Santos Perez Raul

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
SANTOS PEREZ E HIJOS SOCIEDAD LIMITADA, RAUL SANTOS SL, INFOSISTEMAS 3000 SL, NEW WEBMASTER SL, GLOBAL GAMBLING SOLUTIONS SL

Summary

Santos Perez Raul appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of SANTOS PEREZ E HIJOS SOCIEDAD LIMITADA (Las Palmas) since 3 November 2011, as well as in 3 other companies. SANTOS PEREZ E HIJOS SOCIEDAD LIMITADA is based in Arrecife and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 2 June 2010, at GLOBAL GAMBLING SOLUTIONS SL; the most recent began on 3 November 2011. The offices held are Administrador Único, Administrador Solidario and Liquidador Solidario. The companies are registered in Las Palmas and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Santos Perez Jose Luis and Rodriguez Saco Manuel.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidador Solidario

Commercial registries

Las Palmas · Madrid

Companies · current (4)

Administrador Único since 03/11/2011

Active · Transporte de mercancías por carretera (CNAE 4941) · Arrecife · Sociedad Limitada (SL) · 1 BORME filing

B35314954 · Las Palmas

Administrador Único (in office)

Active · Alcorcón · Sociedades de responsabilidad limitada

B83159624

Administrador Solidario (in office)

Active · Alcorcón · Sociedades de responsabilidad limitada

B83545590

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84078237

Companies · former (1)

Former Liquidador Solidario · from 02/06/2010 to 09/04/2015

Struck off · Sociedad Limitada (SL) · incorporated 15/06/2010 · capital €10,000 · 2 BORME filings

Corporate purpose: ORGANIZACION Y CELEBRACION DE APUESTAS DEPORTIVAS, LOTERIAS Y OTROS JUEGOS;.

B85957942 · Madrid

Timeline (3)

  1. 09/04/2015Ceased as Administrador Solidario of GLOBAL GAMBLING SOLUTIONS SL · Madrid
  2. 03/11/2011Appointed Administrador Único of SANTOS PEREZ E HIJOS SOCIEDAD LIMITADA · Las Palmas
  3. 02/06/2010Appointed Administrador Solidario of GLOBAL GAMBLING SOLUTIONS SL · Madrid

Co-directors (2)

INFOSISTEMAS 3000 SL
NEW WEBMASTER SL

Network map

7 nodes Person Company
santos-perez-raulSANTOS PEREZ E HIJOS SOCIEDAD LIMITADASANTOS PEREZ E HIJOS…RAUL SANTOS SLRAUL SANTOS SLINFOSISTEMAS 3000 SLINFOSISTEMAS 3000 SLNEW WEBMASTER SLNEW WEBMASTER SLSANTOS PEREZ JOSE LUISSANTOS PEREZ JOSE LU…RODRIGUEZ SACO MANUELRODRIGUEZ SACO MANUEL

Identity matched by name · homonyms possible.