Morales Perez Sofia

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
DELUXE PYRAMID ALMERIA SL, NALEDI SUN MORROCO SOCIEDAD LIMITADA

Summary

Morales Perez Sofia appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of DELUXE PYRAMID ALMERIA SL (Almería) since 3 February 2014. DELUXE PYRAMID ALMERIA SL is based in Almería and operates in Actividades de juegos de azar y apuestas (CNAE 9200) — Sociedad Limitada (SL), an active company, incorporated on 12 February 2014, share capital of €12,000. The earliest registered mandate dates from 3 February 2014, at DELUXE PYRAMID ALMERIA SL; the most recent began on 14 September 2018. The companies are registered in Almería. The boards of these companies also include Molina Baños Evaristo Francisco.

Offices held

Administrador Único

Commercial registries

Almería

Companies · current (1)

DELUXE PYRAMID ALMERIA SLCurrent

Administrador Único since 03/02/2014

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Almería · Sociedad Limitada (SL) · incorporated 12/02/2014 · capital €12,000 · 5 BORME filings

Corporate purpose: La explotación de todos los juegos y apuestas de la Comunidad Autónoma Andaluza y la explotación y mantenimiento de máquinas recreativas tipo A o puramente recreativas, tipo b, que a su vez se clasifican en tipo B.1 o recreativas con…

B04783932 · Almería

Companies · former (1)

NALEDI SUN MORROCO SOCIEDAD LIMITADAFormer

Former Administrador Único · from 14/09/2018 to 24/04/2019

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Almería · Sociedad Limitada (SL) · incorporated 24/09/2018 · capital €138,100 · 6 BORME filings

Corporate purpose: Actividades de juegos de azar y apuestas.

B04890513 · Almería

Timeline (5)

  1. 29/04/2021Appointed Administrador Único of DELUXE PYRAMID ALMERIA SL · Almería
  2. 24/04/2019Ceased as Administrador Único of NALEDI SUN MORROCO SOCIEDAD LIMITADA · Almería
  3. 14/09/2018Appointed Administrador Único of NALEDI SUN MORROCO SOCIEDAD LIMITADA · Almería
  4. 26/07/2017Ceased as Administrador Único of DELUXE PYRAMID ALMERIA SL · Almería
  5. 03/02/2014Appointed Administrador Único of DELUXE PYRAMID ALMERIA SL · Almería

Co-directors (1)

NALEDI SUN MORROCO SOCIEDAD LIMITADA

Network map

2 nodes Person Company
morales-perez-sofiaDELUXE PYRAMID ALMERIA SLDELUXE PYRAMID ALMER…

Identity matched by name · homonyms possible.