Riquelme Montes Daniel
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- RIKMO SERVICIOS INFORMATICOS SL, MINISTERIO DE LA SUERTE SL
Summary
Riquelme Montes Daniel appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Administrador Único and Liquidador. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Riquelme Gomez Esteban.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Administrador Único · until 18/03/2025
Active · Alcobendas · Sociedad Limitada (SL) · 2 BORME filings
B85456499 · Madrid
Former Liquidador · from 20/10/2015 to 19/07/2023
Liquidada · Actividades de juegos de azar y apuestas (CNAE 9200) · San Sebastián de los Reyes · Sociedad Limitada (SL) · incorporated 28/10/2015 · capital €3,000 · 2 BORME filings
Corporate purpose: La gestión y explotación, de establecimientos dedicados a las actividades de juegos de azar y apuestas. Dichas actividades podrán ser desarrolladas directa o indirectamente mediante la titularidad de acciones o participaciones de…
B87394029 · Madrid
Timeline (3)
- 18/03/2025Ceased as Administrador Único of RIKMO SERVICIOS INFORMATICOS SL · Madrid
- 19/07/2023Ceased as Administrador Único of MINISTERIO DE LA SUERTE SL · Madrid
- 20/10/2015Appointed Administrador Único of MINISTERIO DE LA SUERTE SL · Madrid
Co-directors (1)
- Riquelme Gomez Esteban · Administrador Único
Network map
Identity matched by name · homonyms possible.