Iniesta Cepeda Raquel
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- INICE GESTION SL, CARTERA INICE SICAV SA
Summary
Iniesta Cepeda Raquel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of INICE GESTION SL (Madrid) since 24 April 2014. INICE GESTION SL is based in Madrid and operates in Actividades de juegos de azar y apuestas (CNAE 9200) — Sociedad Limitada (SL), an active company, incorporated on 6 May 2014, share capital of €50,000. The earliest registered mandate dates from 24 April 2014, at INICE GESTION SL; the most recent began on 28 September 2016. The offices held are Administrador Único and Liquidador. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Único since 24/04/2014
Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Madrid · Sociedad Limitada (SL) · incorporated 06/05/2014 · capital €50,000 · 1 BORME filing
Corporate purpose: La comercialización de juegos, apuestas, loterías y otras actividades, gestionadas y patrocinadas por Loterías y Apuestas del Estado (SELAE), así como con la comercialización de otros juegos, apuestas, loterías y otras actividades, en…
B86968211 · Madrid
Companies · former (1)
Former Liquidador · from 28/09/2016 to 20/12/2022
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings
A83736538 · Madrid
Timeline (4)
- 20/12/2022Ceased as Consejero of CARTERA INICE SICAV SA · Madrid
- 22/02/2019Appointed Secretario of CARTERA INICE SICAV SA · Madrid
- 28/09/2016Appointed Consejero of CARTERA INICE SICAV SA · Madrid
- 24/04/2014Appointed Administrador Único of INICE GESTION SL · Madrid
Network map
Identity matched by name · homonyms possible.