Professional Bookkeping Services Sl

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
WMS GAMING SERVICES EUROPE SL, CAMBIUM NETWORKS LIMITED SUCURSAL EN ESPAÑA, AMPACET SPAIN HOLDING SL, PARC VALLES INVERSIONES INMOBILIARIAS SL, SCIDERM HISPANIA SL, WILLIAMS PETROLEOS ESPAÑA SL

Summary

Professional Bookkeping Services Sl appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Apoderado Solidario of WMS GAMING SERVICES EUROPE SL (Barcelona) since 23 March 2023, as well as in 1 other company. WMS GAMING SERVICES EUROPE SL is based in Rubi and operates in Actividades de producción cinematográfica y de vídeo (CNAE 5915) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 10 November 2011, at AMPACET SPAIN HOLDING SL; the most recent began on 23 March 2023. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Sebastien Eymard, Delgado Castro German and Ampacet Belgium Sprl.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Barcelona

Companies · current (2)

WMS GAMING SERVICES EUROPE SLCurrent

Apoderado Solidario since 23/03/2023

Active · Actividades de producción cinematográfica y de vídeo (CNAE 5915) · Rubi · Sociedad Limitada (SL) · 43 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE PRODUCCION DE IMAGEN Y SONIDO DE JUEGO EN VIVO RETRANSMITIDO EN DIRECTO,INCLUYENDO TODOS AQUELLOS REQUERIMIENTOS TECNICOS,MATERIALES Y HUMANOS NECESARIOS PARA ELLO.

B64962483 · Barcelona

CAMBIUM NETWORKS LIMITED SUCURSAL EN ESPAÑACurrent

Apoderado Solidario since 04/06/2014

Active · incorporated 30/04/2014 · 5 BORME filings

Corporate purpose: SUMINISTRAR O PROVEER SOLUCIONES INALAMBRICAS FIJAS DE BANDA ANCHA Y DE MICROONDA.

W8264406C · Barcelona

Companies · former (5)

AMPACET SPAIN HOLDING SLInactive

Apoderado since 10/11/2011 · no registry activity since 24/05/2017

Active · Sociedad Limitada (SL) · incorporated 16/06/2011 · capital €670,931 · 11 BORME filings

Corporate purpose: LA FABRICACION,COMPRAVENTA,DISTRIBUCION,IMPORTACION,EXPORTACION Y COMERCIALIZACION DE MATERIALES PLASTICOS,COLORES Y COLORANTES PLASTICOS Y PRODUCTOSO SUBPRODUCTOS QUE INTERVENGAN EN LA FABRICACION O COLORACION,ETC.

B411504 · Barcelona

PARC VALLES INVERSIONES INMOBILIARIAS SLFormer

Former Apoderado Solidario · from 07/05/2021 to 17/03/2026

Active · Barcelona · Sociedad Limitada (SL) · capital €503,048 · 42 BORME filings

B62536370 · Barcelona

SCIDERM HISPANIA SLFormer

Former Apoderado Solidario · from 29/01/2014 to 16/08/2017

Liquidada · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · incorporated 26/04/2012 · capital €3,000 · 8 BORME filings

Corporate purpose: REALIZACION DE ENSAYOS CLINICOS PARA TERCEROS DE CONFORMIDAD CON LA LEGISLACION DE CARACTER FARMACEUTICO REGULADORA DE LOS MISMOS Y ELLO TANTO A EFECTOS DE DESARROLLO DE MEDICAMENTOS COMO DE PRODUCTOS SANITARIOS.

B65803835 · Barcelona

WILLIAMS PETROLEOS ESPAÑA SLFormer

Former Apoderado · from 17/01/2012 to 14/01/2015

Liquidada · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

B62781364 · Barcelona

HEVIGE DISTRIBUCION SLFormer

Former Apoderado · from 24/04/2012 to 12/01/2015

Liquidada · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

B08916900 · Barcelona

Timeline (11)

  1. 17/03/2026Ceased as Apoderado Solidario of PARC VALLES INVERSIONES INMOBILIARIAS SL · Barcelona
  2. 23/03/2023Appointed Apoderado Solidario of WMS GAMING SERVICES EUROPE SL · Barcelona
  3. 07/05/2021Appointed Apoderado Solidario of PARC VALLES INVERSIONES INMOBILIARIAS SL · Barcelona
  4. 16/08/2017Ceased as Apoderado Solidario of SCIDERM HISPANIA SL · Barcelona
  5. 14/01/2015Ceased as Apoderado of WILLIAMS PETROLEOS ESPAÑA SL · Barcelona
  6. 12/01/2015Ceased as Apoderado of HEVIGE DISTRIBUCION SL · Barcelona
  7. 04/06/2014Appointed Apoderado Solidario of CAMBIUM NETWORKS LIMITED SUCURSAL EN ESPAÑA · Barcelona
  8. 29/01/2014Appointed Apoderado Solidario of SCIDERM HISPANIA SL · Barcelona
  9. 24/04/2012Appointed Apoderado of HEVIGE DISTRIBUCION SL · Barcelona
  10. 17/01/2012Appointed Apoderado of WILLIAMS PETROLEOS ESPAÑA SL · Barcelona
  11. 10/11/2011Appointed Apoderado of AMPACET SPAIN HOLDING SL · Barcelona

Co-directors (3)

PARC VALLES INVERSIONES INMOBILIARIAS SL
WMS GAMING SERVICES EUROPE SL
AMPACET SPAIN HOLDING SL

Network map

4 nodes Person Company
professional-bookkepi…WMS GAMING SERVICES EUROPE SLWMS GAMING SERVICES …CAMBIUM NETWORKS LIMITED SUCURSAL EN ESPAÑACAMBIUM NETWORKS LIM…DELGADO CASTRO GERMANDELGADO CASTRO GERMAN

Identity matched by name · homonyms possible.