Thomas Joseph Gispanski

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
SEMINOLE HARD ROCK INTERNATIONAL SPAIN SL, HARD ROCK SPAIN SA, HARD ROCK BCN IR S.A, BCN IR 3 SA

Summary

Thomas Joseph Gispanski appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of SEMINOLE HARD ROCK INTERNATIONAL SPAIN SL (Barcelona) since 27 August 2012. SEMINOLE HARD ROCK INTERNATIONAL SPAIN SL is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €1,072,416. The earliest registered mandate dates from 21 May 2012, at HARD ROCK SPAIN SA; the most recent began on 30 April 2018. The offices held are Apoderado, Consejero and Secretario. The companies are registered in Barcelona and Madrid. The boards of these companies also include Seminole Hard Rock International Llc, James Francis Allen, Jeffrey Eugene Hook and 2 others.

Offices held

ApoderadoConsejeroSecretario

Commercial registries

Barcelona · Madrid

Companies · current (1)

SEMINOLE HARD ROCK INTERNATIONAL SPAIN SLCurrent

Apoderado since 27/08/2012

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €1,072,416 · 28 BORME filings

B64373079 · Barcelona

Companies · former (3)

HARD ROCK SPAIN SAFormer

Former Consejero · from 21/05/2012 to 10/12/2018

Active · Sociedad Anónima (SA) · 34 BORME filings

M117122 · Madrid

HARD ROCK BCN IR S.AFormer

Former Secretario · from 30/04/2018 to 20/11/2018

Secretario

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Barcelona · Sociedades anónimas · incorporated 20/04/2018 · capital €66,570,000 · 19 BORME filings

Corporate purpose: LA INSTALACION Y EXPLOTACION DE CASINOS Y JUEGO, PARKINGS, SALAS DE CONVENCIONES, SALAS DE FIESTAS, Y EN GENERAL, SEVICIOS DE HOSTELERIA Y RESTAURACION EN EL MARCO DE LA CORRESPONDIENTE AUTORIZACION ADMINISTRATIVA. ETC.

A67208959 · Barcelona

BCN IR 3 SAFormer

Former Secretario · from 16/12/2015 to 19/11/2018

Secretario

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Barcelona · Sociedad Anónima (SA) · incorporated 08/08/2011 · 18 BORME filings

Corporate purpose: LA INSTALACION Y EXPLOTACION DE CASINOS DE JUEGO,PARKINGS,SALAS DE CONVENCIONES,SALAS DE FIESTAS Y,EN GENERAL,SERVICIOS DE HOSTELERIA Y RESTAURACION EN EL MARCO DE LA CORRESPONDIENTE AUTORIZACION ADMINISTRATIVA,...

A98372923 · Barcelona

Timeline (10)

  1. 10/12/2018Ceased as Consejero of HARD ROCK SPAIN SA · Madrid
  2. 20/11/2018Ceased as Consejero of HARD ROCK BCN IR S.A · Barcelona
  3. 19/11/2018Ceased as Consejero of BCN IR 3 SA · Barcelona
  4. 30/04/2018Appointed Consejero of HARD ROCK BCN IR S.A · Barcelona
  5. 02/06/2017Ceased as Administrador Único of BCN IR 3 SA · Barcelona
  6. 02/06/2017Appointed Consejero of BCN IR 3 SA · Barcelona
  7. 16/12/2015Appointed Administrador Único of BCN IR 3 SA · Barcelona
  8. 31/08/2015Appointed Consejero of HARD ROCK SPAIN SA · Madrid
  9. 27/08/2012Appointed Apoderado of SEMINOLE HARD ROCK INTERNATIONAL SPAIN SL · Barcelona
  10. 21/05/2012Appointed Apoderado Mancomunado Solidario of HARD ROCK SPAIN SA · Madrid

Co-directors (5)

SEMINOLE HARD ROCK INTERNATIONAL SPAIN SL
BCN IR 3 SA
HARD ROCK BCN IR S.A
HARD ROCK SPAIN SA

Network map

3 nodes Person Company
thomas-joseph-gispans…SEMINOLE HARD ROCK INTERNATIONAL SPAIN SLSEMINOLE HARD ROCK I…SEMINOLE HARD ROCK INTERNATIONAL LLCSEMINOLE HARD ROCK I…

Identity matched by name · homonyms possible.