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Officer «Navajas Contreras Juan»
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Last update: Dec. 1, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Grupo Porto Pinell SRL | 18/11/2021 | Current |
| Presidente | Degestec Cataluña SL | 20/07/2021 | Current |
| Consejero | Degestec Cataluña SL | 20/07/2021 | Current |
| Adm. Unico | Degestec Madrid SA | 11/06/2021 | Current |
| Consejero | Salas De Bingo SA | 03/05/2021 | Current |
| Presidente | Bionic-Thumbs SL | 28/04/2021 | Current |
| Presidente | Torrebi SA | 18/01/2021 | Current |
| Consejero | Torrebi SA | 18/01/2021 | Current |
| Con.Delegado | Torrebi SA | 18/01/2021 | Current |
| Adm. Unico | Torrebi SA | 18/01/2021 | Current |
| Adm. Unico | Sistemas Tecnologicos Para El Desarrollo Y Gestion De Juegos SL | 16/12/2020 | Current |
| Presidente | Azahar Games Corp 6J SL | 04/08/2020 | Current |
| Consejero | Azahar Games Corp 6J SL | 04/08/2020 | Current |
| Con.Delegado | Azahar Games Corp 6J SL | 04/08/2020 | Current |
| Secretario | Torrebi SA | 18/06/2020 | Current |
| Consejero | Torrebi SA | 18/06/2020 | Current |
| Con.Delegado | Torrebi SA | 18/06/2020 | Current |
| Adm. Unico | Innova Tech Nc Enterprise SL | 11/05/2020 | Current |
| Adm. Unico | Navaval Patrimonial SL | 06/05/2020 | Current |
| Con.Delegado | Beinvest Group 5J SL | 14/01/2019 | Current |
| View more | |||
Show former positions
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Presidente | Investments & Games 5J 2000 SL | 28/02/2017 | 01/12/2021 |
| Consejero | Investments & Games 5J 2000 SL | 28/02/2017 | 01/12/2021 |
| Cons.Del.Sol | Investments & Games 5J 2000 SL | 29/03/2017 | 01/12/2021 |
| Secretario | Bionic-Thumbs SL | 08/07/2016 | 28/04/2021 |
| Secretario | Torrebi SA | 02/05/2014 | 18/01/2021 |
| Consejero | Torrebi SA | 02/05/2014 | 18/01/2021 |
| Con.Delegado | Torrebi SA | 02/05/2014 | 18/01/2021 |
| Adm. Unico | Torrebi SA | Unknown | 18/01/2021 |
| Adm. Solid. | Sistemas Tecnologicos Para El Desarrollo Y Gestion De Juegos SL | Unknown | 16/12/2020 |
| Adm. Unico | Everglow SL | 31/01/2018 | 25/05/2020 |
| Adm. Unico | Bionic-Thumbs SL | 15/02/2013 | 08/07/2016 |
| Adm. Solid. | Bionic-Thumbs SL | 20/01/2011 | 15/02/2013 |
| Adm. Solid. | Vapregestec Gaming SL | Unknown | 02/02/2010 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Navajas Contreras Juan .
01
Dec 2021
Ceses/Dimisiones
On 01/12/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Serneguet Sahuquillo Jose Vicente |
| Consejero | Sanmiguel Gil Jose Vicente |
| Consejero | Sanchez Martinez Julian |
| Cons.Del.Sol | Navajas Contreras Juan |
| Secretario | Moreno Nieto Jose |
Announcement 533532 of 2021
Registry data: T 10245, L 7527, F 55, S 8, H V 174936, I/A 7
18
Nov 2021
Nombramientos
On 18/11/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Navajas Contreras Juan |
Announcement 513528 of 2021
Registry data: T 10541, L 7822, F 143, S 8, H V 183411, I/A 3
20
Jul 2021
Nombramientos
On 20/07/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Navajas Contreras Juan |
| Consejero | Moreno Molinero Santiago |
| Consejero | Bet Management & Proyect SL |
| Consejero | Baca Marquez Estefania |
Announcement 357657 of 2021
Registry data: T 11026, L 8304, F 82, S 8, H V 199580, I/A 1
11
Jun 2021
Nombramientos
On 11/06/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Navajas Contreras Juan |
Announcement 297474 of 2021
Registry data: T 41974 , F 183, S 8, H M 743289, I/A 1
03
May 2021
Nombramientos
On 03/05/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Presidente | Serneguet Sahuquillo Jose Vicente |
| Apoderado | Serneguet Sahuqillo Jose Vicente |
| Consejero | Navajas Contreras Juan |
| Secretario | Moreno Nieto Jose |
Announcement 220435 of 2021
Registry data: T 4631, L 1941, F 115, S 8, H V 28914, I/A 35
28
Apr 2021
Nombramientos
On 28/04/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Presidente | Navajas Contreras Juan |
| Consejero | Mora Gallego Antonio Vicente |
| Consejero | Baca Marquez Estefania |
Announcement 209991 of 2021
