Alberto Sastre Eduard

Director · Spanish companies register · 12 companies

Companies :: 12 (0 current, 12 former)
Linked companies :: RANK HOLDING ESPAÑA SA, RODHI COMERCIAL SA, VERDIALES SL, RANK DIGITAL ESPAÑA SA, CONTICIN SL, RANK STADIUM ANDALUCIA S.L

Summary

Alberto Sastre Eduard appears in the Spanish commercial register as a director of 12 companies, all mandates ended. The earliest registered mandate dates from 25 May 2011, at ANABINSER SA; the most recent began on 30 May 2019. The offices held are Consejero, Vicepresidente, Apoderado Solidario and Apoderado Solidario/Mancomunado. The companies are registered across 4 different registries. Of these 12 companies, 9 are still active and 3 have been struck off. The boards of these companies also include Gutierrez Marques Javier, Torres Lopez Joaquim Jordi, Andreu Vila Jordi and 6 others.

Offices held

ConsejeroVicepresidenteApoderado SolidarioApoderado Solidario/MancomunadoApoderado Mancomunado SolidarioApoderado

Commercial registries

Barcelona · Sevilla · Madrid · A Coruña

Companies · current (0)

No mandate in force.

Companies · former (12)

RANK HOLDING ESPAÑA SAFormer

Former Consejero · from 28/05/2011 to 16/03/2022

Active · Sociedad Anónima (SA) · 47 BORME filings

A80621287 · Barcelona

RODHI COMERCIAL SAFormer

Former Vicepresidente · from 28/05/2011 to 15/12/2021

ConsejeroSecretario

Struck off · Barcelona · Sociedad Anónima (SA) · 59 BORME filings

A58508888 · Barcelona

VERDIALES SLFormer

Former Apoderado Solidario · from 15/07/2011 to 14/12/2021

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Sevilla · Sociedad Limitada (SL) · 45 BORME filings

B41241431 · Sevilla

RANK DIGITAL ESPAÑA SAFormer

Former Apoderado Solidario/Mancomunado · from 12/12/2016 to 13/12/2021

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Sociedad Anónima (SA) · incorporated 17/11/2016 · 17 BORME filings

Corporate purpose: (CNAE 9200)EXPLOTACION,COMERCIALIZACION,PROMOCION,PATROCINIO Y DESARROLLO DE CUALESQUIER CLASE DE JUEGOS DE SUERTE,ENVITE O AZAR A TRAVES DE INTERNET,EN LA FORMA AUTORIZADA POR LA LEGISLACION VIGENTE.

A66885542 · Barcelona

CONTICIN SLFormer

Former Apoderado Solidario · from 19/10/2011 to 24/11/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · 24 BORME filings

B60881869 · Barcelona

RANK STADIUM ANDALUCIA S.LFormer

Former Apoderado Solidario · from 30/05/2019 to 24/11/2021

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Barcelona · Sociedades de responsabilidad limitada · incorporated 11/06/2019 · capital €3,000 · 10 BORME filings

Corporate purpose: LA EXPLOTACION, INCLUIDA LA COMERCIALIZACION, PROMOCION, PATROCINIO Y DESARROLLO DE CUALQUIER CLASE DE JUEGOS DE SUERTE, ENVITE Y O AZAR Y APUESTAS, ASI COMO LA EXPLOTACION, DE CUALQUIER TIPO DE ESTABLECIMIENTO, ETC.

B67435123 · Barcelona

GOTFOR SAFormer

Former Vicepresidente · from 28/05/2011 to 23/11/2021

ConsejeroSecretario

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Sabadell · Sociedad Anónima (SA) · 39 BORME filings

A08922023 · Barcelona

RANK CENTRO SAFormer

Former Vicepresidente · from 09/06/2011 to 17/11/2021

ConsejeroSecretario

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Madrid · Sociedad Anónima (SA) · 59 BORME filings

A81526022 · Madrid

ANABINSER SAFormer

Former Apoderado Mancomunado Solidario · from 25/05/2011 to 18/11/2014

Apoderado Mancomunado Solidario

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Santiago de Compostela · Sociedad Anónima (SA) · 24 BORME filings

A37018132 · A Coruña

SALA UNIVERSAL BINGO SAFormer

Former Apoderado Solidario · from 30/08/2011 to 30/01/2014

Apoderado Solidario

Struck off · Sociedad Anónima (SA) · 6 BORME filings

A84413178 · Madrid

SALA GORBEA BINGO SAFormer

Former Apoderado Solidario · from 30/08/2011 to 21/01/2014

Apoderado Solidario

Struck off · Sociedad Anónima (SA) · 8 BORME filings

A84413145 · Madrid

IMPRESS DISEÑO IBERIA SAFormer

Former Apoderado · until 14/12/2012

Active · Otras actividades de impresión y artes gráficas (CNAE 1812) · Sant Pere de Vilamajor · Sociedad Anónima (SA) · capital €13,923,799 · 41 BORME filings

