ADMIRALBET SPAIN SA.
Active
Registry details
- Registered office
- C/ GALILEO GALILEI Nº28 POLIGONO INDUSTRIAL LAGARE
- Municipality
- Alcala de Henares
- Province
- Madrid
- Share capital
- €2,000,000
- First publication
- 13 Jul 2021
- Latest act
- 8 Oct 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Board member | ADMIRAL SLOTS SA |
| Board member | LUDEÑA MUÑOZ FELIPE |
| Board member | NOVOMATIC GAMING SPAIN SA |
| Chairperson | LUDEÑA MUÑOZ FELIPE |
| Joint attorney-in-fact | DEL VADO GARCIA SANTIAGO |
| Joint attorney-in-fact | GONZALEZ MOTA LUIS MIGUEL |
| 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 |
| Attorney-in-fact (joint, and joint and several) | LUDEÑA MUÑOZ FELIPE |
| Attorney-in-fact (joint, and joint and several) | RODRIGO GOMEZ OLGA MARIA |
| Secretary (not a board member) | RIESGO VARELA MARCELO |
| 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 448945 |
| 6 Feb 2026 | Other items | Notice 63234 |
| 12 Nov 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 496174 |
| 22 Feb 2024 | Sole-shareholder company, Change of sole shareholder | Notice 92934 |
| 26 Dec 2023 | Appointments | Notice 546829 |
| 3 Dec 2021 | Extension of corporate purpose | Notice 526375 |
| 14 Jul 2021 | Capital increase | Notice 339500 |
| 13 Jul 2021 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 337232 |
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/admiralbet-spain-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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