GRAN CASINO EXTREMADURA S.A.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Badajoz
- Share capital
- —
- First publication
- 16 Feb 2009
- Latest act
- 20 May 2025
- Acts in the BORME
- 70
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANGEL LUIS YEPES RODRIGUEZ |
| Attorney-in-fact | AURELIO FUENTES MORALEDA |
| Attorney-in-fact | FRANCISCO JAVIER LOPEZ CERRON |
| Attorney-in-fact | GREGORIO HERNANDEZ VELEZ |
| Attorney-in-fact | JOSE ANTONIO TRUJILLO FERNANDEZ |
| Attorney-in-fact | JOSE LUIS GONZALEZ VALVERDE |
| Attorney-in-fact | LOPEZ CERRON FRANCISCO JAVIER |
| Attorney-in-fact | PEDRO ANTONIO ZAPLANA PARDO |
| Attorney-in-fact | PEDRO GARCIA CUESTAS |
| Joint and several attorney-in-fact | NOGALES GARCIA LUIS ANGEL |
| Auditor | COMPAÑIA DE AUDITORIA CONSEJEROS AUDITORES S.L |
| Auditor | DELOITTE AUDITORES |
| Auditor | DELOITTE S.L |
| Board member | AYALA SANCHEZ ANDRES JOSE |
| Board member | BAUTISTA MIÑANO JOAQUIN |
| Board member | ELISEO ORENES RODRIGUEZ |
| Board member | FRANCISCO JAVIER LOPEZ CERRON |
| Board member | GARCIA CUESTAS PEDRO |
| Board member | LOPEZ CERRON FRANCISCO JAVIER |
| Board member | MIGUEL ANGEL ALEMAN SANTANA |
| Board member | ORENES RODRIGUEZ ELISEO |
| Board member | PEDRO ANTONIO ZAPLANA PARDO |
| Board member | PEDRO GARCIA CUESTAS |
| Board member | ZAMORA PEDREÑO JUAN ANGEL |
| Chairperson | ELISEO ORENES RODRIGUEZ |
| Chairperson | ORENES RODRIGUEZ ELISEO |
| Secretary | GARCIA CUESTAS PEDRO |
| Secretary | PEDRO GARCIA CUESTAS |
| Joint attorney-in-fact | LUIS RODRIGUEZ CASTELL |
| Attorney-in-fact (joint, and joint and several) | ANTONIO ALCARAZ AZNAR |
| Attorney-in-fact (joint, and joint and several) | AURELIO FUENTES MORALEDA |
| Attorney-in-fact (joint, and joint and several) | BAUTISTA MIÑANO JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | JOSE LUIS GONZALEZ VALVERDE |
| Attorney-in-fact (joint, and joint and several) | JUAN CARLOS RIVAS BRAÑA |
| Attorney-in-fact (joint, and joint and several) | MARIA LUISA LAZARO LOPEZ |
| Attorney-in-fact (joint, and joint and several) | RAMOS ROBLEDO FRANCISCO JAVIER |
| Director or manager (unspecified) | SAMANIEGO EXPOSITO ANDRES IGNACIO |
| Joint and several managing director | ELISEO ORENES RODRIGUEZ |
| Joint and several managing director | ORENES RODRIGUEZ ELISEO |
| Joint and several managing director | ZAMORA PEDREÑO JUAN ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 May 2025 | Amendments to the articles of association, Change of company name | Notice 223741 |
| 2 Oct 2024 | Appointments | Notice 419416 |
| 10 Apr 2024 | Revocations | Notice 169982 |
| 10 Apr 2024 | Appointments | Notice 169981 |
| 23 Jan 2024 | Appointments | Notice 33770 |
| 5 Jun 2023 | Revocations | Notice 253163 |
| 5 Jun 2023 | Terminations of appointment/Resignations | Notice 253162 |
| 5 Jun 2023 | Appointments | Notice 253161 |
| 24 Nov 2021 | Appointments | Notice 509407 |
| 20 Jul 2021 | Revocations, Appointments | Notice 346361 |
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/gran-casino-extremadura-s-a
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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