BASQUE GAMING SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- POLIG INDUSTRIAL TORRELARRAGOITI - PABELLONES Nº
- Municipality
- Zamudio
- Province
- Bizkaia
- Share capital
- €3,000,000
- First publication
- 29 Jul 2016
- Latest act
- 26 Nov 2024
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DEL VADO GARCIA SANTIAGO |
| Attorney-in-fact | ESTALELLA CARVAJAL JAIME |
| Attorney-in-fact | GONZALEZ MOTA LUIS MIGUEL |
| Attorney-in-fact | RIESGO VARELA MARCELO |
| Attorney-in-fact | SAEZ OLIVEROS UNAX |
| Auditor | DELOITTE SOCIEDAD LIMITADA |
| Joint director | ADMIRAL SLOTS SOCIEDAD ANONIMA |
| Joint director | NOVOMATIC GAMING SPAIN SOCIEDAD ANONIMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Nov 2024 | Revocations | Notice 507592 |
| 7 Mar 2024 | Declaration of sole-shareholder status | Notice 117537 |
| 8 Jan 2024 | Re-elections | Notice 9489 |
| 3 Nov 2023 | Merger by absorption | Notice 466742 |
| 13 Jun 2023 | Appointments | Notice 266695 |
| 13 Jun 2023 | Revocations, Appointments | Notice 266694 |
| 13 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 266693 |
| 19 Jul 2022 | Appointments | Notice 335159 |
| 12 Jul 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 324745 |
| 6 Apr 2022 | Change of registered office | Notice 152848 |
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/basque-gaming-sociedad-limitada
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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