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

Administrador MancomunadoConsejeroLiquidador

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)

  1. 25/04/2025Ceased as Administrador Único of ASPENSE DE RESTAURACION SL · Alicante
  2. 29/07/2021Ceased as Consejero of ASPENSE DE BINGOS SA · Alicante
  3. 19/08/2016Appointed Consejero of ASPENSE DE BINGOS SA · Alicante

Co-directors (8)

Network map

9 nodes Person Company
cespedes-montero-sant…TATA NEGOCIOS E INVERSIONES SLTATA NEGOCIOS E INVE…ASPENSE DE BINGOS SAASPENSE DE BINGOS SAPEREZ GARCIA MANUELPEREZ GARCIA MANUELGAMARRA CAPUÑAY CARLOS ALBERTOGAMARRA CAPUÑAY CARL…PEREZ CESPEDES THAISPEREZ CESPEDES THAISGRAU MANCHON OSCAR CRUZGRAU MANCHON OSCAR C…PEREZ GARCIA JOSE LUISPEREZ GARCIA JOSE LU…MIRA PASTOR MANUELMIRA PASTOR MANUEL

Identity matched by name · homonyms possible.