Morales Algaba Dionisia

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CREATING ILLUSIONS SL, MARINA TORRES 2000 SL

Summary

Morales Algaba Dionisia appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of CREATING ILLUSIONS SL (Madrid) since 20 May 2020. CREATING ILLUSIONS SL is based in Madrid and operates in Actividades de juegos de azar y apuestas (CNAE 9200) — Sociedad Limitada (SL), an active company, incorporated on 27 May 2020, share capital of €4,200. The earliest registered mandate dates from 31 October 2013, at MARINA TORRES 2000 SL; the most recent began on 20 May 2020. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Torres Marina Maria Jose and Cerezo Lopez Jose Carlos.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Madrid

Companies · current (1)

Administrador Solidario since 20/05/2020

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Madrid · Sociedad Limitada (SL) · incorporated 27/05/2020 · capital €4,200 · 1 BORME filing

Corporate purpose: Actividades de juego de azar y apuestas. Las actividades que constituyen el objeto social podrán ser desarrolladas por la sociedad, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones en…

B88636204 · Madrid

Companies · former (1)

Former Administrador Único · from 31/10/2013 to 24/05/2017

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 6 BORME filings

B81753154 · Madrid

Timeline (3)

  1. 20/05/2020Appointed Administrador Solidario of CREATING ILLUSIONS SL · Madrid
  2. 24/05/2017Ceased as Administrador Único of MARINA TORRES 2000 SL · Madrid
  3. 31/10/2013Appointed Administrador Único of MARINA TORRES 2000 SL · Madrid

Co-directors (2)

Network map

3 nodes Person Company
morales-algaba-dionis…CREATING ILLUSIONS SLCREATING ILLUSIONS SLCEREZO LOPEZ JOSE CARLOSCEREZO LOPEZ JOSE CA…

Identity matched by name · homonyms possible.