Diane Rae Demrick
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- HARD ROCK SPAIN SA, BCN IR 3 SA, SEMINOLE HARD ROCK INTERNATIONAL SPAIN SL, HARD ROCK BCN IR S.A
Summary
Diane Rae Demrick appears in the Spanish commercial register as a director of 4 companies, none current. The earliest registered mandate dates from 26 March 2019, at HARD ROCK SPAIN SA; the most recent began on 20 August 2020. The offices held are Apoderado Solidario and Apoderado Mancomunado. The companies are registered in Madrid and Barcelona. The boards of these companies also include Seminole Hard Rock International Llc, James Francis Allen, Jeffrey Eugene Hook and 2 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (4)
Apoderado Solidario since 26/03/2019 · no registry activity since 24/12/2019
Active · Sociedad Anónima (SA) · 34 BORME filings
M117122 · Madrid
Former Apoderado Solidario · from 07/06/2019 to 05/11/2021
Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Barcelona · Sociedad Anónima (SA) · incorporated 08/08/2011 · 18 BORME filings
Corporate purpose: LA INSTALACION Y EXPLOTACION DE CASINOS DE JUEGO,PARKINGS,SALAS DE CONVENCIONES,SALAS DE FIESTAS Y,EN GENERAL,SERVICIOS DE HOSTELERIA Y RESTAURACION EN EL MARCO DE LA CORRESPONDIENTE AUTORIZACION ADMINISTRATIVA,...
A98372923 · Barcelona
Former Apoderado Solidario · from 03/10/2019 to 30/08/2021
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €1,072,416 · 28 BORME filings
B64373079 · Barcelona
Former Apoderado Mancomunado · from 20/08/2020 to 30/08/2021
Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Barcelona · Sociedades anónimas · incorporated 20/04/2018 · capital €66,570,000 · 19 BORME filings
Corporate purpose: LA INSTALACION Y EXPLOTACION DE CASINOS Y JUEGO, PARKINGS, SALAS DE CONVENCIONES, SALAS DE FIESTAS, Y EN GENERAL, SEVICIOS DE HOSTELERIA Y RESTAURACION EN EL MARCO DE LA CORRESPONDIENTE AUTORIZACION ADMINISTRATIVA. ETC.
A67208959 · Barcelona
Timeline (7)
- 05/11/2021Ceased as Apoderado Solidario of BCN IR 3 SA · Barcelona
- 30/08/2021Ceased as Apoderado Solidario of SEMINOLE HARD ROCK INTERNATIONAL SPAIN SL · Barcelona
- 30/08/2021Ceased as Apoderado Mancomunado of HARD ROCK BCN IR S.A · Barcelona
- 20/08/2020Appointed Apoderado Mancomunado of HARD ROCK BCN IR S.A · Barcelona
- 03/10/2019Appointed Apoderado Solidario of SEMINOLE HARD ROCK INTERNATIONAL SPAIN SL · Barcelona
- 07/06/2019Appointed Apoderado Solidario of BCN IR 3 SA · Barcelona
- 26/03/2019Appointed Apoderado Solidario of HARD ROCK SPAIN SA · Madrid
Co-directors (5)
- Seminole Hard Rock International Llc · Administrador Único
- James Francis Allen · Administrador Conjunto
- Jeffrey Eugene Hook · Consejero
- James Francis Allen · Administrador Conjunto
- Jeffrey Eugene Hook · Administrador Conjunto
- Pellow David Stuart · Consejero
- Eder John Robert · Consejero
Network map
Identity matched by name · homonyms possible.