Salva Martin Antonio
Director · Spanish companies register · 11 companies
- Companies :
- 11 (4 current, 7 former)
- Linked companies :
- CASINO DE MALLORCA SA, SEVEN HEAVEN SL, TERRENOS FIGUERA SL, CASINO PLAYA DE PALMA SA, RUBAIYAT SL, REVOSTINEY SL
Summary
Salva Martin Antonio appears in the Spanish commercial register as a director of 11 companies, 4 current and 7 former. Currently Consejero of CASINO PLAYA DE PALMA SA (Illes Balears) since 25 April 2013, as well as in 3 other companies. CASINO PLAYA DE PALMA SA is based in Palma — Sociedad Anónima (SA), an active company, incorporated on 3 May 2013. The earliest registered mandate dates from 9 March 2009, at SEVEN HEAVEN SL; the most recent began on 30 March 2016. The offices held are Secretario no Consejero, Administrador Único, Consejero and Administrador Solidario. The companies are registered in Illes Balears and Madrid. Of these 11 companies, 4 are still active and 7 have been struck off. The boards of these companies also include Middelmann Blome Alvaro, Iserhole Dirk, Gonzalez Fuentes Alfredo and 12 others.
Offices held
Commercial registries
Illes Balears · Madrid
Companies · current (4)
Secretario no Consejero since 19/08/2009
Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Palma · Sociedad Anónima (SA) · 42 BORME filings
A07058753 · Illes Balears
Administrador Único since 09/03/2009
Struck off · Calvià · Sociedad Limitada (SL) · capital €11,520 · 3 BORME filings
B57110835 · Illes Balears
Consejero since 10/11/2009
Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · incorporated 19/11/2009 · capital €3,080 · 4 BORME filings
Corporate purpose: La compra, venta, arrendamiento, administración y gestión de bienes inmuebles, directamente o por medio de sociedades.
B57631145 · Illes Balears
Consejero since 25/04/2013
Active · Palma · Sociedad Anónima (SA) · incorporated 03/05/2013 · 6 BORME filings
Corporate purpose: La explotación de un Casino de Juego así como de las instalaciones y servicios complementarios o accesorios relacionados con el mismo.
A57805392 · Illes Balears
Companies · former (7)
Former Administrador Solidario · from 30/03/2016 to 04/03/2024
Struck off · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · capital €367,568 · 5 BORME filings
B07962434 · Illes Balears
Former Secretario · until 20/12/2019
Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Calvià · Sociedad Limitada (SL) · 13 BORME filings
B61864344 · Illes Balears
Former Apoderado Mancomunado · from 23/08/2011 to 20/12/2019
Struck off · Establecimientos de bebidas (CNAE 5630) · Calvià · Sociedad Limitada (SL) · 15 BORME filings
B07177637 · Illes Balears
Former Secretario · until 20/12/2019
Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Calvià · Sociedad Limitada (SL) · 9 BORME filings
B07911811 · Illes Balears
Former Consejero Delegado Mancomunado y Solidario · from 22/11/2012 to 09/10/2015
Active · Otras actividades deportivas (CNAE 9319) · Andratx · Sociedad Anónima (SA) · 14 BORME filings
A07846066 · Illes Balears
Former Secretario · from 31/08/2011 to 18/11/2014
Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Calvià · Sociedad Limitada (SL) · 6 BORME filings
B57537912 · Illes Balears
Former Administrador Único · until 04/01/2010
Struck off · Sociedad Limitada (SL) · 2 BORME filings
