Dominguez Llorente Ana Belen

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
CAKIWIN SL, NOVOJUEGOS SA, FERROJUEGOS SA, WESTALJU SA, INMOBILIARIA ANFER SA ANTONIO FERNANDEZ

Summary

Dominguez Llorente Ana Belen appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of CAKIWIN SL (Madrid) since 21 August 2018. CAKIWIN SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €2,403,000. The earliest registered mandate dates from 4 November 2014, at INMOBILIARIA ANFER SA ANTONIO FERNANDEZ; the most recent began on 25 March 2022. The companies are registered in Madrid and Salamanca. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Garcia Fernandez Juan Carlos and Gonzalez Deltell David.

Offices held

Apoderado

Commercial registries

Madrid · Salamanca

Companies · current (1)

CAKIWIN SLCurrent

Apoderado since 21/08/2018

Active · Madrid · Sociedad Limitada (SL) · capital €2,403,000 · 29 BORME filings

A78481488 · Madrid

Companies · former (4)

Former Apoderado · from 25/03/2022 to 13/05/2026

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Madrid · Sociedad Anónima (SA) · capital €61,304 · 22 BORME filings

A28718575 · Madrid

Former Apoderado · from 02/12/2019 to 20/04/2023

Liquidada · Actividades de juegos de azar y apuestas (CNAE 9200) · Madrid · Sociedad Anónima (SA) · 31 BORME filings

A81478133 · Madrid

Former Apoderado · from 02/04/2018 to 31/01/2022

Liquidada · Actividades de juegos de azar y apuestas (CNAE 9200) · Madrid · Sociedad Anónima (SA) · 10 BORME filings

Corporate purpose: El asesoramiento, el apoyo logístico en la organización y gestión de salas de bingo, máquinas recreativas y de azar, salones de juego y casinos, o cualquier otra actividad que sea anexa o complementaria de aquellas, así como la explotación…

A83825653 · Madrid

Former Apoderado · from 04/11/2014 to 09/09/2016

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sociedad Anónima (SA) · 6 BORME filings

A37003233 · Salamanca

Timeline (9)

  1. 13/05/2026Ceased as Apoderado of NOVOJUEGOS SA · Madrid
  2. 20/04/2023Ceased as Apoderado of FERROJUEGOS SA · Madrid
  3. 25/03/2022Appointed Apoderado of NOVOJUEGOS SA · Madrid
  4. 31/01/2022Ceased as Apoderado of WESTALJU SA · Madrid
  5. 02/12/2019Appointed Apoderado of FERROJUEGOS SA · Madrid
  6. 21/08/2018Appointed Apoderado of CAKIWIN SL · Madrid
  7. 02/04/2018Appointed Apoderado of WESTALJU SA · Madrid
  8. 09/09/2016Ceased as Apoderado of INMOBILIARIA ANFER SA ANTONIO FERNANDEZ · Salamanca
  9. 04/11/2014Appointed Apoderado of INMOBILIARIA ANFER SA ANTONIO FERNANDEZ · Salamanca

Co-directors (2)

NOVOJUEGOS SA

Network map

3 nodes Person Company
dominguez-llorente-an…CAKIWIN SLCAKIWIN SLGARCIA FERNANDEZ JUAN CARLOSGARCIA FERNANDEZ JUA…

Identity matched by name · homonyms possible.