Hernandez Yanexy Davalos

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
SALA BR FUENGIROLA SL, COSTAMATIC SLOTS SL, CROWN CASINO SL

Summary

Hernandez Yanexy Davalos appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of SALA BR FUENGIROLA SL (Málaga) since 19 April 2011, as well as in 1 other company. SALA BR FUENGIROLA SL is based in Fuengirola — Sociedad Limitada (SL), a company struck off the register, incorporated on 31 March 2011, share capital of €3,012. The earliest registered mandate dates from 2 February 2011, at COSTAMATIC SLOTS SL; the most recent began on 28 July 2016. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Málaga. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Popescu Nicoleta Iuliana.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Málaga

Companies · current (2)

Administrador Único since 19/04/2011

Struck off · Fuengirola · Sociedad Limitada (SL) · incorporated 31/03/2011 · capital €3,012 · 2 BORME filings

Corporate purpose: LA EXPLOTACION DE JUEGOS Y APUESTAS, Y ESPECIFICAMENTE, LA EXPLOTACION DE MAQUINAS O APARATOS Y DE SALONES RECREATIVOS Y DE JUEGO DE LOS REGULADOS POR EL REGLAMENTO DE LA COMUNIDAD AUTONOMA ANDALUZA.-

B93122646 · Málaga

Administrador Único since 02/02/2011

Struck off · Benalmádena · Sociedad Limitada (SL) · incorporated 21/01/2011 · capital €3,010 · 2 BORME filings

Corporate purpose: La explotación de juegos y apuestas, y específicamente, la explotación de máquinas o aparatos y de salones recreativos y de juego de los regulados por el reglamento de la Comunidad Autónoma Andaluza.

B93107795 · Málaga

Companies · former (1)

Former Administrador Solidario · from 28/07/2016 to 13/01/2017

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Málaga · Sociedad Limitada (SL) · incorporated 15/06/2016 · capital €3,000 · 4 BORME filings

Corporate purpose: La explotación de juegos y apuestas, y específicamente la explotación de maquinas o aparatos y de salones recreativos y de juego, de los regulados por el Reglamento de la Comunidad Autónoma Andaluza.

B93489649 · Málaga

Timeline (4)

  1. 13/01/2017Ceased as Administrador Solidario of CROWN CASINO SL · Málaga
  2. 28/07/2016Appointed Administrador Solidario of CROWN CASINO SL · Málaga
  3. 19/04/2011Appointed Administrador Único of SALA BR FUENGIROLA SL · Málaga
  4. 02/02/2011Appointed Administrador Único of COSTAMATIC SLOTS SL · Málaga

Co-directors (1)

Network map

3 nodes Person Company
hernandez-yanexy-dava…SALA BR FUENGIROLA SLSALA BR FUENGIROLA SLCOSTAMATIC SLOTS SLCOSTAMATIC SLOTS SL

Identity matched by name · homonyms possible.