Sergio W Sabini Celio

Director · Spanish companies register · 24 companies

Companies :
24 (3 current, 21 former)
Linked companies :
TRANS GLOBAL SL, NEW LETTER SL, TEXTILES Y BORDADOS SA, AUTOCENTRAL SA, TRANSPORTS GNS SOLE SL, BALIUS Y CIA SL

Summary

Sergio W Sabini Celio appears in the Spanish commercial register as a director of 24 companies, 3 current and 21 former. Currently Auditor de Cuentas of TRANS GLOBAL SL (Barcelona) since 15 June 2015, as well as in 2 other companies. TRANS GLOBAL SL is based in Barcelona and operates in Actividades de las agencias de viajes (CNAE 7911) — Sociedad Limitada (SL), an active company, share capital of €10,218. The earliest registered mandate dates from 20 July 2009, at TEXTILES Y BORDADOS SA; the most recent began on 15 June 2015. The offices held are Auditor de Cuentas, Administrador Concursal, Auditor Suplente and Consejero. The companies are registered in Barcelona. Of these 24 companies, 5 are still active and 19 have been struck off. The boards of these companies also include Frank Agustin, Pipo Guarro Ana Maria, Estrada Carrera Artur and 10 others.

Offices held

Auditor de CuentasAdministrador ConcursalAuditor SuplenteConsejeroComisarioRepresentante del Administrador Concursal

Commercial registries

Barcelona

Companies · current (3)

Auditor de Cuentas since 15/06/2015

Active · Actividades de las agencias de viajes (CNAE 7911) · Barcelona · Sociedad Limitada (SL) · capital €10,218 · 14 BORME filings

Corporate purpose: AMPLIAR A : ( C N A E 6 8 2 0 ) L A GESTION,ADMINISTRACION,ADQUISICION,PROMOCION,ENAJENACION,ARRENDAMIENTO,REHABILITACION Y EXPLOTACION EN CUALQUIER FORMA,DE SOLARES,PISOS,LOCALES,TERRENOS Y,EN GENERAL TODA CLASE DE BIENES INMUEBLES.

B08307944 · Barcelona

Administrador Concursal since 28/11/2011

Struck off · Badalona · Sociedad Limitada (SL) · 5 BORME filings

B62517313 · Barcelona

Auditor de Cuentas since 20/07/2009

Active · Fabricación de tejidos de punto (CNAE 1391) · La Roca del Valles · Sociedad Anónima (SA) · 5 BORME filings

A08075442 · Barcelona

Companies · former (21)

Former Administrador Concursal · until 07/11/2023

Struck off · Barcelona · Sociedad Anónima (SA) · 7 BORME filings

A58369919 · Barcelona

Former Auditor Suplente · from 11/08/2011 to 19/12/2022

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Esparreguera · Sociedad Limitada (SL) · capital €956,812 · 12 BORME filings

Corporate purpose: AMPLIAR EN: "2. OPERADOR LOGISTICO DE TRANSPORTES.".

B61221610 · Barcelona

Former Administrador Concursal · from 30/11/2012 to 09/03/2018

Struck off · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B08043390 · Barcelona

Former Administrador Concursal · until 09/02/2018

Struck off · Palafolls · Sociedad Limitada (SL) · 3 BORME filings

B64135775 · Barcelona

Former Administrador Concursal · until 12/12/2017

Struck off · Palafolls · Sociedad Limitada (SL) · 3 BORME filings

B64421159 · Barcelona

Former Consejero · from 14/08/2014 to 21/08/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Anónima (SA) · capital €2,800,347 · 21 BORME filings

A60825130 · Barcelona

Former Administrador Concursal · from 06/02/2013 to 06/06/2017

Struck off · Barcelona · Sociedad Anónima (SA) · capital €249,000 · 19 BORME filings

A08688715 · Barcelona

Former Administrador Concursal · until 07/07/2016

Struck off · Lliça D'Amunt · Sociedad Limitada (SL) · 2 BORME filings

B60424165 · Barcelona

Former Comisario · until 16/02/2016

Active · Sabadell · Sociedad Anónima (SA) · 1 BORME filing

A08313462 · Barcelona

Former Administrador Concursal · from 03/12/2012 to 24/12/2015

Struck off · Sabadell · Sociedad Limitada (SL) · capital €914,482 · 9 BORME filings

B62145321 · Barcelona

Former Administrador Concursal · from 19/12/2012 to 23/12/2015

Struck off · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · 6 BORME filings

A58259680 · Barcelona

Former Representante del Administrador Concursal · from 11/12/2012 to 10/12/2015

Struck off · Montcada I Reixac · Sociedad Limitada (SL) · capital €346,752 · 4 BORME filings

B63235006 · Barcelona

Former Administrador Concursal · from 26/02/2013 to 28/09/2015

Struck off · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 4 BORME filings

B61259115 · Barcelona

Former Administrador Concursal · until 27/03/2015

Struck off · Sant Cugat del Valles · Sociedad Limitada (SL) · 3 BORME filings

B59646620 · Barcelona

Former Administrador Concursal · until 27/03/2015

Struck off · Sant Cugat del Valles · Sociedad Limitada (SL) · 3 BORME filings

B61613907 · Barcelona

Former Auditor de Cuentas · from 30/12/2011 to 16/01/2015

Active · Comercio al por mayor no especializado (CNAE 4690) · Barcelona · Sociedad Limitada (SL) · incorporated 08/09/2009 · capital €7,647,059 · 28 BORME filings

