 · 97 BORME filings

B08569089 · Barcelona

TEAM IN TIME SLFormer

Former Administrador Solidario · until 23/01/2009

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

B63508196 · Barcelona

Timeline (16)

  1. 22/05/2025Ceased as Apoderado Solidario/Mancomunado of REFOOD SL · Barcelona
  2. 22/05/2025Ceased as Apoderado Solidario/Mancomunado of SARIA BIO-INDUSTRIES ESPAÑA SL · Barcelona
  3. 22/05/2025Ceased as Apoderado Solidario/Mancomunado of SECANIM BIO-INDUSTRIES SA · Barcelona
  4. 22/05/2025Ceased as Apoderado Solidario/Mancomunado of SARIA SPAIN AND SOUTH AMERICA HOLDING S.L · Barcelona
  5. 15/05/2025Ceased as Apoderado Mancomunado Solidario of RESIDUOS ARAGON SL · Zaragoza
  6. 26/04/2025Ceased as Vicepresidente of SARIA SPAIN AND SOUTH AMERICA HOLDING S.L · Barcelona
  7. 23/04/2025Ceased as Vicepresidente of SARIA BIO-INDUSTRIES ESPAÑA SL · Barcelona
  8. 01/10/2024Appointed Apoderado Solidario/Mancomunado of SARIA BIO-INDUSTRIES ESPAÑA SL · Barcelona
  9. 30/09/2024Appointed Apoderado Solidario/Mancomunado of SARIA SPAIN AND SOUTH AMERICA HOLDING S.L · Barcelona
  10. 13/08/2024Appointed Apoderado Solidario/Mancomunado of REFOOD SL · Barcelona
  11. 13/08/2024Appointed Apoderado Solidario/Mancomunado of SECANIM BIO-INDUSTRIES SA · Barcelona
  12. 06/08/2024Appointed Apoderado Mancomunado Solidario of RESIDUOS ARAGON SL · Zaragoza
  13. 18/03/2024Appointed Vicepresidente of SARIA SPAIN AND SOUTH AMERICA HOLDING S.L · Barcelona
  14. 22/02/2024Appointed Vicepresidente of SARIA BIO-INDUSTRIES ESPAÑA SL · Barcelona
  15. 05/09/2013Ceased as Apoderado of MOLD TRANS SL · Barcelona
  16. 23/01/2009Ceased as Administrador Solidario of TEAM IN TIME SL · Barcelona

Co-directors (3)

SARIA BIO-INDUSTRIES ESPAÑA SL
SARIA SPAIN AND SOUTH AMERICA HOLDING S.L

Network map

No recorded relationships

Identity matched by name · homonyms possible.