Mani Robert
Director · Spanish companies register · 13 companies
- Companies :
- 13 (8 current, 5 former)
- Linked companies :
- CARRERA ENTERTAINMENT CORPORATION SA, RACING SPAIN INTERNATIONAL SL, A. R. F. TRUST SL, BLUE SKY TELEVISION SL, MAJESTIC DE SEGURIDAD SL, GLOBAL TOTE BETTING SPAIN SL
Summary
Mani Robert appears in the Spanish commercial register as a director of 13 companies, 8 current and 5 former. Currently Administrador Único of RACING SPAIN INTERNATIONAL SL (Málaga) since 23 December 2009, as well as in 7 other companies. RACING SPAIN INTERNATIONAL SL is based in Estepona — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 2 February 2009, at EUROBETS INCORPORATION SL; the most recent began on 15 March 2010. The offices held are Administrador Único, Administrador Solidario, Presidente and Administrador Mancomunado. The companies are registered in Málaga, Las Palmas and Huelva. Of these 13 companies, 7 are still active and 6 have been struck off. The boards of these companies also include Thomas Ross-Leo, Greiner Tatjana, Alarcon Melendez Matilde and 5 others.
Offices held
Commercial registries
Málaga · Las Palmas · Huelva
Companies · current (8)
Administrador Único since 16/03/2009
Struck off · Mijas · Sociedad Anónima (SA) · 3 BORME filings
A92486273 · Málaga
Administrador Único since 23/12/2009
Struck off · Estepona · Sociedad Limitada (SL) · 3 BORME filings
B92958065 · Málaga
Administrador Único since 15/04/2009
Struck off · Casares · Sociedad Limitada (SL) · 2 BORME filings
B92226158 · Málaga
Administrador Único (in office)
Active · Casares · Sociedades de responsabilidad limitada
B92545045
Administrador Único (in office)
Active · Estepona · Sociedades de responsabilidad limitada
B29818317
Administrador Solidario (in office)
Active · Marbella · Sociedades de responsabilidad limitada
B92842046
Administrador Único since 08/05/2009
Active · Casares · Sociedad Anónima (SA) · 2 BORME filings
A92148196 · Málaga
Administrador Único (in office)
Active · Casares · Sociedades de responsabilidad limitada
B92502202
Companies · former (5)
Former Administrador Único · from 02/06/2009 to 19/11/2015
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Mijas · Sociedad Limitada (SL) · 2 BORME filings
B92173459 · Málaga
Former Administrador Único · until 10/05/2010
Struck off · Casares · Sociedad Limitada (SL) · 3 BORME filings
B92945864 · Málaga
Former Administrador Único · from 05/10/2009 to 29/03/2010
Struck off · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · incorporated 24/03/2009 · 3 BORME filings
A76027630 · Las Palmas
Former Presidente · from 15/03/2010 to 17/03/2010
Struck off · Sociedad Anónima (SA) · capital €9,181,284 · 10 BORME filings
A21303656 · Huelva
Former Administrador Mancomunado · from 02/02/2009 to 09/03/2010
Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Mijas · Sociedad Limitada (SL) · 3 BORME filings
B92628551 · Málaga
Timeline (14)
- 19/11/2015Ceased as Administrador Único of COLUMBUS COSTA DEL SOL SL · Málaga
- 12/11/2010Ceased as Presidente of CARRERA ENTERTAINMENT CORPORATION SA · Málaga
- 12/11/2010Appointed Administrador Único of CARRERA ENTERTAINMENT CORPORATION SA · Málaga
- 10/05/2010Ceased as Administrador Único of INVERSIONES LA PERLA DE CASARES SL · Málaga
- 29/03/2010Ceased as Administrador Único of WIN WORLDWIDE SPORT CANARIAS, SOCIEDAD ANONIMA · Las Palmas
- 17/03/2010Ceased as Presidente of E-QUINIELA SA · Huelva
- 09/03/2010Ceased as Administrador Mancomunado of EUROBETS INCORPORATION SL · Málaga
- 23/12/2009Appointed Administrador Único of RACING SPAIN INTERNATIONAL SL · Málaga
- 05/10/2009Appointed Administrador Único of WIN WORLDWIDE SPORT CANARIAS, SOCIEDAD ANONIMA · Las Palmas
- 02/06/2009Appointed Administrador Único of COLUMBUS COSTA DEL SOL SL · Málaga
- 08/05/2009Appointed Administrador Único of MAGESTIC LAND SA · Málaga
- 15/04/2009Appointed Administrador Único of A. R. F. TRUST SL · Málaga
- 02/02/2009Ceased as Administrador Único of EUROBETS INCORPORATION SL · Málaga
- 02/02/2009Appointed Administrador Mancomunado of EUROBETS INCORPORATION SL · Málaga
Co-directors (8)
- Thomas Ross-Leo · Administrador Único
- Greiner Tatjana · Administrador Único
- Alarcon Melendez Matilde · Secretario no Consejero
- Instance Andrew Edward · Consejero Delegado Solidario
- Instance David John · Consejero
- Instance Simon David · Consejero Delegado Solidario
- Chahbazian Anne · Administrador Único
- Walker George Alfred · Administrador Solidario
Network map
Identity matched by name · homonyms possible.