A08243867 · Barcelona

Timeline (48)

16/03/2022Ceased as Secretario of RANK HOLDING ESPAÑA SA · Barcelona
15/12/2021Ceased as Apoderado of RODHI COMERCIAL SA · Barcelona
14/12/2021Ceased as Apoderado Mancomunado of VERDIALES SL · Sevilla
13/12/2021Ceased as Vicepresidente of VERDIALES SL · Sevilla
13/12/2021Ceased as Consejero of RANK DIGITAL ESPAÑA SA · Barcelona
24/11/2021Ceased as Vicepresidente of RODHI COMERCIAL SA · Barcelona
24/11/2021Ceased as Vicepresidente of CONTICIN SL · Barcelona
24/11/2021Ceased as Consejero of RANK STADIUM ANDALUCIA S.L · Barcelona
23/11/2021Ceased as Vicepresidente of GOTFOR SA · Barcelona
17/11/2021Ceased as Apoderado Mancomunado of RANK CENTRO SA · Madrid
16/11/2021Ceased as Vicepresidente of RANK CENTRO SA · Madrid
13/06/2019Appointed Apoderado Solidario of RANK STADIUM ANDALUCIA S.L · Barcelona
30/05/2019Appointed Consejero of RANK STADIUM ANDALUCIA S.L · Barcelona
28/06/2018Ceased as Apoderado of RANK HOLDING ESPAÑA SA · Barcelona
02/02/2018Ceased as Secretario no Consejero of RANK HOLDING ESPAÑA SA · Barcelona
02/02/2018Appointed Secretario of RANK HOLDING ESPAÑA SA · Barcelona
15/02/2017Appointed Apoderado Solidario/Mancomunado of RANK DIGITAL ESPAÑA SA · Barcelona
12/12/2016Appointed Consejero of RANK DIGITAL ESPAÑA SA · Barcelona
26/02/2015Appointed Apoderado Solidario of VERDIALES SL · Sevilla
03/02/2015Appointed Apoderado Solidario of RODHI COMERCIAL SA · Barcelona
03/02/2015Appointed Apoderado Solidario of CONTICIN SL · Barcelona
03/02/2015Appointed Apoderado Solidario of GOTFOR SA · Barcelona
28/01/2015Appointed Consejero of RANK HOLDING ESPAÑA SA · Barcelona
27/01/2015Appointed Apoderado of RANK CENTRO SA · Madrid
18/11/2014Ceased as Apoderado Mancomunado of ANABINSER SA · A Coruña
14/10/2014Ceased as Vicepresidente of ANABINSER SA · A Coruña
30/01/2014Ceased as Vicepresidente of SALA UNIVERSAL BINGO SA · Madrid
21/01/2014Ceased as Vicepresidente of SALA GORBEA BINGO SA · Madrid
14/12/2012Ceased as Apoderado of IMPRESS DISEÑO IBERIA SA · Barcelona
19/12/2011Appointed Apoderado Mancomunado of VERDIALES SL · Sevilla
14/12/2011Ceased as Apoderado Mancomunado Solidario of RANK CENTRO SA · Madrid
14/12/2011Ceased as Apoderado of SALA UNIVERSAL BINGO SA · Madrid
14/12/2011Ceased as Apoderado of SALA GORBEA BINGO SA · Madrid
14/12/2011Appointed Apoderado Mancomunado of RANK CENTRO SA · Madrid
14/12/2011Appointed Apoderado Mancomunado of SALA UNIVERSAL BINGO SA · Madrid
14/12/2011Appointed Apoderado Mancomunado of SALA GORBEA BINGO SA · Madrid
29/11/2011Appointed Apoderado Mancomunado of ANABINSER SA · A Coruña
19/10/2011Appointed Vicepresidente of CONTICIN SL · Barcelona
19/10/2011Ceased as Administrador Conjunto of CONTICIN SL · Barcelona
30/08/2011Appointed Vicepresidente of SALA UNIVERSAL BINGO SA · Madrid
30/08/2011Appointed Vicepresidente of SALA GORBEA BINGO SA · Madrid
15/07/2011Appointed Vicepresidente of VERDIALES SL · Sevilla
09/06/2011Appointed Vicepresidente of RANK CENTRO SA · Madrid
28/05/2011Appointed Vicepresidente of RODHI COMERCIAL SA · Barcelona
28/05/2011Appointed Vicepresidente of GOTFOR SA · Barcelona
28/05/2011Appointed Secretario no Consejero of RANK HOLDING ESPAÑA SA · Barcelona
25/05/2011Appointed Vicepresidente of ANABINSER SA · A Coruña
15/12/2010Ceased as Apoderado of IMPRESS DISEÑO IBERIA SA · Barcelona