Parsons John Richard

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
AHEARTFULOFGAMES SL, OUTRIGHT GAMES SL, CYBERLAKE GROUP SL

Summary

Parsons John Richard appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 18 October 2022, at CYBERLAKE GROUP SL; the most recent began on 28 October 2022. The offices held are Secretario and Administrador Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Rodriguez Melendez Fernando.

Offices held

SecretarioAdministrador Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

AHEARTFULOFGAMES SLFormer

Former Secretario · from 28/10/2022 to 24/04/2024

Secretario

Baja · Edición de videojuegos (CNAE 5821) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · incorporated 01/04/2014 · capital €3,100 · 13 BORME filings

Corporate purpose: Edición de videojuegos. Diseño y desarrollo de programas informáticos; Comercialización de programas informáticos a través de tiendas online; Promoción de programas informáticos; Desarrollo de sistemas, aplicaciones y tratamientos, venta de elementos e implementos informáticos;

B86983228 · Madrid

OUTRIGHT GAMES SLFormer

Former Administrador Solidario · from 20/10/2022 to 08/04/2024

Apoderado Mancomunado

Active · Edición de videojuegos (CNAE 5821) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · incorporated 11/12/2020 · capital €3,000 · 13 BORME filings

Corporate purpose: La producción, marketing, testen y distribución de videojuegos.

B02801231 · Madrid

CYBERLAKE GROUP SLFormer

Former Secretario · from 18/10/2022 to 03/04/2024

Secretario

Active · Edición de videojuegos (CNAE 5821) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · incorporated 16/04/2020 · capital €3,010 · 10 BORME filings

Corporate purpose: Edición de videojuegos.

B88627096 · Madrid

Timeline (7)

  1. 24/04/2024Ceased as Consejero of AHEARTFULOFGAMES SL · Madrid
  2. 08/04/2024Ceased as Administrador Solidario of OUTRIGHT GAMES SL · Madrid
  3. 03/04/2024Ceased as Consejero of CYBERLAKE GROUP SL · Madrid
  4. 24/04/2023Appointed Administrador Solidario of OUTRIGHT GAMES SL · Madrid
  5. 28/10/2022Appointed Consejero of AHEARTFULOFGAMES SL · Madrid
  6. 20/10/2022Appointed Apoderado Solidario of OUTRIGHT GAMES SL · Madrid
  7. 18/10/2022Appointed Consejero of CYBERLAKE GROUP SL · Madrid

Co-directors (1)

CYBERLAKE GROUP SL
OUTRIGHT GAMES SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.