Sanz Muñoz Daniel
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- OPI INTEGRA SAMUZ SL, LOTERIAS CANTALEJO SL, P S M PROYECTOS SAMUZ SL
Summary
Sanz Muñoz Daniel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of LOTERIAS CANTALEJO SL (Segovia) since 19 April 2021, as well as in 1 other company. LOTERIAS CANTALEJO SL is based in Cantalejo and operates in Actividades de juegos de azar y apuestas (CNAE 9200) — Sociedad Limitada (SL), an active company, incorporated on 27 April 2021, share capital of €3,000. The earliest registered mandate dates from 21 February 2014, at OPI INTEGRA SAMUZ SL; the most recent began on 19 April 2021. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Madrid and Segovia. Of these 3 companies, 2 are still active and 1 has been struck off.
Offices held
Commercial registries
Madrid · Segovia
Companies · current (2)
Administrador Único since 21/02/2014
Active · Boadilla del Monte · Sociedad Limitada (SL) · 5 BORME filings
B85521763 · Madrid
Administrador Único since 19/04/2021
Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Cantalejo · Sociedad Limitada (SL) · incorporated 27/04/2021 · capital €3,000 · 2 BORME filings
Corporate purpose: Comercialización y venta de loterías y apuestas del Estado.
B05310230 · Segovia
Companies · former (1)
Former Administrador Solidario · until 11/03/2011
Struck off · Sociedad Limitada (SL) · 4 BORME filings
B83663120 · Madrid
Timeline (3)
- 19/04/2021Appointed Administrador Único of LOTERIAS CANTALEJO SL · Segovia
- 21/02/2014Appointed Administrador Único of OPI INTEGRA SAMUZ SL · Madrid
- 11/03/2011Ceased as Administrador Solidario of P S M PROYECTOS SAMUZ SL · Madrid
Network map
Identity matched by name · homonyms possible.