K.p.m.g

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
TSG INTERACTIVE SPAIN, SA, ANYERA INVERSIONES S.I.M.C.A.V.F. SA

Summary

K.p.m.g appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Auditor of TSG INTERACTIVE SPAIN, SA (Ceuta) since 29 July 2024. TSG INTERACTIVE SPAIN, SA is based in Ceuta and operates in Actividades de juegos de azar y apuestas (CNAE 9200) — Sociedad Anónima (SA), an active company, incorporated on 10 August 2021, share capital of €963,150. The earliest registered mandate dates from 25 October 2011, at ANYERA INVERSIONES S.I.M.C.A.V.F. SA; the most recent began on 29 July 2024. The companies are registered in Ceuta. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Cecilio Santiago Alcalde, Raul Beltran Montero, Cormac Thomas O'Brien and 1 other.

Offices held

Auditor

Commercial registries

Ceuta

Companies · current (1)

TSG INTERACTIVE SPAIN, SACurrent

Auditor since 29/07/2024

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Ceuta · Sociedad Anónima (SA) · incorporated 10/08/2021 · capital €963,150 · 22 BORME filings

Corporate purpose: La organización, comercialización y explotación de juegos de azar en los términos previstos en el artículo 13 de la Ley 13/2011 de regulación del juego. Quedan excluidas del objeto social todas aquellas actividades para cuyo ejercicio la…

A16799330 · Ceuta

Companies · former (1)

ANYERA INVERSIONES S.I.M.C.A.V.F. SAFormer

Former Auditor · from 25/10/2011 to 12/05/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Ceuta · Sociedad Anónima (SA) · 16 BORME filings

B51009181 · Ceuta

Timeline (3)

  1. 29/07/2024Appointed Auditor of TSG INTERACTIVE SPAIN, SA · Ceuta
  2. 12/05/2023Ceased as Auditor of ANYERA INVERSIONES S.I.M.C.A.V.F. SA · Ceuta
  3. 25/10/2011Appointed Auditor of ANYERA INVERSIONES S.I.M.C.A.V.F. SA · Ceuta

Co-directors (4)

TSG INTERACTIVE SPAIN, SA

Network map

6 nodes Person Company
k-p-m-gTSG INTERACTIVE SPAIN, SATSG INTERACTIVE SPAI…CECILIO SANTIAGO ALCALDECECILIO SANTIAGO ALC…RAUL BELTRAN MONTERORAUL BELTRAN MONTEROCORMAC THOMAS O'BRIENCORMAC THOMAS O'BRIENESTHER MARTIN-ORTEGA SANZESTHER MARTIN-ORTEGA…

Identity matched by name · homonyms possible.