B65156093 · Barcelona

Former Administrador Concursal · from 15/07/2014 to 15/07/2014

Struck off · Sant Vicenç de Castellet · Sociedad Limitada (SL) · 2 BORME filings

B63608640 · Barcelona

Former Administrador Concursal · until 21/11/2013

Struck off · Palafolls · Sociedad Limitada (SL) · 7 BORME filings

B64063357 · Barcelona

Former Administrador Concursal · until 18/11/2013

Struck off · Palafolls · Sociedad Limitada (SL) · 3 BORME filings

B64175557 · Barcelona

Former Administrador Concursal · until 18/03/2013

Struck off · Palafolls · Sociedad Limitada (SL) · 7 BORME filings

B64063217 · Barcelona

Former Administrador Concursal · until 11/03/2013

Struck off · Palafolls · Sociedad Limitada (SL) · 4 BORME filings

B64063324 · Barcelona

Timeline (33)

  1. 07/11/2023Ceased as Administrador Concursal of AUTOCENTRAL SA · Barcelona
  2. 19/12/2022Ceased as Auditor Suplente of TRANSPORTS GNS SOLE SL · Barcelona
  3. 09/03/2018Ceased as Administrador Concursal of BALIUS Y CIA SL · Barcelona
  4. 09/02/2018Ceased as Administrador Concursal of PROYECTOS Y OBRAS TABULA 2006 SL · Barcelona
  5. 12/12/2017Ceased as Administrador Concursal of MSM PERSONAL BUSINESS SL · Barcelona
  6. 21/08/2017Ceased as Consejero of COREST SLOW FOODS SA · Barcelona
  7. 06/06/2017Ceased as Administrador Concursal of ALTEN OBRAS Y SERVICIOS SA · Barcelona
  8. 07/07/2016Ceased as Administrador Concursal of GRALLIC SL · Barcelona
  9. 16/02/2016Ceased as Comisario of TALLERES CALDERERIA TEXTIL SA · Barcelona
  10. 24/12/2015Ceased as Administrador Concursal of MATERIAL SANITARIO DOMEDEL SL · Barcelona
  11. 23/12/2015Ceased as Administrador Concursal of SUMINISTROS INDUSTRIALES Y COMPONENTES SA · Barcelona
  12. 10/12/2015Ceased as Representante del Administrador Concursal of LAMIFLINT SL · Barcelona
  13. 28/09/2015Ceased as Administrador Concursal of COBRES HOSPITALET SL · Barcelona
  14. 15/06/2015Appointed Auditor de Cuentas of TRANS GLOBAL SL · Barcelona
  15. 27/03/2015Ceased as Administrador Concursal of PANGEST INMOBILIARIA SL · Barcelona
  16. 27/03/2015Ceased as Administrador Concursal of DEGESTION SL · Barcelona
  17. 16/01/2015Ceased as Auditor de Cuentas of RIERA ROURA SL · Barcelona
  18. 14/08/2014Ceased as Consejero Delegado Mancomunado of COREST SLOW FOODS SA · Barcelona
  19. 14/08/2014Appointed Consejero of COREST SLOW FOODS SA · Barcelona
  20. 21/11/2013Ceased as Administrador Concursal of RESIDENCIAL VALLDOLITG SL · Barcelona
  21. 18/11/2013Ceased as Administrador Concursal of SERVICIOS Y MEDIACION CASSIDIS 2006 SL · Barcelona
  22. 18/03/2013Ceased as Administrador Concursal of DESTEC OBRAS Y PROYECTOS SL · Barcelona
  23. 11/03/2013Ceased as Administrador Concursal of EDIFICACIONES ADPAR SAN LUIS SL · Barcelona
  24. 26/02/2013Appointed Administrador Concursal of COBRES HOSPITALET SL · Barcelona
  25. 06/02/2013Appointed Administrador Concursal of ALTEN OBRAS Y SERVICIOS SA · Barcelona
  26. 19/12/2012Appointed Administrador Concursal of SUMINISTROS INDUSTRIALES Y COMPONENTES SA · Barcelona
  27. 11/12/2012Appointed Representante del Administrador Concursal of LAMIFLINT SL · Barcelona
  28. 03/12/2012Appointed Administrador Concursal of MATERIAL SANITARIO DOMEDEL SL · Barcelona
  29. 30/11/2012Appointed Administrador Concursal of BALIUS Y CIA SL · Barcelona
  30. 30/12/2011Appointed Auditor de Cuentas of RIERA ROURA SL · Barcelona
  31. 28/11/2011Appointed Administrador Concursal of NEW LETTER SL · Barcelona
  32. 11/08/2011Appointed Auditor Suplente of TRANSPORTS GNS SOLE SL · Barcelona
  33. 20/07/2009Appointed Auditor de Cuentas of TEXTILES Y BORDADOS SA · Barcelona

Co-directors (13)

COREST SLOW FOODS SA
RIERA ROURA SL
TRANS GLOBAL SL

Network map

7 nodes Person Company
sergio-w-sabini-celioTRANS GLOBAL SLTRANS GLOBAL SLNEW LETTER SLNEW LETTER SLTEXTILES Y BORDADOS SATEXTILES Y BORDADOS …FIESTAS COLL GLORIA ROSAFIESTAS COLL GLORIA …VIÑES FIESTAS OCTAVIOVIÑES FIESTAS OCTAVIOZITO PRAT RAFAELZITO PRAT RAFAEL

Identity matched by name · homonyms possible.