ADMIRAL SLOTS SA.
Active
Registry details
- Registered office
- C/ GALILEO GALILEI 28 - POLIGONO INDUSTRIAL LA GAR
- Municipality
- Alcala de Henares
- Province
- Madrid
- Share capital
- €398,444
- First publication
- 9 Dec 2009
- Latest act
- 1 Jun 2026
- Acts in the BORME
- 42
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RIESGO VARELA MARCELO |
| Attorney-in-fact | SAEZ OLIVEROS UNAX |
| Joint and several attorney-in-fact | SAEZ OLIVEROS UNAX |
| Joint and several attorney-in-fact | TEUCHMANN BERNHARD |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | ESTALELLA CARVAJAL JAIME |
| Board member | RODRIGO GOMEZ OLGA MARIA |
| Board member | RODRIGO GOMEZ OLGA-MARIA |
| Board member | TEUCHMANN BERNHARD |
| Chairperson | ESTALELLA CARVAJAL JAIME |
| Joint attorney-in-fact | DE JUAN DE CASTRO CARLOS |
| Joint attorney-in-fact | RODRIGO GOMEZ OLGA-MARIA |
| Joint attorney-in-fact | TEUCHMANN BERNHARD |
| Attorney-in-fact (joint, and joint and several) | ESTALELLA CARVAJAL JAIME |
| Secretary (not a board member) | RIESGO VARELA MARCELO |
| Representative | TEUCHMANN BERNHARD |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Jun 2026 | Re-elections | Notice 260429 |
| 27 May 2025 | Re-elections | Notice 238569 |
| 13 Feb 2025 | Re-elections | Notice 73385 |
| 13 Jan 2025 | Change of registered office | Notice 12682 |
| 29 Nov 2024 | Revocations | Notice 517789 |
| 9 Oct 2024 | Merger by absorption | Notice 431145 |
| 8 May 2024 | Re-elections | Notice 216457 |
| 20 Jul 2023 | Revocations | Notice 330034 |
| 12 Jun 2023 | Appointments | Notice 265741 |
| 12 Jun 2023 | Appointments | Notice 265740 |
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-slots-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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