ADMIRAL GAMING ANDALUCIA SA.
Active
Registry details
- Registered office
- C/ GALILEO GALILEI 28 - POLIGONO INDUSTRIAL LA G
- Municipality
- Alcala de Henares
- Province
- Madrid
- Share capital
- €155,000
- First publication
- 23 Feb 2009
- Latest act
- 8 Oct 2026
- Acts in the BORME
- 56
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARLOS DE JUAN DE CASTRO |
| Attorney-in-fact | JAIME ESTALELLA CARVAJAL |
| Attorney-in-fact | JOSE LUIS DE LA CRUZ MURIE |
| Attorney-in-fact | LUIS MIGUEL GONZALEZ MOTA |
| Attorney-in-fact | SANTIAGO DEL VADO GARCIA |
| Joint and several attorney-in-fact | CARLOS DE JUAN DE CASTRO |
| Joint and several attorney-in-fact | DE LA CRUZ MURIE JOSE LUIS |
| Joint and several attorney-in-fact | JAIME ESTALELLA CARVAJAL |
| Joint and several attorney-in-fact | OLGA MARIA RODRIGO GOMEZ |
| Joint and several attorney-in-fact | PORRAS PEDRAZA JUAN |
| Auditor | DELOITTE SL |
| Board member | KIRKPATRICK STUART GERARD |
| Board member | KOZELSKY PAUL ARNOLD |
| Board member | SCHARTNER MANFRED |
| Chairperson | SCHARTNER MANFRED |
| Joint director | ADMIRAL SLOTS S.A |
| Joint director | NOVOMATIC GAMING SPAIN SA |
| Joint attorney-in-fact | CARLOS DE JUAN DE CASTRO |
| Joint attorney-in-fact | EKBERG PETER MICHAEL |
| Joint attorney-in-fact | FERNANDEZ RODRIGUEZ ALVARO JESUS |
| Joint attorney-in-fact | JAIME ESTALELLA CARVAJAL |
| Joint attorney-in-fact | JOSE ANTONIO GONZALEZ LAINEZ |
| Joint attorney-in-fact | LYPKA MARCIN WOJCIECH |
| Joint attorney-in-fact | OLGA MARIA RODRIGO GOMEZ |
| Joint attorney-in-fact | QUINTAS ROBLES ELENA |
| Joint attorney-in-fact | SCHARTNER MANFRED |
| Attorney-in-fact (joint, and joint and several) | ABOLAFIO MORENO JUAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ RODRIGUEZ ALVARO JESUS |
| Joint managing director | KIRKPATRICK STUART GERARD |
| Joint managing director | KOZELSKY PAUL ARNOLD |
| Joint managing director | SCHARTNER MANFRED |
| Representative | ESTALELLA CARVAJAL JAIME |
| Representative | RODRIGO GOMEZ OLGA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Oct 2026 | Re-elections | Notice 448960 |
| 14 Oct 2025 | Re-elections | Notice 447890 |
| 5 Nov 2024 | Re-elections | Notice 471421 |
| 6 Sep 2024 | Change of registered office | Notice 385313 |
| 26 Feb 2024 | Correction of errors | Notice 97088 |
| 15 Feb 2024 | Appointments | Notice 79674 |
| 10 Nov 2023 | Revocations, Appointments | Notice 476488 |
| 10 Nov 2023 | Appointments | Notice 476487 |
| 10 Nov 2023 | Sole-shareholder company, Change of sole shareholder | Notice 476486 |
| 2 Nov 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 464950 |
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-gaming-andalucia-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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