B80147531 · Madrid
Timeline (32)
- 27/02/2025Ceased as Apoderado Mancomunado of CASINO DE MALLORCA SA · Illes Balears
- 04/03/2024Ceased as Administrador Solidario of RUBAIYAT SL · Illes Balears
- 23/02/2023Ceased as Apoderado of CASINO DE MALLORCA SA · Illes Balears
- 29/06/2021Ceased as Apoderado of CASINO DE MALLORCA SA · Illes Balears
- 20/12/2019Ceased as Apoderado Mancomunado Solidario of ALCIONE SL · Illes Balears
- 20/12/2019Ceased as Apoderado of CALAXADA SL · Illes Balears
- 20/12/2019Ceased as Apoderado Mancomunado Solidario of REVOSTINEY SL · Illes Balears
- 15/11/2019Ceased as Consejero of CASINO DE MALLORCA SA · Illes Balears
- 15/11/2019Appointed Secretario no Consejero of CASINO DE MALLORCA SA · Illes Balears
- 14/06/2019Appointed Secretario of TERRENOS FIGUERA SL · Illes Balears
- 30/03/2017Appointed Apoderado Mancomunado of CASINO DE MALLORCA SA · Illes Balears
- 08/03/2017Ceased as Apoderado Mancomunado of CASINO DE MALLORCA SA · Illes Balears
- 30/03/2016Ceased as Consejero of RUBAIYAT SL · Illes Balears
- 30/03/2016Appointed Administrador Solidario of RUBAIYAT SL · Illes Balears
- 09/10/2015Ceased as Vicepresidente of GOLF DE ANDRATX SA EN LIQUIDACION · Illes Balears
- 18/11/2014Ceased as Consejero of CASINO KONSULT REVOSTINEY SL · Illes Balears
- 18/11/2014Ceased as Secretario of CALAXADA SL · Illes Balears
- 18/11/2014Ceased as Secretario of REVOSTINEY SL · Illes Balears
- 17/11/2014Ceased as Secretario of ALCIONE SL · Illes Balears
- 27/12/2013Appointed Vicepresidente of GOLF DE ANDRATX SA EN LIQUIDACION · Illes Balears
- 27/12/2013Ceased as Consejero Delegado Mancomunado of GOLF DE ANDRATX SA EN LIQUIDACION · Illes Balears
- 18/06/2013Appointed Apoderado Mancomunado of CASINO DE MALLORCA SA · Illes Balears
- 04/06/2013Appointed Apoderado Mancomunado Solidario of CASINO PLAYA DE PALMA SA · Illes Balears
- 25/04/2013Appointed Consejero of CASINO PLAYA DE PALMA SA · Illes Balears
- 22/11/2012Appointed Consejero Delegado Mancomunado of GOLF DE ANDRATX SA EN LIQUIDACION · Illes Balears
- 31/08/2011Ceased as Administrador Solidario of CASINO KONSULT REVOSTINEY SL · Illes Balears
- 31/08/2011Appointed Consejero of CASINO KONSULT REVOSTINEY SL · Illes Balears
- 23/08/2011Appointed Apoderado Mancomunado of ALCIONE SL · Illes Balears
- 04/01/2010Ceased as Administrador Único of ALTROMAR SL · Madrid
- 10/11/2009Appointed Consejero of TERRENOS FIGUERA SL · Illes Balears
- 19/08/2009Appointed Consejero of CASINO DE MALLORCA SA · Illes Balears
- 09/03/2009Appointed Administrador Único of SEVEN HEAVEN SL · Illes Balears
Co-directors (15)
- Middelmann Blome Alvaro · Consejero
- Iserhole Dirk · Consejero
- Gonzalez Fuentes Alfredo · Vicepresidente
- Gonzalez Fuentes Jose Alfredo · Consejero
- Feijoo Cebrian Francisco Isaac · Vicesecretario no Consejero
- Ezponda Osuz Maria Isabel · Consejero
- Gonzalez Fuentes Jose · Consejero Delegado
- Cañedo del Alcazar Gonzalo · Consejero Delegado Mancomunado
- Valdes Argüello Asterio · Consejero
- Borda Salsamendi Miguel · Consejero
- Alomar Columbram Guillermo · Consejero
- Ortiz-Cañavate Lopez Miguel · Consejero
- Letemendia Perez de Eulate Lander Miren · Consejero
- Ezponda Usoz Maria Isabel · Consejero
- Ortega Villalba Victoriano Pedro · Consejero
Network map
Identity matched by name · homonyms possible.