Peco Gimenez Joaquin

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
HUMBEL LOTERIAS SL, CONSUMIBLES Y SERVICIOS DE IMPRESION CASTELLON SOCIEDAD LIMITADA

Summary

Peco Gimenez Joaquin appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of HUMBEL LOTERIAS SL (Valencia) since 28 October 2019. HUMBEL LOTERIAS SL is based in Xirivella and operates in Actividades de juegos de azar y apuestas (CNAE 9200) — Sociedad Limitada (SL), an active company, incorporated on 29 February 2012, share capital of €90,000. The earliest registered mandate dates from 30 April 2014, at CONSUMIBLES Y SERVICIOS DE IMPRESION CASTELLON SOCIEDAD LIMITADA; the most recent began on 28 October 2019. The offices held are Apoderado and Administrador Solidario. The companies are registered in Valencia and Castellón. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Goncalvez Fabiana Bernardo.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Valencia · Castellón

Companies · current (1)

Apoderado since 28/10/2019

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Xirivella · Sociedad Limitada (SL) · incorporated 29/02/2012 · capital €90,000 · 6 BORME filings

Corporate purpose: La comercialización y gestión de los juegos de Loterías y Apuestas del Estado -LAE-.

B98416381 · Valencia

Companies · former (1)

Former Administrador Solidario · from 30/04/2014 to 26/01/2022

Struck off · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados (CNAE 4741) · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · incorporated 15/10/2013 · capital €3,010 · 4 BORME filings

Corporate purpose: La compra, venta y reparación de máquinas y material de oficina, así como, la recogida, transporte y almacenamiento de residuos no peligrosos.

B12916425 · Castellón

Timeline (5)

  1. 26/01/2022Ceased as Administrador Solidario of CONSUMIBLES Y SERVICIOS DE IMPRESION CASTELLON SOCIEDAD LIMITADA · Castellón
  2. 20/01/2021Appointed Apoderado of HUMBEL LOTERIAS SL · Valencia
  3. 17/08/2020Ceased as Administrador Único of HUMBEL LOTERIAS SL · Valencia
  4. 28/10/2019Appointed Administrador Único of HUMBEL LOTERIAS SL · Valencia
  5. 30/04/2014Appointed Administrador Solidario of CONSUMIBLES Y SERVICIOS DE IMPRESION CASTELLON SOCIEDAD LIMITADA · Castellón

Co-directors (1)

Network map

3 nodes Person Company
peco-gimenez-joaquinHUMBEL LOTERIAS SLHUMBEL LOTERIAS SLGONCALVEZ FABIANA BERNARDOGONCALVEZ FABIANA BE…

Identity matched by name · homonyms possible.