Negueruela Jimenez Dionisio

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
NEGUERUELA XIMENEZ ASESORES, S.L, GOYA VICTORIA Y FORTUNA SL

Summary

Negueruela Jimenez Dionisio appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Solidario of GOYA VICTORIA Y FORTUNA SL (Madrid) since 31 May 2023, as well as in 1 other company. GOYA VICTORIA Y FORTUNA 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 7 June 2023, share capital of €3,000. The earliest registered mandate dates from 11 November 2015, at NEGUERUELA XIMENEZ ASESORES, S.L; the most recent began on 31 May 2023. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Palencia and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Gonzalez San Millan Maria Angeles, Ferreiro Barrios Jose Antonio and Negueruela Jimenez Diego.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Palencia · Madrid

Companies · current (2)

Administrador Único since 11/11/2015

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Palencia · Sociedades de responsabilidad limitada · incorporated 18/03/2015 · capital €3,000 · 4 BORME filings

Corporate purpose: La asesoria fiscal, laboral y juridica.

B34270652 · Palencia

Administrador Solidario since 31/05/2023

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Madrid · Sociedad Limitada (SL) · incorporated 07/06/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: La Sociedad tiene por objeto: Actividades de juegos de azar y apuestas (siendo esta su actividad principal. La Administración de Loterías, con la gestión, comercialización y explotación de todos los juegos y apuestas, presentes y/o…

B13843479 · Madrid

Timeline (2)

  1. 31/05/2023Appointed Administrador Solidario of GOYA VICTORIA Y FORTUNA SL · Madrid
  2. 11/11/2015Appointed Administrador Único of NEGUERUELA XIMENEZ ASESORES, S.L · Palencia

Co-directors (3)

GOYA VICTORIA Y FORTUNA SL

Network map

6 nodes Person Company
negueruela-jimenez-di…NEGUERUELA XIMENEZ ASESORES, S.LNEGUERUELA XIMENEZ A…GOYA VICTORIA Y FORTUNA SLGOYA VICTORIA Y FORT…GONZALEZ SAN MILLAN MARIA ANGELESGONZALEZ SAN MILLAN …FERREIRO BARRIOS JOSE ANTONIOFERREIRO BARRIOS JOS…NEGUERUELA JIMENEZ DIEGONEGUERUELA JIMENEZ D…

Identity matched by name · homonyms possible.