Cespedes Montero Santos
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- TATA NEGOCIOS E INVERSIONES SL, ASPENSE DE BINGOS SA, ASPENSE DE RESTAURACION SL
Summary
Cespedes Montero Santos appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Mancomunado of TATA NEGOCIOS E INVERSIONES SL (Alicante), as well as in 1 other company. TATA NEGOCIOS E INVERSIONES SL is based in Aspe — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 19 August 2016, at ASPENSE DE BINGOS SA; the most recent began on 25 April 2025. The offices held are Administrador Mancomunado, Consejero and Liquidador. The companies are registered in Alicante and Valencia. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Perez Garcia Manuel, Gamarra Capuñay Carlos Alberto, Cremades Salabert Antonio and 5 others.
Offices held
Commercial registries
Alicante · Valencia
Companies · current (2)
Administrador Mancomunado (in office)
Struck off · Aspe · Sociedad Limitada (SL) · 1 BORME filing
B54201983 · Alicante
Consejero (in office)
Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Valencia · Sociedad Anónima (SA) · 3 BORME filings
A03111564 · Valencia
Companies · former (2)
Former Liquidador · from 25/04/2025 to 25/04/2025
Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Aspe · Sociedad Limitada (SL) · 3 BORME filings
B03979374 · Alicante
Former Consejero · from 19/08/2016 to 29/07/2021
Active · Sociedad Anónima (SA) · 4 BORME filings
A58569 · Alicante
Timeline (3)
- 25/04/2025Ceased as Administrador Único of ASPENSE DE RESTAURACION SL · Alicante
- 29/07/2021Ceased as Consejero of ASPENSE DE BINGOS SA · Alicante
- 19/08/2016Appointed Consejero of ASPENSE DE BINGOS SA · Alicante
Co-directors (8)
- Perez Garcia Manuel · Administrador Mancomunado
- Gamarra Capuñay Carlos Alberto · Presidente
- Cremades Salabert Antonio · Consejero
- Grau Manchon Oscar de la Cruz · Consejero Delegado
- Gamarra Capuñay Carlos Alberto · Consejero
- Perez Cespedes Thais · Consejero
- Grau Manchon Oscar Cruz · Consejero Delegado
- Perez Garcia Jose Luis · Consejero
- Perez Garcia Manuel · Consejero
- Mira Pastor Manuel · Consejero
Network map
Identity matched by name · homonyms possible.