Castillo Ruiz Daniel

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
PIDAN LOTARIA SL, COPAIDE INSTALACIONES ELECTRICAS SL, SLICEFOOT COMERCIO, SOCIEDAD LIMITADA

Summary

Castillo Ruiz Daniel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of PIDAN LOTARIA SL (Lugo) since 9 January 2013. PIDAN LOTARIA SL is based in Lugo and operates in Actividades de juegos de azar y apuestas (CNAE 9200) — Sociedad Limitada (SL), an active company, incorporated on 18 January 2013, share capital of €3,010. The earliest registered mandate dates from 24 June 2010, at SLICEFOOT COMERCIO, SOCIEDAD LIMITADA; the most recent began on 11 February 2020. The offices held are Administrador Único and Liquidador Solidario. The companies are registered in Lugo, Málaga and Murcia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Ramon Salvador Palacin Porte.

Offices held

Administrador ÚnicoLiquidador Solidario

Commercial registries

Lugo · Málaga · Murcia

Companies · current (1)

Administrador Único since 09/01/2013

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Lugo · Sociedad Limitada (SL) · incorporated 18/01/2013 · capital €3,010 · 2 BORME filings

Corporate purpose: Comercialización de juegos de loterías y apuestas del Estado.

B27440817 · Lugo

Companies · former (2)

Former Liquidador Solidario · from 11/02/2020 to 11/02/2020

Liquidada · Instalaciones eléctricas (CNAE 4321) · Totalán · Sociedad Limitada (SL) · 2 BORME filings

B92399997 · Málaga

Former Administrador Único · from 24/06/2010 to 19/07/2011

Active · Lorca · Sociedad Limitada (SL) · incorporated 09/06/2010 · capital €3,006 · 5 BORME filings

Corporate purpose: Comercio internacional de calzado y textil.

B73676447 · Murcia

Timeline (6)

  1. 11/02/2020Ceased as Administrador Solidario of COPAIDE INSTALACIONES ELECTRICAS SL · Málaga
  2. 29/05/2019Ceased as Administrador Solidario of PIDAN LOTARIA SL · Lugo
  3. 29/05/2019Appointed Administrador Único of PIDAN LOTARIA SL · Lugo
  4. 09/01/2013Appointed Administrador Solidario of PIDAN LOTARIA SL · Lugo
  5. 19/07/2011Ceased as Administrador Único of SLICEFOOT COMERCIO, SOCIEDAD LIMITADA · Murcia
  6. 24/06/2010Appointed Administrador Único of SLICEFOOT COMERCIO, SOCIEDAD LIMITADA · Murcia

Co-directors (1)

Network map

2 nodes Person Company
castillo-ruiz-danielPIDAN LOTARIA SLPIDAN LOTARIA SL

Identity matched by name · homonyms possible.