Lavelle Timothy
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- CODERE SA EN LIQUIDACION, CODERE NEWCO SA
Summary
Lavelle Timothy appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of CODERE SA EN LIQUIDACION (Madrid) since 4 July 2016. CODERE SA EN LIQUIDACION is based in Alcobendas and operates in Actividades de juegos de azar y apuestas (CNAE 9200) — Sociedad Anónima (SA), an active company, share capital of €59,269,163. The earliest registered mandate dates from 4 July 2016, at CODERE SA EN LIQUIDACION; the most recent began on 22 August 2016. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Turner Matthew.
Offices held
Commercial registries
Madrid
Companies · current (1)
Consejero since 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
Companies · former (1)
Former Consejero · from 22/08/2016 to 24/05/2024
Struck off · Actividades de juegos de azar y apuestas (CNAE 9200) · Alcobendas · Sociedad Anónima (SA) · incorporated 22/04/2016 · capital €60,000 · 56 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
Timeline (3)
- 24/05/2024Ceased as Consejero of CODERE NEWCO SA · Madrid
- 22/08/2016Appointed Consejero of CODERE NEWCO SA · Madrid
- 04/07/2016Appointed Consejero of CODERE SA EN LIQUIDACION · Madrid
Co-directors (1)
- Turner Matthew · Consejero Independiente
Network map
Identity matched by name · homonyms possible.