ALBIAN GAMES SA.

Active

Registry details

Registered office: PASEO DE LA CASTELLANA 135 7ª
Municipality: Madrid
Province: Madrid
Share capital: €200,000
First publication: 3 Apr 2013
Latest act: 10 Aug 2026
Acts in the BORME: 12

Current directors and officers

Role	Name
Attorney-in-fact	CAMPOS LOPEZ ADRIAN
Attorney-in-fact	CAMPOS LOPEZ ALBERTO
Board member	CAMPOS LOPEZ ADRIAN
Board member	CAMPOS LOPEZ ALBERTO
Board member	CAMPOS SANZ PEDRO
Chairperson	CAMPOS SANZ PEDRO
Secretary	CAMPOS LOPEZ ALBERTO
Joint and several managing director	CAMPOS SANZ PEDRO

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
10 Aug 2026	Re-elections	Notice 371251
20 Sep 2023	Terminations of appointment/Resignations	Notice 407157
17 Jul 2023	Amendments to the articles of association, Change of registered office	Notice 322654
25 Mar 2022	Change of registered office	Notice 133577
2 Oct 2019	Re-elections	Notice 409298
19 Jan 2017	Terminations of appointment/Resignations	Notice 29636
13 Oct 2016	Capital increase	Notice 412423
13 Oct 2016	Appointments	Notice 412422
16 Mar 2015	Appointments, Change of registered office	Notice 112058
22 Apr 2014	Other items	Notice 174728

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/albian-games-sa

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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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