Casas Caba Josep Maria
Director · Spanish companies register · 8 companies
- Companies :
- 8 (0 current, 8 former)
- Linked companies :
- CIRSA INTERACTIVE CORPORATION SL, COMPAÑIA EUROPEA DE SALONES RECREATIVOS SL, SOCIAL GAMES ONLINE SL, GLOBAL MANUFACTURING CORPORATION SL, POLISPACE SL, ENTIDAD GESTORA DEL BINGO SIGLO XXI SL
Summary
Casas Caba Josep Maria appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 23 July 2015, at GLOBAL MANUFACTURING CORPORATION SL; the most recent began on 26 January 2018. The offices held are Administrador Solidario, Representante, Administrador Único and Liquidador. The companies are registered in Barcelona, Madrid and Málaga. Of these 8 companies, 2 are still active and 6 have been struck off. The boards of these companies also include Serra Adelmar Xavier, Grau Trullas Juan Ignacio, Laso Martin Arturo and 3 others.
Offices held
Commercial registries
Barcelona · Madrid · Málaga
Companies · current (0)
No mandate in force.
Companies · former (8)
Former Administrador Solidario · from 14/08/2015 to 16/12/2024
Active · Actividades de consultoría informática (CNAE 6202) · Terrassa · Sociedad Limitada (SL) · 44 BORME filings
B61818381 · Barcelona
Former Representante · from 16/10/2015 to 06/03/2023
Active · Madrid · Sociedad Limitada (SL) · 10 BORME filings
B82191404 · Madrid
Former Administrador Único · from 26/01/2018 to 02/07/2021
Struck off · Actividades de juegos de azar y apuestas (CNAE 9200) · Terrassa · Sociedad Limitada (SL) · incorporated 18/06/2013 · capital €3,000 · 13 BORME filings
Corporate purpose: EL DISEÑO,LA CREACION,LA ORGANIZACION,DESARROLLO,COMERCIALIZACION Y EXPLOTACION DE TODO TIPO DE JUEGOS Y APUESTAS POR INTERNET O POR CUALQUIER OTRO MEDIO TELEMATICO,INCLUIDA LA TELEFONIA MOVIL.
B98549611 · Barcelona
Former Liquidador · from 23/07/2015 to 06/04/2018
Struck off · Actividades de las sociedades holding (CNAE 6420) · Terrassa · Sociedad Limitada (SL) · 4 BORME filings
B61818282 · Barcelona
Former Liquidador · from 30/08/2017 to 30/08/2017
Struck off · Málaga · Sociedad Limitada (SL) · 1 BORME filing
B92021674 · Málaga
Former Liquidador · from 30/05/2017 to 30/05/2017
Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 27/12/2011 · capital €3,000 · 6 BORME filings
Corporate purpose: EXCLUSIVAMENTE LA PRESTACION DE SERVICIOS DE INTERCONEXION A TRAVES DE UNARED TELEMATICA,DE SALAS DE BINGO,SALAS DE JUEGO Y MAQUINAS RECREATIVAS Y DEJUEGO,PARA LA PRACTICA DE TODO TIPO DE JUEGOS Y APUESTAS,...
B65651879 · Barcelona
Former Liquidador · from 11/05/2017 to 11/05/2017
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B29448255 · Málaga
Former Liquidador · from 23/12/2016 to 23/12/2016
Struck off · Sociedad Anónima (SA) · 4 BORME filings
A08061566 · Barcelona
Timeline (12)
- 16/12/2024Ceased as Apoderado Solidario of CIRSA INTERACTIVE CORPORATION SL · Barcelona
- 21/03/2023Ceased as Administrador Solidario of CIRSA INTERACTIVE CORPORATION SL · Barcelona
- 06/03/2023Ceased as Representante of COMPAÑIA EUROPEA DE SALONES RECREATIVOS SL · Madrid
- 02/07/2021Ceased as Administrador Único of SOCIAL GAMES ONLINE SL · Barcelona
- 30/07/2018Ceased as Consejero Delegado of CIRSA INTERACTIVE CORPORATION SL · Barcelona
- 30/07/2018Appointed Administrador Solidario of CIRSA INTERACTIVE CORPORATION SL · Barcelona
- 06/04/2018Ceased as Consejero Delegado of GLOBAL MANUFACTURING CORPORATION SL · Barcelona
- 26/01/2018Appointed Administrador Único of SOCIAL GAMES ONLINE SL · Barcelona
- 16/03/2017Appointed Apoderado Solidario of CIRSA INTERACTIVE CORPORATION SL · Barcelona
- 16/10/2015Appointed Representante of COMPAÑIA EUROPEA DE SALONES RECREATIVOS SL · Madrid
- 14/08/2015Appointed Consejero Delegado of CIRSA INTERACTIVE CORPORATION SL · Barcelona
- 23/07/2015Appointed Consejero Delegado of GLOBAL MANUFACTURING CORPORATION SL · Barcelona
Co-directors (6)
- Serra Adelmar Xavier · Administrador Solidario
- Grau Trullas Juan Ignacio · Administrador Solidario
- Laso Martin Arturo · Consejero
- Carrasco Jimenez Jose Segundo · Consejero Delegado Mancomunado
- De Pablos Lambas Esteban · Consejero Delegado Mancomunado
- Ruiz Pelayo Maria Mercedes · Consejero Delegado Mancomunado
Network map
Identity matched by name · homonyms possible.