Joan Antoni Sanchez Ansio

Director · Spanish companies register · 15 companies

Companies :: 15 (6 current, 9 former)
Linked companies :: CASINO MARBELLA INTERACTIVE, S.A, SPORTIUM APUESTAS DIGITAL, S.A, SPACE GO GAME STUDIO S.L, CIRSA INTERNATIONAL BUSINESS CORPORATION SL, INTERNATIONAL MEX BUSINESS S.L, INVESTMENTS & SECURITIES IBERICA S.A

Summary

Joan Antoni Sanchez Ansio appears in the Spanish commercial register as a director of 15 companies, 6 current and 9 former. Currently Apoderado Solidario of CASINO MARBELLA INTERACTIVE, S.A (Ceuta) since 20 March 2025, as well as in 5 other companies. CASINO MARBELLA INTERACTIVE, S.A is based in Ceuta and operates in Actividades de juegos de azar y apuestas (CNAE 9200) — an active company. The earliest registered mandate dates from 21 January 2010, at RED DE BINGOS ANDALUCES AIE; the most recent began on 20 March 2025. The offices held are Apoderado Solidario and Apoderado. The companies are registered across 5 different registries. Of these 15 companies, 13 are still active and 2 have been struck off. The boards of these companies also include Lao Gorina Maria Ester, Lao Gorina Manuel, Lao Hernandez Manuel and 15 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Ceuta · Barcelona · Madrid · Pontevedra · Sevilla

Companies · current (6)

CASINO MARBELLA INTERACTIVE, S.ACurrent

Apoderado Solidario since 20/03/2025

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Ceuta · 22 BORME filings

A86342805 · Ceuta

SPORTIUM APUESTAS DIGITAL, S.ACurrent

Apoderado Solidario since 20/03/2025

Active · Ceuta · 30 BORME filings

A65640252 · Ceuta

SPACE GO GAME STUDIO S.LCurrent

Apoderado Solidario since 21/05/2021

Active · Terrassa · Sociedades de responsabilidad limitada · capital €220,732 · 16 BORME filings

B57715054 · Barcelona

CIRSA INTERNATIONAL BUSINESS CORPORATION SLCurrent

Apoderado since 04/09/2018

Active · Sociedad Limitada (SL) · 16 BORME filings

M675552 · Madrid

INTERNATIONAL MEX BUSINESS S.LCurrent

Apoderado Solidario since 15/06/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Terrassa · Sociedades de responsabilidad limitada · capital €10,673,100 · 12 BORME filings

Corporate purpose: LA COMPRA,TENENCIA,SUSCRIPCION,GESTION,ADMINISTRACION,PERMUTA Y VENTA DE VALORES MOBILIARIOS,ENTRE ELLOS,A MODO ENUNCIATIVO Y NO EXCLUYENTE,TODA CLASE DE ACCIONES,OBLIGACIONES,BONOS O CUALQUIER OTRO SIGNO REPRESENTATIVO...

B84159755 · Barcelona

INVESTMENTS & SECURITIES IBERICA S.ACurrent

Apoderado since 25/09/2012

Active · Actividades de las sociedades holding (CNAE 6420) · Terrassa · Sociedades anónimas · incorporated 15/05/2012 · 27 BORME filings

A65842312 · Barcelona

Companies · former (9)

CASINO DE LA TOJA SAFormer

Former Apoderado Solidario · until 14/10/2020

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Grove, O · Sociedad Anónima (SA) · capital €3,000,000 · 37 BORME filings

A36010544 · Pontevedra

RED DE BINGOS ANDALUCES AIEFormer

Former Apoderado · from 21/01/2010 to 24/01/2020

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Agrupación de Interés Económico (AIE) · capital €4,500 · 21 BORME filings

V91281683 · Sevilla

HALKKON LEISURE & ENTERTAINMENT S.AFormer

Former Apoderado · until 14/11/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Sant Cugat del Valles · Sociedades anónimas · capital €39,387,900 · 52 BORME filings

A78769692 · Barcelona

NORTIA CAPITAL INVESTMENT HOLDING S.LFormer

Former Apoderado · until 09/05/2019

Active · capital €46,961,150 · 51 BORME filings

Corporate purpose: PROMOCIONAR,ADQUIRIR,TRANSMITIR,ENAJENAR,URBANIZAR,DIVIDIR Y PARCELAR TODA CLASE DE INMUEBLES,TERRENOS Y FINCAS RUSTICAS Y URBANAS,ASI COMO CONSTRUIR Y EXPLOTAR TALES BIENES,BIEN SEA DIRECTAMENTE,MEDIANTE ARRIENDO NO ...

B1070 · Barcelona

BINGAMES SLFormer

Former Apoderado · until 29/03/2019

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sant Cugat del Valles · Sociedad Limitada (SL) · 25 BORME filings

B60977378 · Barcelona

HOTEL TERRASSA DON CANDIDO S.AFormer

Former Apoderado · until 28/03/2019

Active · 45 BORME filings

B80158 · Barcelona

GALACTIC GAMES SLFormer

Former Apoderado · until 28/03/2019

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Sant Cugat del Valles · Sociedad Limitada (SL) · 20 BORME filings

B61745816 · Barcelona

EXECUTIVE AIRLINES SLFormer

Former Apoderado · until 26/02/2016

Active · Sociedad Limitada (SL) · capital €3,490,000 · 30 BORME filings

B205941 · Barcelona

CAKIWIN SLFormer

Former Apoderado Solidario · until 28/03/2014

Active · Madrid · Sociedad Limitada (SL) · capital €2,403,000 · 28 BORME filings

A78481488 · Madrid

Timeline (17)

20/03/2025Appointed Apoderado Solidario of SPORTIUM APUESTAS DIGITAL, S.A · Ceuta
20/03/2025Appointed Apoderado Solidario of CASINO MARBELLA INTERACTIVE, S.A · Ceuta
21/05/2021Appointed Apoderado Solidario of SPACE GO GAME STUDIO S.L · Barcelona
14/10/2020Ceased as Apoderado Solidario of CASINO DE LA TOJA SA · Pontevedra
24/01/2020Ceased as Apoderado of RED DE BINGOS ANDALUCES AIE · Sevilla
14/11/2019Ceased as Apoderado of HALKKON LEISURE & ENTERTAINMENT S.A · Barcelona
09/05/2019Ceased as Apoderado of NORTIA CAPITAL INVESTMENT HOLDING S.L · Barcelona
29/03/2019Ceased as Apoderado of BINGAMES SL · Barcelona
28/03/2019Ceased as Apoderado of GALACTIC GAMES SL · Barcelona
28/03/2019Ceased as Apoderado of HOTEL TERRASSA DON CANDIDO S.A · Barcelona
07/09/2018Appointed Apoderado of CIRSA INTERNATIONAL BUSINESS CORPORATION SL · Madrid
04/09/2018Appointed Apoderado Solidario of CIRSA INTERNATIONAL BUSINESS CORPORATION SL · Madrid
15/06/2018Appointed Apoderado Solidario of INTERNATIONAL MEX BUSINESS S.L · Barcelona
26/02/2016Ceased as Apoderado of EXECUTIVE AIRLINES SL · Barcelona
28/03/2014Ceased as Apoderado Solidario of CAKIWIN SL · Madrid
25/09/2012Appointed Apoderado of INVESTMENTS & SECURITIES IBERICA S.A · Barcelona
21/01/2010Appointed Apoderado of RED DE BINGOS ANDALUCES AIE · Sevilla