Halle Jens

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
NOVOMATIC LATAM HOLDING SL, ADMIRAL GAMING ANDALUCIA SA, NOVOMATIC GAMING SPAIN SA, ADMIRAL SLOTS SA

Summary

Halle Jens appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 18 May 2011, at ADMIRAL GAMING ANDALUCIA SA; the most recent began on 24 April 2014. The offices held are Administrador Mancomunado and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Teuchmann Bernhard, Estalella Carvajal Jaime, Rodrigo Gomez Olga Maria and 1 other.

Offices held

Administrador MancomunadoAdministrador Único

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

NOVOMATIC LATAM HOLDING SLFormer

Former Administrador Mancomunado · from 24/04/2014 to 13/05/2015

Active · Alcalá de Henares · Sociedad Limitada (SL) · incorporated 21/11/2013 · capital €233,887 · 17 BORME filings

Corporate purpose: a) La gestión y administración de valores representativos de los fondos propios de todo tipo de entidades, cualquiera que sea el país de su residencia, mediante la correspondiente organización de medios materiales y personales. b) La…

B86851680 · Madrid

ADMIRAL GAMING ANDALUCIA SAFormer

Former Administrador Único · from 18/05/2011 to 04/03/2015

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Alcalá de Henares · Sociedad Anónima (SA) · capital €155,000 · 4 BORME filings

A91690149 · Madrid

NOVOMATIC GAMING SPAIN SAFormer

Former Administrador Único · from 23/05/2011 to 03/02/2015

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Alcalá de Henares · Sociedad Anónima (SA) · capital €19,775,000 · 52 BORME filings

A84889336 · Madrid

ADMIRAL SLOTS SAFormer

Former Administrador Único · from 23/05/2011 to 02/02/2015

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Alcalá de Henares · Sociedad Anónima (SA) · capital €1,699,445 · 42 BORME filings

Corporate purpose: LA FABRICACION Y/O EXPLOTACION DE MAQUINAS RECREATIVAS O DE AZAR Y/O SALONES, RECREATIVOS O DE JUEGO, Y /O CUALQUIER OTRA ACTIVIDAD QUE TENGA RELACION CON LAS RESEÑADAS ACTIVIDADES..

A84880624 · Madrid

Timeline (8)

  1. 13/05/2015Ceased as Administrador Mancomunado of NOVOMATIC LATAM HOLDING SL · Madrid
  2. 04/03/2015Ceased as Administrador Único of ADMIRAL GAMING ANDALUCIA SA · Madrid
  3. 03/02/2015Ceased as Administrador Único of NOVOMATIC GAMING SPAIN SA · Madrid
  4. 02/02/2015Ceased as Administrador Único of ADMIRAL SLOTS SA · Madrid
  5. 24/04/2014Appointed Administrador Mancomunado of NOVOMATIC LATAM HOLDING SL · Madrid
  6. 23/05/2011Appointed Administrador Único of ADMIRAL SLOTS SA · Madrid
  7. 23/05/2011Appointed Administrador Único of NOVOMATIC GAMING SPAIN SA · Madrid
  8. 18/05/2011Appointed Administrador Único of ADMIRAL GAMING ANDALUCIA SA · Madrid

Co-directors (4)

ADMIRAL SLOTS SA
NOVOMATIC GAMING SPAIN SA
NOVOMATIC LATAM HOLDING SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.