Chaves Lopez Manuel

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
LOTERIAS NTA SEÑORA DEL MAR SL, FEMAJESAN SOCIEDAD LIMITADA, AUTOESCUELA CHAVES SL EN LIQUIDACION

Summary

Chaves Lopez Manuel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of LOTERIAS NTA SEÑORA DEL MAR SL (Málaga) since 4 November 2015. LOTERIAS NTA SEÑORA DEL MAR SL is based in Manilva and operates in Actividades de juegos de azar y apuestas (CNAE 9200) — Sociedad Limitada (SL), an active company, incorporated on 20 August 2014, share capital of €3,000. The earliest registered mandate dates from 4 November 2015, at LOTERIAS NTA SEÑORA DEL MAR SL; the most recent began on 20 January 2023. The offices held are Administrador Único and Liquidador Único. The companies are registered in Málaga, Sevilla and Pontevedra. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Administrador ÚnicoLiquidador Único

Commercial registries

Málaga · Sevilla · Pontevedra

Companies · current (1)

Administrador Único since 04/11/2015

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Manilva · Sociedad Limitada (SL) · incorporated 20/08/2014 · capital €3,000 · 5 BORME filings

Corporate purpose: Comercialización y venta de juegos de Loterías y Apuestas del Estado. El código de la clasificación Nacional de Actividades Económicas correspondiente a dicha actividad es 9200.-

B93350775 · Málaga

Companies · former (2)

Former Liquidador Único · from 20/01/2023 to 20/01/2023

Struck off · Castilleja de la Cuesta · Sociedad Limitada (SL) · 1 BORME filing

B41855099 · Sevilla

Former Administrador Único · until 17/02/2020

Struck off · Actividades de las escuelas de conducción y pilotaje (CNAE 8553) · Pontevedra · Sociedad Limitada (SL) · 2 BORME filings

B36228872 · Pontevedra

Timeline (4)

  1. 20/01/2023Ceased as Administrador Solidario of FEMAJESAN SOCIEDAD LIMITADA · Sevilla
  2. 28/12/2021Appointed Administrador Único of LOTERIAS NTA SEÑORA DEL MAR SL · Málaga
  3. 17/02/2020Ceased as Administrador Único of AUTOESCUELA CHAVES SL EN LIQUIDACION · Pontevedra
  4. 04/11/2015Appointed Apoderado Solidario of LOTERIAS NTA SEÑORA DEL MAR SL · Málaga

Network map

2 nodes Person Company
chaves-lopez-manuelLOTERIAS NTA SEÑORA DEL MAR SLLOTERIAS NTA SEÑORA …

Identity matched by name · homonyms possible.