San Jose Perez Antonio

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MODELPUNT SL, SOCIEDAD ESTATAL LOTERIAS Y APUESTAS DEL ESTADO SME, SA, CENTROS LOGISTICOS AEROPORTUARIOS SA

Summary

San Jose Perez Antonio appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 27 May 2011, at SOCIEDAD ESTATAL LOTERIAS Y APUESTAS DEL ESTADO SME, SA; the most recent began on 20 July 2017. The offices held are Apoderado and Consejero. The companies are registered in Alicante and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Alfaro Rocio Rocio, Huerta Almendro Jesus, Alonso Gonzalez Maria-Esther and 17 others.

Offices held

ApoderadoConsejero

Commercial registries

Alicante · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado · from 20/07/2017 to 26/09/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Former Apoderado · from 27/05/2011 to 05/04/2013

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Madrid · Sociedad Anónima (SA) · incorporated 17/03/2011 · 134 BORME filings

Corporate purpose: GESTION, EXPLOTACION Y COMERCIALIZACION DE LA ACTIVIDAD DEL JUEGO EN SUS DISTINTAS MODALIDADES, COMO POR EJEMPLO, LOS JUEGOS PROPIAMENTE DICHOS, LOTERIAS, APUESTAS, RIFAS, CONCURSOS, TANTO LOS REALIZADOS A TRAVES DE MEDIOS PRESENCIALES…

A86171964 · Madrid

Former Consejero · from 12/04/2012 to 01/08/2012

Struck off · Sociedad Anónima (SA) · 16 BORME filings

A80912363 · Madrid

Timeline (6)

  1. 26/09/2017Ceased as Apoderado of MODELPUNT SL · Alicante
  2. 20/07/2017Appointed Apoderado of MODELPUNT SL · Alicante
  3. 05/04/2013Ceased as Apoderado of SOCIEDAD ESTATAL LOTERIAS Y APUESTAS DEL ESTADO SME, SA · Madrid
  4. 01/08/2012Ceased as Consejero of CENTROS LOGISTICOS AEROPORTUARIOS SA · Madrid
  5. 12/04/2012Appointed Consejero of CENTROS LOGISTICOS AEROPORTUARIOS SA · Madrid
  6. 27/05/2011Appointed Apoderado of SOCIEDAD ESTATAL LOTERIAS Y APUESTAS DEL ESTADO SME, SA · Madrid

Co-directors (20)

Network map

No recorded relationships

Identity matched by name · homonyms possible.