Junquera Temprano Juan

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
CLUB PRIVE ZEUS TELECOM SL, CODERE NEWCO SA, CODERE SA EN LIQUIDACION, S.M.E. INSTITUTO NACIONAL DE CIBERSEGURIDAD DE ESPAÑA M.P. SA, HISDESAT SERVICIOS ESTRATEGICOS SA

Summary

Junquera Temprano Juan appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Solidario of CLUB PRIVE ZEUS TELECOM SL (Madrid) since 10 September 2013. CLUB PRIVE ZEUS TELECOM SL is based in Madrid and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedad Limitada (SL), an active company, incorporated on 20 September 2013, share capital of €3,006. The earliest registered mandate dates from 6 July 2009, at HISDESAT SERVICIOS ESTRATEGICOS SA; the most recent began on 27 April 2016. The offices held are Administrador Solidario, Consejero, Consejero Independiente and Presidente. The companies are registered in Madrid and León. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Quintana Daimiel Alberto, Ruiz Vazquez Andres- Jesus, Hernando Vera Antonio and 20 others.

Offices held

Administrador SolidarioConsejeroConsejero IndependientePresidente

Commercial registries

Madrid · León

Companies · current (1)

Administrador Solidario since 10/09/2013

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 20/09/2013 · capital €3,006 · 1 BORME filing

Corporate purpose: La prestación de servicios de telefonía móvil y comercialización de servicios de lujo.

B86802378 · Madrid

Companies · former (4)

Former Consejero · from 27/04/2016 to 22/08/2016

Struck off · Actividades de juegos de azar y apuestas (CNAE 9200) · Alcobendas · Sociedad Anónima (SA) · incorporated 22/04/2016 · capital €60,000 · 59 BORME filings

Corporate purpose: EL DESARROLLO DE ACTIVIDADES DE INVERSION Y REINVERSION EN LOS SECTORES INMOBILIARIOS, DE SERVICIOS DE HOSTELERIA, MAQUINAS RECREATIVAS Y DE AZAR, CASINOS, BINGOS Y OTRAS ACTIVIDADES DE JUEGO LICITO.

A87172003 · Madrid

Former Consejero Independiente · from 19/06/2012 to 04/07/2016

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Alcobendas · Sociedad Anónima (SA) · capital €59,269,163 · 80 BORME filings

A82110453 · Madrid

Former Presidente · from 01/07/2011 to 15/03/2012

Consejero

Active · Leon · Sociedad Anónima (SA) · capital €4,000,000 · 112 BORME filings

A24530735 · León

Former Consejero · from 06/07/2009 to 14/12/2010

Active · Telecomunicaciones por cable (CNAE 6110) · Madrid · Sociedad Anónima (SA) · 76 BORME filings

A83048363 · Madrid

Timeline (9)

  1. 22/08/2016Ceased as Consejero of CODERE NEWCO SA · Madrid
  2. 04/07/2016Ceased as Consejero Independiente of CODERE SA EN LIQUIDACION · Madrid
  3. 27/04/2016Appointed Consejero of CODERE NEWCO SA · Madrid
  4. 10/09/2013Appointed Administrador Solidario of CLUB PRIVE ZEUS TELECOM SL · Madrid
  5. 19/06/2012Appointed Consejero Independiente of CODERE SA EN LIQUIDACION · Madrid
  6. 15/03/2012Ceased as Presidente of S.M.E. INSTITUTO NACIONAL DE CIBERSEGURIDAD DE ESPAÑA M.P. SA · León
  7. 01/07/2011Appointed Presidente of S.M.E. INSTITUTO NACIONAL DE CIBERSEGURIDAD DE ESPAÑA M.P. SA · León
  8. 14/12/2010Ceased as Consejero of HISDESAT SERVICIOS ESTRATEGICOS SA · Madrid
  9. 06/07/2009Appointed Consejero of HISDESAT SERVICIOS ESTRATEGICOS SA · Madrid

Co-directors (23)

Network map

4 nodes Person Company
junquera-temprano-juanCLUB PRIVE ZEUS TELECOM SLCLUB PRIVE ZEUS TELE…ALEDO COY RAULALEDO COY RAULMAGRANER BALAGUER ANTONIO FRANCISCOMAGRANER BALAGUER AN…

Identity matched by name · homonyms possible.