Alejandro Moreno Duran

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
GRAN CASINO DE BARCELONA SL, BANCO SANTANDER, S.A, PLAZADUERO GESTION INTEGRAL SL

Summary

Alejandro Moreno Duran appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado of GRAN CASINO DE BARCELONA SL (Barcelona) since 20 March 2019. GRAN CASINO DE BARCELONA SL is based in Barcelona and operates in Actividades de juegos de azar y apuestas (CNAE 9200) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 25 November 2010, at PLAZADUERO GESTION INTEGRAL SL; the most recent began on 20 March 2019. The offices held are Apoderado Mancomunado, Apoderado and Consejero. The companies are registered in Barcelona, Cantabria and Valladolid. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

Apoderado MancomunadoApoderadoConsejero

Commercial registries

Barcelona · Cantabria · Valladolid

Companies · current (1)

Apoderado Mancomunado since 20/03/2019

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Barcelona · Sociedad Limitada (SL) · 52 BORME filings

B08511834 · Barcelona

Companies · former (2)

Former Apoderado · until 21/07/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Former Consejero · from 25/11/2010 to 20/12/2013

Baja · Sociedad Limitada (SL) · incorporated 23/04/2009 · capital €6,200 · 6 BORME filings

Corporate purpose: La adquisición, Compraventa, arrendamiento, tenencia, promoción, construcción, reparcelación y rehabilitación, por cuenta propia o ajena, de todo tipo de inmuebles ya sean solares, terrenos rústicos, urbanizables o no, edificios,…

B47644141 · Valladolid

Timeline (4)

  1. 20/03/2019Appointed Apoderado Mancomunado of GRAN CASINO DE BARCELONA SL · Barcelona
  2. 21/07/2015Ceased as Apoderado of BANCO SANTANDER, S.A · Cantabria
  3. 20/12/2013Ceased as Consejero of PLAZADUERO GESTION INTEGRAL SL · Valladolid
  4. 25/11/2010Appointed Consejero of PLAZADUERO GESTION INTEGRAL SL · Valladolid

Network map

3 nodes Person Company
alejandro-moreno-duranGRAN CASINO DE BARCELONA SLGRAN CASINO DE BARCE…INVERGAMING GRUP SLINVERGAMING GRUP SL

Identity matched by name · homonyms possible.