Armengol Morales Francesc

Director · Spanish companies register · 8 companies

Companies :: 8 (6 current, 2 former)
Linked companies :: INTERBLOCK SPAIN SL, LNW GAMING INTERNATIONAL S.L, MORER Y BERTRAN SL, WIN SYSTEMS SOLUTIONS SL, ARMEN-FAMILY SL, SYNOT GAMING SPAIN SOCIEDAD LIMITADA

Summary

Armengol Morales Francesc appears in the Spanish commercial register as a director of 8 companies, 6 current and 2 former. Currently Consejero of ARMEN-FAMILY SL (Girona) since 6 February 2024, as well as in 5 other companies. ARMEN-FAMILY SL is based in Puigcerda — Sociedad Limitada (SL), an active company, share capital of €5,386,370. The earliest registered mandate dates from 16 April 2015, at SYNOT GAMING SPAIN SOCIEDAD LIMITADA; the most recent began on 6 February 2024. The offices held are Apoderado Solidario, Consejero Delegado, Apoderado and Consejero. The companies are registered across 4 different registries. The boards of these companies also include Siobhan Margaret Lane, Zutel Gubel Dario Sergio, Jordi Armengol Morales and 14 others.

Offices held

Apoderado SolidarioConsejero DelegadoApoderadoConsejero

Commercial registries

Madrid · Barcelona · Girona · Granada

Companies · current (6)

INTERBLOCK SPAIN SLCurrent

Apoderado Solidario since 07/06/2023

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Alcalá de Henares · Sociedad Limitada (SL) · capital €63,006 · 6 BORME filings

B66574476 · Madrid

LNW GAMING INTERNATIONAL S.LCurrent

Apoderado Solidario since 31/01/2023

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Rubi · Sociedades de responsabilidad limitada · 53 BORME filings

B62078753 · Barcelona

MORER Y BERTRAN SLCurrent

Consejero Delegado since 26/07/2022

Consejero

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Puigcerda · Sociedad Limitada (SL) · 3 BORME filings

B08280968 · Girona

WIN SYSTEMS SOLUTIONS SLCurrent

Apoderado since 28/01/2020

Active · Otras industrias manufactureras n.c.o.p. (CNAE 3299) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €203,200 · 9 BORME filings

B64682362 · Barcelona

MORER Y BERTRAN SLCurrent

Apoderado Solidario since 04/06/2015

Active · Sociedad Limitada (SL) · 2 BORME filings

B61877 · Barcelona

ARMEN-FAMILY SLCurrent

Consejero since 06/02/2024

Consejero

Active · Puigcerda · Sociedad Limitada (SL) · capital €5,386,370 · 4 BORME filings

B17724964 · Girona

Companies · former (2)

SYNOT GAMING SPAIN SOCIEDAD LIMITADAFormer

Former Apoderado · from 16/04/2015 to 08/01/2020

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Churriana de la Vega · Sociedad Limitada (SL) · incorporated 10/10/2014 · capital €600,000 · 16 BORME filings

Corporate purpose: La importación, exportación, venta, comercialización, alquiler, renting, leasing y reparación de máquinas, equipamientos, equipos electrónicos y software recreacionales y de juego. La fabricación de máquinas recreativas y de azar de Tipo…

B19563360 · Granada

NOVOMATIC GAMING SPAIN SAFormer

Former Apoderado Solidario · until 20/11/2015

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Alcalá de Henares · Sociedad Anónima (SA) · capital €19,775,000 · 52 BORME filings

A84889336 · Madrid

Timeline (9)

06/02/2024Appointed Presidente of ARMEN-FAMILY SL · Girona
07/06/2023Appointed Apoderado Solidario of INTERBLOCK SPAIN SL · Madrid
31/01/2023Appointed Apoderado Solidario of LNW GAMING INTERNATIONAL S.L · Barcelona
26/07/2022Appointed Consejero Delegado of MORER Y BERTRAN SL · Girona
28/01/2020Appointed Apoderado of WIN SYSTEMS SOLUTIONS SL · Barcelona
08/01/2020Ceased as Apoderado of SYNOT GAMING SPAIN SOCIEDAD LIMITADA · Granada
20/11/2015Ceased as Apoderado Solidario of NOVOMATIC GAMING SPAIN SA · Madrid
04/06/2015Appointed Apoderado Solidario of MORER Y BERTRAN SL · Barcelona
16/04/2015Appointed Apoderado of SYNOT GAMING SPAIN SOCIEDAD LIMITADA · Granada