ADMIRAL CASINOS SA.
Active
Registry details
- Registered office
- CTRA CADIZ - MALAGA Km 124
- Municipality
- San Roque
- Province
- Cádiz
- Share capital
- €3,000,000
- First publication
- 10 Jul 2015
- Latest act
- 19 Mar 2026
- Acts in the BORME
- 34
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABOLAFIO MORENO JUAN MANUEL |
| Attorney-in-fact | FERNANDEZ RODRIGUEZ ALVARO JESUS |
| Attorney-in-fact | GARCIA TOMAS MARIA JOSE |
| Attorney-in-fact | JOAQUIN BAUTISTA MIÑANO |
| Attorney-in-fact | PEREZ OLIVERA GUSTAVO ADOLFO |
| Joint and several attorney-in-fact | BUSTILLOS OCHOA JORGELINA |
| Joint and several attorney-in-fact | DE LA CRUZ MURIE JOSE LUIS |
| Joint and several attorney-in-fact | GARCIA CANO BEATRIZ |
| Joint and several attorney-in-fact | JOAQUIN BAUTISTA MIÑANO |
| Joint and several attorney-in-fact | RODRIGO GOMEZ OLMA MARIA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | JOAQUIN BAUTISTA MIÑANO |
| Board member | KIRCKPATRICK STUART GERARD |
| Board member | KOZELSKY PAUL ARNOLD |
| Board member | SCHARTNER MANFRED |
| Board member | STUART GERARD KIRKPATRICK |
| Chairperson | SCHARTNER MANFRED |
| Joint attorney-in-fact | FERNANDEZ RODRIGUEZ ALVARO JESUS |
| Joint attorney-in-fact | KIRCKPATRICK STUART GERARD |
| Joint attorney-in-fact | QUINTAS ROBLES ELENA |
| Joint attorney-in-fact | SCHARTNER MANFRED |
| Attorney-in-fact (joint, and joint and several) | ANDREA BECERRA ROBLEDILLO |
| Joint managing director | JOAQUIN BAUTISTA MIÑANO |
| Joint managing director | KIRCKPATRICK STUART GERARD |
| Joint managing director | KOZELSKY PAUL ARNOLD |
| Joint managing director | SCHARTNER MANFRED |
| Joint managing director | STUART GERARD KIRKPATRICK |
| Secretary (not a board member) | LAWYERS AND ACCOUNTANTS SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Mar 2026 | Re-elections | Notice 139720 |
| 2 Mar 2026 | Appointments | Notice 105440 |
| 2 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 533541 |
| 17 Mar 2025 | Appointments | Notice 126350 |
| 8 Feb 2024 | Appointments | Notice 67246 |
| 7 Sep 2023 | Revocations, Appointments | Notice 394209 |
| 23 Jun 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 285520 |
| 5 Dec 2022 | Revocations, Appointments | Notice 532894 |
| 22 Mar 2022 | Terminations of appointment/Resignations, Appointments | Notice 125276 |
| 20 Dec 2021 | Appointments | Notice 545701 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/admiral-casinos-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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