Sague Casellas Xavier

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
MONTANA COLORS SL, DEXIA SYSTEM SL, BRIOLF GROUP SL, TRAMONTANA 2018 S.L, BRIOLF COATINGS SOCIEDAD ANONIMA, TEKKTIA DESARROLLOS INFORMATICOS SA

Summary

Sague Casellas Xavier appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Solidario of DEXIA SYSTEM SL (Girona) since 3 January 2023, as well as in 2 other companies. DEXIA SYSTEM SL is based in Riudellots de la Selva — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 17 February 2010, at BRIOLF COATINGS SOCIEDAD ANONIMA; the most recent began on 3 January 2023. The offices held are Consejero, Administrador Solidario and Secretario. The companies are registered in Barcelona and Girona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Fuertes Cabassa Olga, Juher Iglesias Jaume, Albert Juher Adroer and 2 others.

Offices held

ConsejeroAdministrador SolidarioSecretario

Commercial registries

Barcelona · Girona

Companies · current (3)

Consejero since 27/07/2021

Secretario

Active · Fabricación de pinturas, barnices y revestimientos similares (CNAE 2030) · Sant Vicenç de Castellet · Sociedad Limitada (SL) · capital €9,616 · 22 BORME filings

B60556065 · Barcelona

Administrador Solidario since 03/01/2023

Active · Riudellots de la Selva · Sociedad Limitada (SL) · 14 BORME filings

B17317868 · Girona

Consejero since 10/03/2021

Active · Riudellots de la Selva · Sociedad Limitada (SL) · incorporated 28/12/2016 · capital €1,000,000 · 17 BORME filings

Corporate purpose: La actuación como sociedad holding, entendiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, españolas o extranjeras, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y…

B55285209 · Girona

Companies · former (3)

Former Secretario · from 18/01/2019 to 16/02/2021

Secretario

Struck off · Actividades de las sociedades holding (CNAE 6420) · Sant Vicenç de Castellet · Sociedades de responsabilidad limitada · incorporated 28/12/2017 · capital €177,000 · 5 BORME filings

Corporate purpose: ACTUACION COMO SOCIEDAD HOLDING ENTENDIENDO AL EFECTO CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES ESPAÑOLAS O EXTRANJERAS, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, ETC.

B67135285 · Barcelona

Former Secretario · from 17/02/2010 to 13/02/2020

Secretario

Active · Fabricación de pinturas, barnices y revestimientos similares (CNAE 2030) · Riudellots de la Selva · Sociedad Anónima (SA) · capital €256,394 · 29 BORME filings

A17013947 · Girona

Former Consejero · until 11/06/2009

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A17671983 · Girona

Timeline (9)

  1. 01/02/2023Appointed Apoderado of BRIOLF GROUP SL · Girona
  2. 27/07/2021Appointed Consejero of MONTANA COLORS SL · Barcelona
  3. 10/03/2021Appointed Consejero of BRIOLF GROUP SL · Girona
  4. 16/02/2021Ceased as Consejero of TRAMONTANA 2018 S.L · Barcelona
  5. 13/02/2020Ceased as Consejero of BRIOLF COATINGS SOCIEDAD ANONIMA · Girona
  6. 18/01/2019Appointed Consejero of TRAMONTANA 2018 S.L · Barcelona
  7. 03/02/2015Appointed Secretario of BRIOLF COATINGS SOCIEDAD ANONIMA · Girona
  8. 17/02/2010Appointed Consejero of BRIOLF COATINGS SOCIEDAD ANONIMA · Girona
  9. 11/06/2009Ceased as Consejero of TEKKTIA DESARROLLOS INFORMATICOS SA · Girona

Co-directors (5)

DEXIA SYSTEM SL
BRIOLF GROUP SL

Network map

9 nodes Person Company
sague-casellas-xavierMONTANA COLORS SLMONTANA COLORS SLDEXIA SYSTEM SLDEXIA SYSTEM SLBRIOLF GROUP SLBRIOLF GROUP SLFUERTES CABASSA OLGAFUERTES CABASSA OLGAJUHER IGLESIAS JAUMEJUHER IGLESIAS JAUMEALBERT JUHER ADROERALBERT JUHER ADROERLLORENÇ JUHER ADROERLLORENÇ JUHER ADROERBLANCO VERA MANUELBLANCO VERA MANUEL

Identity matched by name · homonyms possible.