Verde Lopez Vicente

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
HONGANJI S.L, GRAN CASINO DE CEUTA SA, GRAN CASINO NERVION SOCIEDAD ANONIMA, CASINOS OCIO ONLINE SOCIEDAD ANONIMA, APUESTA GANADOR ONLINE SA

Summary

Verde Lopez Vicente appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Solidario of HONGANJI S.L (Badajoz) since 25 July 2011. HONGANJI S.L is based in Badajoz — an active company, share capital of €303,588. The earliest registered mandate dates from 25 July 2011, at HONGANJI S.L; the most recent began on 18 October 2012. The offices held are Apoderado Solidario, Apoderado and Apoderado Mancomunado. The companies are registered across 4 different registries. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Miguel Ortiz Cañavate Lopez, Mañas Calvet Alberto Luis, Gonzalez Fuentes Jose Alfredo and 3 others.

Offices held

Apoderado SolidarioApoderadoApoderado Mancomunado

Commercial registries

Badajoz · Ceuta · Bizkaia · Gipuzkoa

Companies · current (1)

Apoderado Solidario since 25/07/2011

Active · Badajoz · capital €303,588 · 4 BORME filings

B06402994 · Badajoz

Companies · former (4)

Former Apoderado · until 08/06/2017

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Ceuta · Sociedad Anónima (SA) · capital €1,332,000 · 26 BORME filings

A11957792 · Ceuta

Former Apoderado · from 18/10/2012 to 18/11/2014

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Bilbao · Sociedad Anónima (SA) · capital €1,200,000 · 42 BORME filings

A48742472 · Bizkaia

Former Apoderado Mancomunado · from 24/02/2012 to 28/03/2014

Struck off · Actividades de juegos de azar y apuestas (CNAE 9200) · Sociedad Anónima (SA) · incorporated 08/03/2012 · 4 BORME filings

Corporate purpose: LA ORGANIZACION, COMERCIALIZACION Y EXPLOTACION DE JUEGOS.

A95668232 · Bizkaia

Former Apoderado Mancomunado · from 11/01/2012 to 26/02/2014

Struck off · Sociedad Anónima (SA) · incorporated 30/11/2011 · 7 BORME filings

Corporate purpose: la organización, comercialización y explotación de juegos.

A75057273 · Gipuzkoa

Timeline (9)

  1. 08/06/2017Ceased as Apoderado of GRAN CASINO DE CEUTA SA · Ceuta
  2. 18/11/2014Ceased as Apoderado Solidario of GRAN CASINO NERVION SOCIEDAD ANONIMA · Bizkaia
  3. 14/05/2014Appointed Apoderado of GRAN CASINO NERVION SOCIEDAD ANONIMA · Bizkaia
  4. 28/03/2014Ceased as Apoderado Mancomunado of CASINOS OCIO ONLINE SOCIEDAD ANONIMA · Bizkaia
  5. 26/02/2014Ceased as Apoderado Mancomunado of APUESTA GANADOR ONLINE SA · Gipuzkoa
  6. 18/10/2012Appointed Apoderado Solidario of GRAN CASINO NERVION SOCIEDAD ANONIMA · Bizkaia
  7. 24/02/2012Appointed Apoderado Mancomunado of CASINOS OCIO ONLINE SOCIEDAD ANONIMA · Bizkaia
  8. 11/01/2012Appointed Apoderado Mancomunado of APUESTA GANADOR ONLINE SA · Gipuzkoa
  9. 25/07/2011Appointed Apoderado Solidario of HONGANJI S.L · Badajoz

Co-directors (6)

Network map

3 nodes Person Company
verde-lopez-vicenteHONGANJI S.LHONGANJI S.LMIGUEL ORTIZ CAÑAVATE LOPEZMIGUEL ORTIZ CAÑAVAT…

Identity matched by name · homonyms possible.