Santos Lopez Ignacio

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
INSULAR DE CASINOS, S.A., IBERPLAYER, S.A., GALBINSA, S.A.

Summary

Santos Lopez Ignacio appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of INSULAR DE CASINOS, S.A. (A Coruña) since 10 September 2013. INSULAR DE CASINOS, S.A. is based in Coruña, A and operates in Actividades de juegos de azar y apuestas (CNAE 9200) — an active company, share capital of €3,005,061. The earliest registered mandate dates from 27 January 2012, at GALBINSA, S.A.; the most recent began on 10 September 2013. The companies are registered in A Coruña. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Alarcon Urosa Maria del Rocio, Collazo Mato Jose, Collazo Mato Julio and 2 others.

Offices held

Apoderado

Commercial registries

A Coruña

Companies · current (1)

Apoderado since 10/09/2013

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Coruña, A · capital €3,005,061 · 47 BORME filings

Corporate purpose: La sociedad tiene por objeto exclusivo la explotación de un casino de juego en la Comunidad Autónoma de Castilla y León y de las instalaciones y actividades complementarias o accesorias relacionadas con la explotación del mismo, en los…

A35045210 · A Coruña

Companies · former (2)

Former Apoderado · from 10/09/2013 to 23/11/2023

Liquidada · Actividades de juegos de azar y apuestas (CNAE 9200) · Coruña, A · Sociedades anónimas · 25 BORME filings

A32007940 · A Coruña

Former Apoderado · from 27/01/2012 to 26/06/2023

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Coruña, A · 32 BORME filings

A15246143 · A Coruña

Timeline (5)

  1. 23/11/2023Ceased as Apoderado of IBERPLAYER, S.A. · A Coruña
  2. 26/06/2023Ceased as Apoderado of GALBINSA, S.A. · A Coruña
  3. 10/09/2013Appointed Apoderado of INSULAR DE CASINOS, S.A. · A Coruña
  4. 10/09/2013Appointed Apoderado of IBERPLAYER, S.A. · A Coruña
  5. 27/01/2012Appointed Apoderado of GALBINSA, S.A. · A Coruña

Co-directors (5)

Network map

6 nodes Person Company
santos-lopez-ignacioINSULAR DE CASINOS, S.A.INSULAR DE CASINOS, …ALARCON UROSA MARIA DEL ROCIOALARCON UROSA MARIA …COLLAZO MATO JOSECOLLAZO MATO JOSECOLLAZO MATO JULIOCOLLAZO MATO JULIOCOLLAZO MATO MANUELCOLLAZO MATO MANUEL

Identity matched by name · homonyms possible.