Letemendia Perez de Eulate Lander Miren
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- CASINO PLAYA DE PALMA SA, CASINO DE MALLORCA SA, CALAXADA SL, CASINO KONSULT REVOSTINEY SL, ALCIONE SL
Summary
Letemendia Perez de Eulate Lander Miren appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of CASINO PLAYA DE PALMA SA (Illes Balears) since 25 April 2013. CASINO PLAYA DE PALMA SA is based in Palma — Sociedad Anónima (SA), an active company, incorporated on 3 May 2013. The earliest registered mandate dates from 23 August 2011, at ALCIONE SL; the most recent began on 25 April 2013. The companies are registered in Illes Balears. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Gonzalez Fuentes Alfredo, Gonzalez Fuentes Jose Alfredo, Salva Martin Antonio and 7 others.
Offices held
Commercial registries
Illes Balears
Companies · current (1)
Consejero since 25/04/2013
Active · Palma · Sociedad Anónima (SA) · incorporated 03/05/2013 · 6 BORME filings
Corporate purpose: La explotación de un Casino de Juego así como de las instalaciones y servicios complementarios o accesorios relacionados con el mismo.
A57805392 · Illes Balears
Companies · former (4)
Former Consejero · from 30/01/2012 to 27/01/2017
Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Palma · Sociedad Anónima (SA) · 42 BORME filings
A07058753 · Illes Balears
Former Consejero · from 31/01/2012 to 18/11/2014
Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Calvià · Sociedad Limitada (SL) · 9 BORME filings
B07911811 · Illes Balears
Former Consejero · from 31/08/2011 to 18/11/2014
Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Calvià · Sociedad Limitada (SL) · 6 BORME filings
B57537912 · Illes Balears
Former Consejero · from 23/08/2011 to 17/11/2014
Struck off · Establecimientos de bebidas (CNAE 5630) · Calvià · Sociedad Limitada (SL) · 15 BORME filings
B07177637 · Illes Balears
Timeline (9)
- 27/01/2017Ceased as Consejero of CASINO DE MALLORCA SA · Illes Balears
- 18/11/2014Ceased as Consejero of CALAXADA SL · Illes Balears
- 18/11/2014Ceased as Consejero of CASINO KONSULT REVOSTINEY SL · Illes Balears
- 17/11/2014Ceased as Consejero of ALCIONE SL · Illes Balears
- 25/04/2013Appointed Consejero of CASINO PLAYA DE PALMA SA · Illes Balears
- 31/01/2012Appointed Consejero of CALAXADA SL · Illes Balears
- 30/01/2012Appointed Consejero of CASINO DE MALLORCA SA · Illes Balears
- 31/08/2011Appointed Consejero of CASINO KONSULT REVOSTINEY SL · Illes Balears
- 23/08/2011Appointed Consejero of ALCIONE SL · Illes Balears
Co-directors (10)
- Gonzalez Fuentes Alfredo · Vicepresidente
- Gonzalez Fuentes Jose Alfredo · Consejero
- Salva Martin Antonio · Secretario no Consejero
- Feijoo Cebrian Francisco Isaac · Vicesecretario no Consejero
- Ezponda Osuz Maria Isabel · Consejero
- Gonzalez Fuentes Jose · Consejero Delegado
- Alomar Columbram Guillermo · Consejero
- Salva Martin Antonio · Consejero
- Ortiz-Cañavate Lopez Miguel · Consejero
- Ezponda Usoz Maria Isabel · Consejero
- Ortega Villalba Victoriano Pedro · Consejero
Network map
Identity matched by name · homonyms possible.