COMPAÑIA EUROPEA DE SALONES RECREATIVOS SL.
Active
Registry details
- Registered office
- C/ TOLEDO NUMERO 137
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Dec 2010
- Latest act
- 13 Jan 2025
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL |
| Auditor | CORTES PEREZ Y CIA. AUDITORES SL P |
| Board member | CAREDA SA |
| Board member | CARRASCO JIMENEZ JOSE SEGUNDO |
| Board member | DE PABLOS LAMBAS ESTEBAN |
| Board member | LASO MARTIN ARTURO |
| Board member | RUIZ PELAYO MARIA MERCEDES |
| Board member | UNIVERSAL DE DESARROLLOS ELECTRONICOS SA |
| Chairperson | CAREDA SA |
| Secretary | DE PABLOS LAMBAS ESTEBAN |
| Joint attorney-in-fact | SANCHEZ LEON FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ VEGA MONICA |
| Joint managing director | CAREDA SA |
| Joint managing director | CARRASCO JIMENEZ JOSE SEGUNDO |
| Joint managing director | DE PABLOS LAMBAS ESTEBAN |
| Joint managing director | RUIZ PELAYO MARIA MERCEDES |
| Joint managing director | UNIVERSAL DE DESARROLLOS ELECTRONICOS SA |
| Representative | SANCHIDRIAN RODRIGUEZ MIGUEL ANGEL |
| Representative | SERRA ADELMAR XAVIER |
| Vice chairperson | UNIVERSAL DE DESARROLLOS ELECTRONICOS SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 12776 |
| 15 Jul 2024 | Appointments | Notice 314907 |
| 13 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 125007 |
| 11 Mar 2020 | Terminations of appointment/Resignations, Appointments | Notice 111652 |
| 26 Oct 2015 | Terminations of appointment/Resignations, Appointments | Notice 429076 |
| 25 Jun 2013 | Appointments | Notice 289175 |
| 25 Jun 2013 | Appointments | Notice 289174 |
| 25 Jun 2013 | Terminations of appointment/Resignations, Appointments | Notice 289173 |
| 20 Sep 2012 | Change of registered office | Notice 384686 |
| 7 Dec 2010 | Appointments | Notice 450263 |
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/compania-europea-de-salones-recreativos-sl
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).