Turner Matthew

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CODERE SA EN LIQUIDACION, SANABRIA PV PROJECT EPSILON SL, CODERE NEWCO SA

Summary

Turner Matthew appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero Independiente of CODERE SA EN LIQUIDACION (Madrid) since 24 May 2016. CODERE SA EN LIQUIDACION is based in Alcobendas and operates in Actividades de juegos de azar y apuestas (CNAE 9200) — Sociedad Anónima (SA), an active company, share capital of €59,269,163. The earliest registered mandate dates from 24 May 2016, at CODERE SA EN LIQUIDACION; the most recent began on 26 July 2021. The offices held are Consejero Independiente, Apoderado Mancomunado Solidario and Presidente. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Lavelle Timothy and Vaamonde Juanatey David.

Offices held

Consejero IndependienteApoderado Mancomunado SolidarioPresidente

Commercial registries

Madrid

Companies · current (1)

CODERE SA EN LIQUIDACIONCurrent

Consejero Independiente since 24/05/2016

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

A82110453 · Madrid

Companies · former (2)

SANABRIA PV PROJECT EPSILON SLFormer

Former Apoderado Mancomunado Solidario · from 26/07/2021 to 23/10/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 27/09/2017 · capital €246,600 · 14 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO CONTABLE Y ESTRATEGICO INCLUYENDO LA GESTION DE INVERSIONES, LA COORDINACION ADMINISTRATIVA, APOYO EN LA TOMA DE DECISIONES CORPORATIVAS, ORGANIZACION Y GESTION DE ENTIDADES.

B87921219 · Madrid

CODERE NEWCO SAFormer

Former Presidente · from 22/08/2016 to 10/01/2022

Struck off · Actividades de juegos de azar y apuestas (CNAE 9200) · Alcobendas · Sociedad Anónima (SA) · incorporated 22/04/2016 · capital €60,000 · 56 BORME filings

Corporate purpose: EL DESARROLLO DE ACTIVIDADES DE INVERSION Y REINVERSION EN LOS SECTORES INMOBILIARIOS, DE SERVICIOS DE HOSTELERIA, MAQUINAS RECREATIVAS Y DE AZAR, CASINOS, BINGOS Y OTRAS ACTIVIDADES DE JUEGO LICITO.

A87172003 · Madrid

Timeline (6)

  1. 23/10/2025Ceased as Apoderado Mancomunado Solidario of SANABRIA PV PROJECT EPSILON SL · Madrid
  2. 10/01/2022Ceased as Presidente of CODERE NEWCO SA · Madrid
  3. 26/07/2021Appointed Apoderado Mancomunado Solidario of SANABRIA PV PROJECT EPSILON SL · Madrid
  4. 28/08/2018Appointed Presidente of CODERE NEWCO SA · Madrid
  5. 22/08/2016Appointed Consejero of CODERE NEWCO SA · Madrid
  6. 24/05/2016Appointed Consejero Independiente of CODERE SA EN LIQUIDACION · Madrid

Co-directors (2)

CODERE SA EN LIQUIDACION
SANABRIA PV PROJECT EPSILON SL

Network map

4 nodes Person Company
turner-matthewCODERE SA EN LIQUIDACIONCODERE SA EN LIQUIDA…SERVICIOS DE LIQUIDACION SOCIETARIA SLSERVICIOS DE LIQUIDA…LAVELLE TIMOTHYLAVELLE TIMOTHY

Identity matched by name · homonyms possible.