Dla Piper Spain Sl

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
TSG INTERACTIVE SPAIN, SA, BETFAIR INTERNATIONAL SPAIN, SA, INTERNATIONAL HOUSE MADRID SA, FONTANERIA TORRELLA SL, IBERDISOIL SL, GOIL RENT PARK SL

Summary

Dla Piper Spain Sl appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Apoderado of TSG INTERACTIVE SPAIN, SA (Ceuta) since 30 September 2026, as well as in 2 other companies. TSG INTERACTIVE SPAIN, SA is based in Ceuta and operates in Actividades de juegos de azar y apuestas (CNAE 9200) — Sociedad Anónima (SA), an active company, incorporated on 10 August 2021, share capital of €963,150. The earliest registered mandate dates from 21 September 2012, at DIPESA GESTION SL; the most recent began on 30 September 2026. The offices held are Apoderado, Apoderado Solidario and Administrador Concursal. The companies are registered in Ceuta, Madrid and Barcelona. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Santiago Alcalde Cecilio, Thomas O'Brien Cormac, Martin-Ortega Sanz Esther and 9 others.

Offices held

ApoderadoApoderado SolidarioAdministrador Concursal

Commercial registries

Ceuta · Madrid · Barcelona

Companies · current (3)

TSG INTERACTIVE SPAIN, SACurrent

Apoderado since 30/09/2026

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Ceuta · Sociedad Anónima (SA) · incorporated 10/08/2021 · capital €963,150 · 22 BORME filings

Corporate purpose: La organización, comercialización y explotación de juegos de azar en los términos previstos en el artículo 13 de la Ley 13/2011 de regulación del juego. Quedan excluidas del objeto social todas aquellas actividades para cuyo ejercicio la…

A16799330 · Ceuta

BETFAIR INTERNATIONAL SPAIN, SACurrent

Apoderado since 12/08/2026

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Ceuta · Sociedad Anónima (SA) · incorporated 10/08/2021 · capital €159,767 · 21 BORME filings

Corporate purpose: La organización, comercialización y explotación de juegos de azar en los términos previstos en el artículo 13 de la Ley 13/2011 de regulación del juego. Quedan excluidas del objeto social todas aquellas actividades para cuyo ejercicio la…

A16799090 · Ceuta

INTERNATIONAL HOUSE MADRID SACurrent

Apoderado Solidario since 19/02/2020

Active · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Anónima (SA) · 27 BORME filings

A28721264 · Madrid

Companies · former (4)

FONTANERIA TORRELLA SLFormer

Former Administrador Concursal · from 30/01/2013 to 13/01/2015

Struck off · Terrassa · Sociedad Limitada (SL) · capital €76,447 · 5 BORME filings

B08896896 · Barcelona

IBERDISOIL SLFormer

Former Administrador Concursal · from 21/11/2012 to 28/01/2014

Struck off · El Prat de Llobregat · Sociedad Limitada (SL) · 10 BORME filings

B61767067 · Barcelona

GOIL RENT PARK SLFormer

Former Administrador Concursal · from 21/11/2012 to 28/01/2014

Struck off · El Prat de Llobregat · Sociedad Limitada (SL) · 9 BORME filings

B84007434 · Barcelona

DIPESA GESTION SLFormer

Former Administrador Concursal · from 21/09/2012 to 28/01/2014

Struck off · El Prat de Llobregat · Sociedad Limitada (SL) · capital €9,324,666 · 19 BORME filings

B79608469 · Barcelona

Timeline (11)

  1. 30/09/2026Appointed Apoderado of TSG INTERACTIVE SPAIN, SA · Ceuta
  2. 12/08/2026Appointed Apoderado of BETFAIR INTERNATIONAL SPAIN, SA · Ceuta
  3. 19/02/2020Appointed Apoderado Solidario of INTERNATIONAL HOUSE MADRID SA · Madrid
  4. 13/01/2015Ceased as Administrador Concursal of FONTANERIA TORRELLA SL · Barcelona
  5. 28/01/2014Ceased as Administrador Concursal of IBERDISOIL SL · Barcelona
  6. 28/01/2014Ceased as Administrador Concursal of DIPESA GESTION SL · Barcelona
  7. 28/01/2014Ceased as Administrador Concursal of GOIL RENT PARK SL · Barcelona
  8. 30/01/2013Appointed Administrador Concursal of FONTANERIA TORRELLA SL · Barcelona
  9. 21/11/2012Appointed Administrador Concursal of IBERDISOIL SL · Barcelona
  10. 21/11/2012Appointed Administrador Concursal of GOIL RENT PARK SL · Barcelona
  11. 21/09/2012Appointed Administrador Concursal of DIPESA GESTION SL · Barcelona

Co-directors (12)

BETFAIR INTERNATIONAL SPAIN, SA
TSG INTERACTIVE SPAIN, SA
INTERNATIONAL HOUSE MADRID SA

Network map

16 nodes Person Company
dla-piper-spain-slTSG INTERACTIVE SPAIN, SATSG INTERACTIVE SPAI…BETFAIR INTERNATIONAL SPAIN, SABETFAIR INTERNATIONA…INTERNATIONAL HOUSE MADRID SAINTERNATIONAL HOUSE …SANTIAGO ALCALDE CECILIOSANTIAGO ALCALDE CEC…THOMAS O'BRIEN CORMACTHOMAS O'BRIEN CORMACMARTIN-ORTEGA SANZ ESTHERMARTIN-ORTEGA SANZ E…SAIZ FUENTES JAVIERSAIZ FUENTES JAVIERRAUL BELTRAN MONTERORAUL BELTRAN MONTEROBARGALLO BRANGULI FERRAN FERNANDOBARGALLO BRANGULI FE…BARGALLO BRANGULI FERRANBARGALLO BRANGULI FE…WARREN RODRIGUEZ JOHN BENJAMINWARREN RODRIGUEZ JOH…SCHEYBELER CATHERINE ELISABETH CECILIASCHEYBELER CATHERINE…CREMADES SCHULZ MARCOCREMADES SCHULZ MARCOCREMADES SCHULZ MIGUEL TEODOROCREMADES SCHULZ MIGU…LACUNZA OYARBIDE FRANCISCO JAVIERLACUNZA OYARBIDE FRA…

Identity matched by name · homonyms possible.