Lopez Santana Juan David
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- RECREATIVOS BABI SL, GRUPO VERABABY SL, PASABARES TARTESSOS SL, RECREATIVOS LOPEZ SANTANA SL, DECANOMATIC SL
Summary
Lopez Santana Juan David appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Solidario of RECREATIVOS BABI SL (Huelva) since 2 April 2019. RECREATIVOS BABI SL is based in San Bartolome de la Torre and operates in Actividades de juegos de azar y apuestas (CNAE 9200) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 13 July 2015, at GRUPO VERABABY SL; the most recent began on 17 December 2019. The offices held are Administrador Único, Administrador Solidario and Administrador Mancomunado. The companies are registered in Huelva and Almería. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Lopez Santana Jose Maria and Lopez Santana Carolina.
Offices held
Commercial registries
Huelva · Almería
Companies · current (1)
Administrador Solidario since 02/04/2019
Active · Actividades de juegos de azar y apuestas (CNAE 9200) · San Bartolome de la Torre · Sociedad Limitada (SL) · 5 BORME filings
B21028634 · Huelva
Companies · former (4)
Administrador Único since 13/07/2015 · no registry activity since 22/07/2015
Active · Sociedad Limitada (SL) · incorporated 25/04/2013 · capital €200,000 · 2 BORME filings
Corporate purpose: La hostelería y la explotación de máquinas recreativas.-
H20604 · Huelva
Former Administrador Único · from 17/12/2019 to 17/12/2019
Active · San Bartolome de la Torre · Sociedad Limitada (SL) · incorporated 11/04/2017 · capital €3,005 · 5 BORME filings
Corporate purpose: Servicios de comidas y bebidas. actividades de juegos de azar.
B21578497 · Huelva
Former Administrador Único · until 29/12/2016
Active · Huelva · Sociedad Limitada (SL) · 1 BORME filing
B21348974 · Huelva
Former Administrador Mancomunado · from 07/08/2015 to 02/12/2016
Liquidada · Actividades de juegos de azar y apuestas (CNAE 9200) · Vera · Sociedad Limitada (SL) · capital €391,000 · 10 BORME filings
B21525217 · Almería
Timeline (7)
- 02/04/2019Ceased as Administrador Único of RECREATIVOS BABI SL · Huelva
- 02/04/2019Appointed Administrador Solidario of RECREATIVOS BABI SL · Huelva
- 29/12/2016Ceased as Administrador Único of RECREATIVOS LOPEZ SANTANA SL · Huelva
- 02/12/2016Ceased as Administrador Mancomunado of DECANOMATIC SL · Almería
- 07/08/2015Ceased as Administrador Único of DECANOMATIC SL · Almería
- 07/08/2015Appointed Administrador Mancomunado of DECANOMATIC SL · Almería
- 13/07/2015Appointed Administrador Único of GRUPO VERABABY SL · Huelva
Co-directors (2)
- Lopez Santana Jose Maria · Administrador Único
- Lopez Santana Carolina · Administrador Único
- Lopez Santana Carolina · Administrador Solidario
Network map
Identity matched by name · homonyms possible.