JUEGOS AUTOMATICOS NACIDOS PARA EL OCIO SL.
Active
Registry details
- Registered office
- C/ GALILEO GALILEI 28 - POLIGONO INDUSTRIAL "LA GA
- Municipality
- Alcala de Henares
- Province
- Madrid
- Share capital
- —
- First publication
- 28 Jan 2013
- Latest act
- 1 Mar 2024
- Acts in the BORME
- 11
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “JUEGOS AUTOMATICOS NACIDOS PARA EL OCIO SA.”, from 28 Jan 2013 to 14 Oct 2013
- “JUEGOS AUTOMATICOS NACIDOS PARA EL OCIO SL.”, from 17 Sep 2015 to 1 Mar 2024
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RIESGO VARELA MARCELO |
| Attorney-in-fact | RODRIGO GOMEZ OLGA-MARIA |
| Auditor | DELOITTE SL |
| Board member | CARRASCO JIMENEZ JOSE SEGUNDO |
| Board member | GONZALEZ LAINEZ JOSE ANTONIO |
| Board member | RODRIGO GOMEZ OLGA-MARIA |
| Chairperson | RODRIGO GOMEZ OLGA-MARIA |
| Secretary | CARRASCO JIMENEZ JOSE SEGUNDO |
| Joint attorney-in-fact | CARRASCO JIMENEZ JOSE SEGUNDO |
| Joint attorney-in-fact | DE JUAN DE CASTRO CARLOS |
| Joint attorney-in-fact | GONZALEZ LAINEZ JOSE ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Mar 2024 | Appointments | Notice 109048 |
| 26 Sep 2023 | Re-elections | Notice 414282 |
| 1 Jul 2021 | Re-elections | Notice 319555 |
| 30 May 2018 | Change of registered office | Notice 228337 |
| 7 Feb 2018 | Appointments | Notice 61942 |
| 7 Nov 2017 | Merger by absorption | Notice 437742 |
| 31 Jan 2017 | Terminations of appointment/Resignations, Appointments | Notice 49631 |
| 18 Feb 2016 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 73296 |
| 17 Sep 2015 | Terminations of appointment/Resignations, Appointments, Other items | Notice 378374 |
| 14 Oct 2013 | Change of legal form, Re-elections, Other items | Notice 438646 |
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/juegos-automaticos-nacidos-para-el-ocio-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.
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