CASINO BAHIA DE GIJON SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Asturias
- Share capital
- €5,816,470
- First publication
- 18 Aug 2011
- Latest act
- 11 Feb 2025
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | LANA FERNANDEZ FRANCISCO |
| Joint and several attorney-in-fact | MEDIO GONZALEZ LUIS MANUEL |
| Joint and several attorney-in-fact | PEREZ CARUS SARA |
| Joint and several attorney-in-fact | SANCHEZ PEDREGAL MARCOS |
| Auditor | DIAZ Y CANAL AUDITORES ASOCIADOS SL |
| Auditor | JUAN DIEGO JUNQUERA Y COMPAÑIA AUDITORES SL |
| Auditor | LLANA AUDITORES SL |
| Board member | DIAZ CARBAJOSA ANGEL |
| Board member | DIAZ CARBAJOSA JOSE ANTONIO |
| Board member | DIAZ RODRIGUEZ JUAN |
| Board member | REGISA D.C. SOCIEDAD ANONIMA |
| Chairperson | DIAZ CARBAJOSA JOSE ANTONIO |
| Secretary | DIAZ CARBAJOSA ANGEL |
| Joint attorney-in-fact | LANA FERNANDEZ FRANCISCO |
| Joint attorney-in-fact | MEDIO GONZALEZ LUIS MANUEL |
| Joint attorney-in-fact | PEREZ CARUS SARA |
| Joint attorney-in-fact | SANCHEZ PEDREGAL MARCOS |
| Joint and several managing director | DIAZ CARBAJOSA ANGEL |
| Joint and several managing director | DIAZ CARBAJOSA JOSE ANTONIO |
| Joint and several managing director | DIAZ RODRIGUEZ JUAN |
| Vice chairperson | REGISA D.C. SOCIEDAD ANONIMA |
| Vice secretary | DIAZ RODRIGUEZ JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Feb 2025 | Revocations | Notice 66708 |
| 23 Jan 2025 | Amendments to the articles of association | Notice 32995 |
| 27 Jan 2023 | Appointments | Notice 45605 |
| 15 Dec 2022 | Revocations, Appointments | Notice 547266 |
| 1 Aug 2022 | Appointments | Notice 352423 |
| 18 Jul 2022 | Terminations of appointment/Resignations, Re-elections | Notice 332909 |
| 26 Aug 2021 | Appointments | Notice 396984 |
| 20 Dec 2019 | Appointments | Notice 529769 |
| 13 Sep 2018 | Appointments, Re-elections, Capital reduction, Amendments to the articles of association | Notice 374946 |
| 17 Jan 2018 | Revocations | Notice 22955 |
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/casino-bahia-de-gijon-sociedad-anonima
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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