Ballester Aviles Javier Jose

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CASINO BARCELONA INTERACTIVO, SA, CASINO BARCELONA INTERACTIVO SA

Summary

Ballester Aviles Javier Jose appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of CASINO BARCELONA INTERACTIVO, SA (Ceuta) since 22 November 2019. CASINO BARCELONA INTERACTIVO, SA is based in Ceuta and operates in Actividades de juegos de azar y apuestas (CNAE 9200) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 2 January 2019, at CASINO BARCELONA INTERACTIVO SA; the most recent began on 22 November 2019. The offices held are Apoderado Solidario and Consejero. The companies are registered in Barcelona and Ceuta. The boards of these companies also include Barzano Abad Maria Dolores, Suque Mateu Isabel, Suque Mateu Javier and 4 others.

Offices held

Apoderado SolidarioConsejero

Commercial registries

Barcelona · Ceuta

Companies · current (1)

Consejero since 22/11/2019

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Ceuta · Sociedad Anónima (SA) · 24 BORME filings

A65661886 · Ceuta

Companies · former (1)

Apoderado Solidario since 02/01/2019 · no registry activity since 11/01/2019

Active · Sociedad Anónima (SA) · incorporated 24/10/2011 · capital €1,000,000 · 17 BORME filings

Corporate purpose: LA ORGANIZACION,COMERCIALIZACION Y EXPLOTACION DE JUEGOS.

B414735 · Barcelona

Timeline (4)

  1. 22/11/2022Appointed Apoderado Solidario of CASINO BARCELONA INTERACTIVO, SA · Ceuta
  2. 01/04/2020Appointed Apoderado of CASINO BARCELONA INTERACTIVO, SA · Ceuta
  3. 22/11/2019Appointed Consejero of CASINO BARCELONA INTERACTIVO, SA · Ceuta
  4. 02/01/2019Appointed Apoderado Solidario of CASINO BARCELONA INTERACTIVO SA · Barcelona

Co-directors (7)

Network map

6 nodes Person Company
ballester-aviles-javi…CASINO BARCELONA INTERACTIVO, SACASINO BARCELONA INT…BARZANO ABAD MARIA DOLORESBARZANO ABAD MARIA D…CARRASCO BRUGADA JAVIERCARRASCO BRUGADA JAV…GARCIA SELVA CARLOSGARCIA SELVA CARLOSROIG MORENO JOSE MARIAROIG MORENO JOSE MAR…

Identity matched by name · homonyms possible.