Diego Baragaño Rafael

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
GAMING1 SOUTH AMERICA HOLDING, SOCIEDAD LIMITADA, EUROBOX SA, DIGITAL DISTRIBUTION MANAGEMENT IBERICA SA, CIRCUS SALONES SL

Summary

Diego Baragaño Rafael appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of GAMING1 SOUTH AMERICA HOLDING, SOCIEDAD LIMITADA (Ceuta) since 12 August 2021, as well as in 3 other companies. GAMING1 SOUTH AMERICA HOLDING, SOCIEDAD LIMITADA is based in Ceuta — Sociedad Limitada (SL), an active company, incorporated on 28 June 2021, share capital of €3,000. The earliest registered mandate dates from 4 September 2014, at EUROBOX SA; the most recent began on 12 August 2021. The offices held are Administrador Único, Consejero Delegado Solidario, Administrador Solidario and Consejero Delegado. The companies are registered in Ceuta, Cádiz and Madrid. The boards of these companies also include Cardeñas Blasco Tomas, Leopold Bosquin Victor, Escobar Rando Juan Carlos and 5 others.

Offices held

Administrador ÚnicoConsejero Delegado SolidarioAdministrador SolidarioConsejero Delegado

Commercial registries

Ceuta · Cádiz · Madrid

Companies · current (4)

GAMING1 SOUTH AMERICA HOLDING, SOCIEDAD LIMITADACurrent

Administrador Único since 12/08/2021

Active · Ceuta · Sociedad Limitada (SL) · incorporated 28/06/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: la participación, mediante la titularidad de acciones o participaciones, en otras sociedades dedicadas a la explotación u organización de juegos de azar. Asimismo, la sociedad tendrá también por objeto la prestación de servicios de…

B06960728 · Ceuta

EUROBOX SACurrent

Consejero Delegado Solidario since 04/09/2014

Consejero

Active · Sociedad Anónima (SA) · 6 BORME filings

Corporate purpose: La organización, comercialización y explotación de juegos.

CA4936 · Cádiz

DIGITAL DISTRIBUTION MANAGEMENT IBERICA SACurrent

Administrador Único since 18/06/2015

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Ceuta · Sociedad Anónima (SA) · incorporated 23/09/2011 · capital €520,000 · 22 BORME filings

A86299112 · Ceuta

CIRCUS SALONES SLCurrent

Administrador Solidario (in office)

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B92885490 · Madrid

Companies · former (1)

EUROBOX SAFormer

Former Consejero Delegado · from 18/05/2020 to 22/05/2023

Consejero

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Ceuta · Sociedad Anónima (SA) · 18 BORME filings

A11611282 · Ceuta

Timeline (11)

  1. 22/05/2023Ceased as Consejero Delegado of EUROBOX SA · Ceuta
  2. 09/02/2022Ceased as Presidente of EUROBOX SA · Ceuta
  3. 09/02/2022Appointed Consejero Delegado of EUROBOX SA · Ceuta
  4. 12/08/2021Appointed Administrador Único of GAMING1 SOUTH AMERICA HOLDING, SOCIEDAD LIMITADA · Ceuta
  5. 18/05/2020Appointed Presidente of EUROBOX SA · Ceuta
  6. 18/05/2020Ceased as Consejero Delegado Solidario of EUROBOX SA · Ceuta
  7. 18/05/2020Ceased as Administrador Mancomunado of DIGITAL DISTRIBUTION MANAGEMENT IBERICA SA · Ceuta
  8. 18/05/2020Appointed Administrador Único of DIGITAL DISTRIBUTION MANAGEMENT IBERICA SA · Ceuta
  9. 26/08/2015Appointed Administrador Mancomunado of DIGITAL DISTRIBUTION MANAGEMENT IBERICA SA · Ceuta
  10. 18/06/2015Appointed Apoderado of DIGITAL DISTRIBUTION MANAGEMENT IBERICA SA · Ceuta
  11. 04/09/2014Appointed Consejero Delegado Solidario of EUROBOX SA · Cádiz

Co-directors (8)

EUROBOX SA
EUROBOX SA

Network map

8 nodes Person Company
diego-baragano-rafaelGAMING1 SOUTH AMERICA HOLDING, SOCIEDAD LIMITADAGAMING1 SOUTH AMERIC…EUROBOX SAEUROBOX SADIGITAL DISTRIBUTION MANAGEMENT IBERICA SADIGITAL DISTRIBUTION…CIRCUS SALONES SLCIRCUS SALONES SLCARDEÑAS BLASCO TOMASCARDEÑAS BLASCO TOMASLEOPOLD BOSQUIN VICTORLEOPOLD BOSQUIN VICT…ESCOBAR RANDO JUAN CARLOSESCOBAR RANDO JUAN C…

Identity matched by name · homonyms possible.