Pichel Lamela Antonio

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CABO NAYA CORREDURIA DE SEGUROS SLL, LOTERIAS PADRON SL, BANCOFAR SA, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL

Summary

Pichel Lamela Antonio appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of LOTERIAS PADRON SL (A Coruña) since 8 September 2011, as well as in 1 other company. LOTERIAS PADRON SL is based in Rois and operates in Actividades de juegos de azar y apuestas (CNAE 9200) — Sociedad Limitada (SL), an active company, incorporated on 21 September 2011, share capital of €80,000. The earliest registered mandate dates from 29 November 2010, at CABO NAYA CORREDURIA DE SEGUROS SLL; the most recent began on 8 September 2011. The offices held are Administrador Solidario and Apoderado. The companies are registered in A Coruña and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Cabo Naya Maria-Esmeralda and Cabo Naya Julio.

Offices held

Administrador SolidarioApoderado

Commercial registries

A Coruña · Madrid

Companies · current (2)

CABO NAYA CORREDURIA DE SEGUROS SLLCurrent

Administrador Solidario since 29/11/2010

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Rois · Sociedad Limitada Laboral (SLL) · incorporated 13/12/2010 · capital €90,000 · 1 BORME filing

Corporate purpose: Correduría de seguros con sometimiento a la legislación vigente sobre mediación de seguros privados. Tramitación de siniestros con cargo a contratos no mediados por la sociedad. Servicios de carácter financiero a empresas y particulares.…

B70261128 · A Coruña

LOTERIAS PADRON SLCurrent

Administrador Solidario since 08/09/2011

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Rois · Sociedad Limitada (SL) · incorporated 21/09/2011 · capital €80,000 · 3 BORME filings

Corporate purpose: a- Expendedores oficiales de loterías, apuestas deportivas y otros juegos,incluidos en la red comercial de la Sociedad Estatal de Loterías y Apuestasdel Estado. b- Distribución y venta de cualesquiera otras loterías distintas de las anteriores.

B70304951 · A Coruña

Companies · former (2)

BANCOFAR SAFormer

Former Apoderado · until 16/06/2022

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 176 BORME filings

A45002599 · Madrid

GENERAL ELECTRIC MONEY FINANCIAL SERVICES SLFormer

Former Apoderado · from 12/07/2011 to 29/08/2013

Liquidada · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings

B08149007 · Madrid

Timeline (5)

  1. 16/06/2022Ceased as Apoderado of BANCOFAR SA · Madrid
  2. 29/08/2013Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  3. 08/09/2011Appointed Administrador Solidario of LOTERIAS PADRON SL · A Coruña
  4. 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  5. 29/11/2010Appointed Administrador Solidario of CABO NAYA CORREDURIA DE SEGUROS SLL · A Coruña

Co-directors (2)

CABO NAYA CORREDURIA DE SEGUROS SLL
LOTERIAS PADRON SL

Network map

5 nodes Person Company
pichel-lamela-antonioCABO NAYA CORREDURIA DE SEGUROS SLLCABO NAYA CORREDURIA…LOTERIAS PADRON SLLOTERIAS PADRON SLCABO NAYA MARIA-ESMERALDACABO NAYA MARIA-ESME…CABO NAYA JULIOCABO NAYA JULIO

Identity matched by name · homonyms possible.