Sergio Satue Barreiros

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
ANA MARIA TRANSFERS SL, BATAVIA IMPORT SL, ESCULL BAIX EMPORDA SL, TOVI 2025 SL

Summary

Sergio Satue Barreiros appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of ANA MARIA TRANSFERS SL (Girona) since 8 September 2011, as well as in 1 other company. ANA MARIA TRANSFERS SL is based in Palamos — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 27 April 2010, at ESCULL BAIX EMPORDA SL; the most recent began on 3 October 2011. The offices held are Administrador Único, Administrador Mancomunado and Administrador Solidario. The companies are registered in Girona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Crhistopher Alexander Dudley, Espada Canto Lluis and Silvia Suria Ruiz.

Offices held

Administrador ÚnicoAdministrador MancomunadoAdministrador Solidario

Commercial registries

Girona

Companies · current (2)

Administrador Único since 08/09/2011

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

B17486119 · Girona

Administrador Mancomunado (in office)

Active · Palamos · Sociedad Limitada (SL) · incorporated 06/02/2009 · capital €3,006 · 2 BORME filings

Corporate purpose: Consulta de reaseguro, que incluye revisiones de cuentas e inspecciones deseguro y empresas de reaseguro, registros, investigación y análisis.

B17977083 · Girona

Companies · former (2)

Former Administrador Único · from 27/04/2010 to 16/07/2014

Baja · Sociedad Limitada (SL) · 3 BORME filings

B17553280 · Girona

Former Administrador Solidario · from 03/10/2011 to 13/12/2011

Liquidada · Comercio al por mayor no especializado (CNAE 4690) · Palafrugell · Sociedad Limitada (SL) · capital €63,010 · 7 BORME filings

B17774241 · Girona

Timeline (5)

  1. 16/07/2014Ceased as Administrador Único of ESCULL BAIX EMPORDA SL · Girona
  2. 13/12/2011Ceased as Administrador Solidario of TOVI 2025 SL · Girona
  3. 03/10/2011Appointed Administrador Solidario of TOVI 2025 SL · Girona
  4. 08/09/2011Appointed Administrador Único of ANA MARIA TRANSFERS SL · Girona
  5. 27/04/2010Appointed Administrador Único of ESCULL BAIX EMPORDA SL · Girona

Co-directors (3)

BATAVIA IMPORT SL

Network map

6 nodes Person Company
sergio-satue-barreirosANA MARIA TRANSFERS SLANA MARIA TRANSFERS …BATAVIA IMPORT SLBATAVIA IMPORT SLCRHISTOPHER ALEXANDER DUDLEYCRHISTOPHER ALEXANDE…ESPADA CANTO LLUISESPADA CANTO LLUISSILVIA SURIA RUIZSILVIA SURIA RUIZ

Identity matched by name · homonyms possible.