Registry data: T 9237, L 6520, F 88, S 8, H V 140749, I/A 9
28
Apr 2021
Ceses/Dimisiones
On 28/04/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Secretario | Navajas Contreras Juan |
| Presidente | Navajas Almendros Juan |
| Consejero | Contreras Aguayo Maria Carmen |
Announcement 209991 of 2021
Registry data: T 9237, L 6520, F 88, S 8, H V 140749, I/A 9
18
Jan 2021
Nombramientos
On 18/01/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Presidente | Navajas Contreras Juan |
| Consejero | Navajas Contreras Alicia |
| Consejero | Mora Gallego Antonio Vicente |
| SecreNoConsj | Baca Marquez Estefania |
Announcement 34360 of 2021
Registry data: T 4619, L 1929, F 51, S 8, H V 28648, I/A 15
18
Jan 2021
Ceses/Dimisiones
On 18/01/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Navajas Contreras Juan |
| Consejero | Navajas Almendros Juan |
| Consejero | Contreras Aguayo Maria Carmen |
Announcement 34360 of 2021
Registry data: T 4619, L 1929, F 51, S 8, H V 28648, I/A 15
16
Dec 2020
Nombramientos
On 16/12/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Navajas Contreras Juan |
Announcement 457633 of 2020
Registry data: T 8222, L 5514, F 32, S 8, H V 106215, I/A 8
16
Dec 2020
Ceses/Dimisiones
On 16/12/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Navajas Contreras Juan |
| Adm. Solid. | Navajas Almendros Juan |
Announcement 457633 of 2020
Registry data: T 8222, L 5514, F 32, S 8, H V 106215, I/A 8
04
Aug 2020
Nombramientos
On 04/08/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Serneguet Sahuquillo Jose Vicente |
| Consejero | Sanmiguel Gil Jose Vicente |
| Consejero | Sanchez Martinez Julian |
| Con.Delegado | Navajas Contreras Juan |
| Consejero | Moreno Nieto Jose |
| Consejero | Mora Gallego Antonio Vicente |
| Consejero | Baca Marquez Estefania |
| Consejero | Arnau Ruvira Juan Carlos |
Announcement 264330 of 2020
Registry data: T 10848, L 8127, F 119, S 8, H V 193654, I/A 1
18
Jun 2020
Reelecciones
On 18/06/2020 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Navajas Contreras Juan |
| Consejero | Navajas Almendros Juan |
| Consejero | Contreras Aguayo Maria Carmen |
Announcement 195126 of 2020
Registry data: T 4619, L 1929, F 50, S 8, H V 28648, I/A 13
25
May 2020
Ceses/Dimisiones
On 25/05/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Navajas Contreras Juan |
Announcement 168444 of 2020
Registry data: T 10441, L 7722, F 154, S 8, H V 180055, I/A 2
11
May 2020
Nombramientos
On 11/05/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Navajas Contreras Juan |
Announcement 159080 of 2020
Registry data: T 10816, L 8095, F 57, S 8, H V 192547, I/A 1
06
May 2020
Nombramientos
On 06/05/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Navajas Contreras Juan |
Announcement 157334 of 2020
Registry data: T 10814, L 8093, F 189, S 8, H V 192498, I/A 1
14
Jan 2019
Nombramientos
On 14/01/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Sistemas Tecnologicos Para El Desarrollo Y Gestion |
| Consejero | Serneguet Sahuquillo Jose Vicente |
| Consejero | Sanchez Martinez Julian |
| Consejero | San Miguel Gil Jose Vicente |
| Consejero | Rubio Beltran Manuel |
| Consejero | Navajas Contreras Juan |
| Vicepresid. | Moreno Nieto Jose |
Announcement 28016 of 2019
Registry data: T 10605, L 7886, F 122, S 8, H V 185521, I/A 1
31
Jan 2018
Nombramientos
On 31/01/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Navajas Contreras Juan |
Announcement 62742 of 2018
Registry data: T 10441, L 7722, F 153, S 8, H V 180055, I/A 1
21
Jun 2017
Nombramientos
On 21/06/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Navajas Contreras Juan |
| Apo.Sol. | Navajas Contreras Alicia |
| Apo.Sol. | Navajas Almendros Juan |
| Apo.Sol. | Contreras Aguayo Maria Carmen |
Announcement 267915 of 2017
Registry data: T 10297, L 7578, F 108, S 8, H V 176701, I/A 2
29
Mar 2017
Nombramientos
On 29/03/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Cons.Del.Sol | Navajas Contreras Juan |
Announcement 153822 of 2017
Registry data: T 10245, L 7527, F 51, S 8, H V 174936, I/A 2
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