Sempere Rodriguez Fernando

Director · Spanish companies register · 8 companies

Companies :: 8 (1 current, 7 former)
Linked companies :: CASINO DEL ATLANTICO, S.A., EDITORIAL LA CAPITAL, S.L., EDITORIAL CELTA, S.A., ARTES GRAFICAS LA CAPITAL, S.A., HEIMARMENE SL, CODERE SA EN LIQUIDACION

Summary

Sempere Rodriguez Fernando appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Consejero of CASINO DEL ATLANTICO, S.A. (A Coruña) since 22 August 2012. CASINO DEL ATLANTICO, 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 €4,689,000. The earliest registered mandate dates from 22 August 2012, at CASINO DEL ATLANTICO, S.A.; the most recent began on 4 October 2019. The offices held are Consejero, Presidente, Administrador Único and Consejero Dominical. The companies are registered in A Coruña, Madrid and Illes Balears. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Garcia Vazquez Nicolas, Ventureira Novo Ruben, Ferreiro Regueiro Manuel and 11 others.

Offices held

ConsejeroPresidenteAdministrador ÚnicoConsejero DominicalSecretarioAdministrador Solidario

Commercial registries

A Coruña · Madrid · Illes Balears

Companies · current (1)

CASINO DEL ATLANTICO, S.A.Current

Consejero since 22/08/2012

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Coruña, A · capital €4,689,000 · 39 BORME filings

A15104276 · A Coruña

Companies · former (7)

EDITORIAL LA CAPITAL, S.L.Former

Former Presidente · from 01/10/2015 to 06/06/2023

Active · capital €321,200 · 36 BORME filings

C10157 · A Coruña

EDITORIAL CELTA, S.A.Former

Former Consejero · from 06/06/2016 to 02/12/2021

Active · Edición de directorios y guías de direcciones postales (CNAE 5812) · Coruña, A · 19 BORME filings

A15036486 · A Coruña

ARTES GRAFICAS LA CAPITAL, S.A.Former

Former Consejero · from 06/06/2016 to 01/12/2021

Active · Edición de directorios y guías de direcciones postales (CNAE 5812) · Coruña, A · 18 BORME filings

A15162050 · A Coruña

HEIMARMENE SLFormer

Former Administrador Único · until 23/09/2020

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Coruña, A · Sociedad Limitada (SL) · capital €2,841,707 · 10 BORME filings

B84926542 · A Coruña

CODERE SA EN LIQUIDACIONFormer

Former Consejero Dominical · from 04/10/2019 to 27/11/2019

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Alcobendas · Sociedad Anónima (SA) · capital €59,269,163 · 80 BORME filings

A82110453 · Madrid

CASINO MARITIMO SOCIEDAD ANONIMAFormer

Former Secretario · from 17/12/2012 to 22/05/2018

Secretario

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Mahon · Sociedad Anónima (SA) · 17 BORME filings

A07917552 · Illes Balears

APAGA, S.A.Former

Former Administrador Solidario · until 17/01/2012

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Coruña, A · 44 BORME filings

A80666282 · A Coruña

Timeline (17)

06/06/2023Ceased as Apoderado Solidario of EDITORIAL LA CAPITAL, S.L. · A Coruña
02/12/2021Ceased as Vicepresidente of EDITORIAL CELTA, S.A. · A Coruña
01/12/2021Ceased as Vicepresidente of ARTES GRAFICAS LA CAPITAL, S.A. · A Coruña
19/04/2021Ceased as Presidente of EDITORIAL LA CAPITAL, S.L. · A Coruña
23/09/2020Ceased as Administrador Único of HEIMARMENE SL · A Coruña
27/11/2019Ceased as Consejero Dominical of CODERE SA EN LIQUIDACION · Madrid
04/10/2019Appointed Consejero Dominical of CODERE SA EN LIQUIDACION · Madrid
22/05/2018Ceased as Consejero of CASINO MARITIMO SOCIEDAD ANONIMA · Illes Balears
07/05/2018Appointed Presidente of EDITORIAL LA CAPITAL, S.L. · A Coruña
07/05/2018Ceased as Vicepresidente of EDITORIAL LA CAPITAL, S.L. · A Coruña
16/01/2017Appointed Apoderado Solidario of EDITORIAL LA CAPITAL, S.L. · A Coruña
06/06/2016Appointed Vicepresidente of EDITORIAL CELTA, S.A. · A Coruña
06/06/2016Appointed Vicepresidente of ARTES GRAFICAS LA CAPITAL, S.A. · A Coruña
01/10/2015Appointed Vicepresidente of EDITORIAL LA CAPITAL, S.L. · A Coruña
17/12/2012Appointed Consejero of CASINO MARITIMO SOCIEDAD ANONIMA · Illes Balears
22/08/2012Appointed Consejero of CASINO DEL ATLANTICO, S.A. · A Coruña
17/01/2012Ceased as Administrador Solidario of APAGA, S.A. · A Coruña