Soto Mansard Rafael

Director · Spanish companies register · 9 companies

Companies :
9 (1 current, 8 former)
Linked companies :
BONANTIS SL, WALLFLOWER INVESTMENTS SL, ORTIZ GAMING SL, INTERNATIONAL GAMING ACTIVITIES SL, BANLAWOKE 2006 SL, ORTIZ GAMING ARAGON SL

Summary

Soto Mansard Rafael appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Administrador Único of BONANTIS SL (Madrid). BONANTIS SL is based in Torrelodones — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 1 April 2009, at WALLFLOWER INVESTMENTS SL; the most recent began on 16 August 2011. The companies are registered in Madrid. Of these 9 companies, 3 are still active and 6 have been struck off. The boards of these companies also include Ortiz de Viveiros Alejandro.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (1)

BONANTIS SLCurrent

Administrador Único (in office)

Active · Torrelodones · Sociedad Limitada (SL) · 3 BORME filings

B85171833 · Madrid

Companies · former (8)

WALLFLOWER INVESTMENTS SLFormer

Former Administrador Único · from 01/04/2009 to 10/08/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €8,350 · 11 BORME filings

B64448764 · Madrid

ORTIZ GAMING SLFormer

Former Administrador Único · from 11/12/2009 to 10/08/2023

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 24/12/2009 · capital €2,479,752 · 24 BORME filings

Corporate purpose: LA FABRICACION, COMPRAVENTA, COMERCIALIZACION, IMPORTACION, EXPORTACION, INSTALACION, ALQUILER, ARRENDAMIENTO, DISTRIBUCION, EXPLOTACION EN LOCALES PROPIOS O AJENOS DE MAQUINAS RECREATIVAS,.

B85811875 · Madrid

INTERNATIONAL GAMING ACTIVITIES SLFormer

Former Administrador Único · from 12/03/2010 to 10/08/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 19/02/2010 · capital €3,006 · 9 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL...

B85888659 · Madrid

BANLAWOKE 2006 SLFormer

Former Administrador Único · until 10/08/2023

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 6 BORME filings

B84971043 · Madrid

ORTIZ GAMING ARAGON SLFormer

Former Administrador Único · from 25/11/2010 to 10/01/2023

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 09/12/2010 · capital €3,000 · 5 BORME filings

Corporate purpose: LA FABRICACION Y/O EXPLOTACION DE MAQUINAS RECREATIVAS O DE AZAR Y/O SALONES (RECREATIVOS O DE JUEGO).

B86062858 · Madrid

ORTIZ GAMING LEVANTE SLFormer

Former Administrador Único · from 17/06/2010 to 17/06/2021

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 01/07/2010 · capital €3,006 · 5 BORME filings

Corporate purpose: EXPLOTACION DE MAQUINAS RECREATIVAS Y DE AZAR , EN ESTABLECIMIENTO PROPIO O AJENO, EL MANTENIMIENTO Y REPARACION DE LAS MISMAS.

B85968469 · Madrid

ORTIZ GAMING ASTURIAS SLFormer

Former Administrador Único · from 16/08/2011 to 17/06/2021

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 26/08/2011 · capital €3,000 · 5 BORME filings

Corporate purpose: La fabricación y/o importación de máquinas recreativas o de azar y/o de cualquier otra actividad que tenga relación con las reseñadas actividades de máquinas de juego y sea anejo o complemento de las mismas, siempre que estuvieran…

B86260577 · Madrid

OPER ASTURIAS SLFormer

Former Administrador Único · from 16/08/2011 to 17/06/2021

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 26/08/2011 · capital €3,000 · 3 BORME filings

Corporate purpose: La explotación y/o mantenimiento de máquinas recreativa o de azar y/o salones -recreativos o de juego- y/o de cualquier otra actividad que tenga relación con las reseñadas actividades de máquinas de juego y sea anejo o complemento de las…

B86260643 · Madrid

Timeline (18)

  1. 12/07/2024Ceased as Presidente of WALLFLOWER INVESTMENTS SL · Madrid
  2. 10/08/2023Ceased as Administrador Único of BANLAWOKE 2006 SL · Madrid
  3. 10/08/2023Ceased as Administrador Único of WALLFLOWER INVESTMENTS SL · Madrid
  4. 10/08/2023Ceased as Administrador Único of ORTIZ GAMING SL · Madrid
  5. 10/08/2023Ceased as Administrador Único of INTERNATIONAL GAMING ACTIVITIES SL · Madrid
  6. 10/01/2023Ceased as Administrador Único of ORTIZ GAMING ARAGON SL · Madrid
  7. 17/06/2021Ceased as Administrador Único of ORTIZ GAMING LEVANTE SL · Madrid
  8. 17/06/2021Ceased as Administrador Único of ORTIZ GAMING ASTURIAS SL · Madrid
  9. 17/06/2021Ceased as Administrador Único of OPER ASTURIAS SL · Madrid
  10. 26/04/2016Ceased as Consejero Delegado of WALLFLOWER INVESTMENTS SL · Madrid
  11. 26/04/2016Appointed Administrador Único of WALLFLOWER INVESTMENTS SL · Madrid
  12. 16/08/2011Appointed Administrador Único of ORTIZ GAMING ASTURIAS SL · Madrid
  13. 16/08/2011Appointed Administrador Único of OPER ASTURIAS SL · Madrid
  14. 25/11/2010Appointed Administrador Único of ORTIZ GAMING ARAGON SL · Madrid
  15. 17/06/2010Appointed Administrador Único of ORTIZ GAMING LEVANTE SL · Madrid
  16. 12/03/2010Appointed Administrador Único of INTERNATIONAL GAMING ACTIVITIES SL · Madrid
  17. 11/12/2009Appointed Administrador Único of ORTIZ GAMING SL · Madrid
  18. 01/04/2009Appointed Presidente of WALLFLOWER INVESTMENTS SL · Madrid

Co-directors (1)

BANLAWOKE 2006 SL
ORTIZ GAMING SL

Network map

2 nodes Person Company
soto-mansard-rafaelBONANTIS SLBONANTIS SL

Identity matched by name · homonyms possible.