LUCKIA GAMING GROUP, S.A.
Active
Registry details
- Registered office
- CMNO DEL MARTINETE, 11-EDIFICIO LUCKIA (CORUÑA (A))
- Municipality
- —
- Province
- A Coruña
- Share capital
- €4,106,861
- First publication
- 6 May 2016
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 109
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ FERNANDEZ ABEL |
| Attorney-in-fact | ARROYO TOMAS PALOMA |
| Attorney-in-fact | BLANCO ESCUDERO NATIVIDAD |
| Attorney-in-fact | CARRETERO MARTINEZ JESUS |
| Attorney-in-fact | CASTRO ALBERTO JORGE |
| Attorney-in-fact | CASTRO OJEDA BASILIA |
| Attorney-in-fact | COUCEIRO DORADO ANTONIO |
| Attorney-in-fact | GARGALLO HERNANDEZ DAVID |
| Attorney-in-fact | GONZALEZ ALBA JUAN CARLOS |
| Attorney-in-fact | GONZALEZ FUENTES JOSE ALFREDO |
| Attorney-in-fact | GONZALEZ MANTEIGA EVA MARIA |
| Attorney-in-fact | MAÑAS CALVET ALBERTO LUIS |
| Attorney-in-fact | MONCADA GOMEZ SERGIO |
| Attorney-in-fact | OTERO VIQUEIRA ANTONIO |
| Attorney-in-fact | TOME AGRASSO ANA VANESSA |
| Joint and several attorney-in-fact | BAREA ZANON MANUEL |
| Joint and several attorney-in-fact | CACERES AMORES SARAY |
| Joint and several attorney-in-fact | CALVIÑO GARCIA AITOR |
| Joint and several attorney-in-fact | CEBRIAN SUAREZ ISABEL |
| Joint and several attorney-in-fact | COUCEIRO DORADO ANTONIO |
| Joint and several attorney-in-fact | DIAZ GIRON ALEJANDRA |
| Joint and several attorney-in-fact | GONZALEZ ALBA JUAN CARLOS |
| Joint and several attorney-in-fact | IBAÑEZ CARRO MIGUEL ANGEL |
| Joint and several attorney-in-fact | MAQUIEIRA GARCIA JESUS |
| Joint and several attorney-in-fact | QUINTANA MARTIN CRISTINA MARIA |
| Joint and several attorney-in-fact | RAMIREZ REINE JOSEFA |
| Joint and several attorney-in-fact | RODRIGUEZ RODRIGUEZ ANA |
| Joint and several attorney-in-fact | ROIG CUENCA LOURDES |
| Joint and several attorney-in-fact | SIMON MOSQUERA PILAR |
| Joint and several attorney-in-fact | SUAREZ BLANCO ARACELI |
| Joint and several attorney-in-fact | UCIEDA ALVAREZ-AREA CURRO |
| Joint and several attorney-in-fact | VIDAL RODRIGUEZ ELENA |
| Auditor | KPMG AUDITORES S.L |
| Board member | EGASA INVESTMENT CORPORATION S.L |
| Board member | GONZALEZ FUENTES JOSE ALFREDO |
| Board member | GONZALEZ MANTEIGA EVA MARIA |
| Board member | GONZALEZ SUAREZ JOSE |
| Board member | LAORDEN FERRERO JAVIER |
| Board member | MAÑAS CALVET ALBERTO LUIS |
| Board member | VAZQUEZ BLANCO BENITO |
| Board member | VAZQUEZ-PENA PEREZ JOSE-MARIA |
| Chairperson | EGASA INVESTMENT CORPORATION S.L |
| Joint attorney-in-fact | ALVARO MURIAS FERNANDEZ |
| Joint attorney-in-fact | BERTOLO OTERO JOSE ROBERTO |
| Joint attorney-in-fact | CARRETERO MARTINEZ JESUS |
| Joint attorney-in-fact | GIL SEARA DAVID |
| Joint attorney-in-fact | GOMEZ VILLAR ADRIAN |
| Joint attorney-in-fact | GONZALEZ FUENTES JOSE ALFREDO |
| Joint attorney-in-fact | GONZALEZ MANTEIGA EVA |
| Joint attorney-in-fact | IBAÑEZ CARRO MIGUEL ANGEL |
| Joint attorney-in-fact | JAIME GARCIA MARTINEZ |
| Joint attorney-in-fact | MAÑAS CALVET ALBERTO LUIS |
| Joint attorney-in-fact | MENSAQUE CANTELAR MARIO |
| Joint attorney-in-fact | ROIG CUENCA LOURDES |
| Joint attorney-in-fact | SANZ SANCHEZ ARTURO |
| Attorney-in-fact (joint, and joint and several) | ALBERTO MARTIN MUÑOZ |
| Attorney-in-fact (joint, and joint and several) | BERNARDEZ LOPEZ ANXO |
| Attorney-in-fact (joint, and joint and several) | COUCEIRO DORADO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | GARGALLO HERNANDEZ DAVID |
| Attorney-in-fact (joint, and joint and several) | JOHN ANDRES GUERRERO PEREZ |
| Attorney-in-fact (joint, and joint and several) | MARTIN GONZALEZ CARLOS JESUS |
| Attorney-in-fact (joint, and joint and several) | MERELAS RIVERA MARCOS |
| Attorney-in-fact (joint, and joint and several) | MONTES CLAVIJO MIGUEL |
| Consolidated accounts auditor | KPMG AUDITORES S.L |
| Managing director | EGASA INVESTMENT CORPORATION S.L |
| Vice chairperson | GONZALEZ FUENTES JOSE ALFREDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2026 | Revocations | Notice 352378 |
| 9 Jun 2026 | Appointments | Notice 273835 |
| 14 May 2026 | Appointments | Notice 230695 |
| 14 May 2026 | Appointments | Notice 230694 |
| 14 May 2026 | Appointments | Notice 230693 |
| 16 Apr 2026 | Appointments | Notice 184113 |
| 16 Apr 2026 | Revocations | Notice 184112 |
| 31 Mar 2026 | Amendments to the articles of association, Change of registered office | Notice 160528 |
| 19 Mar 2026 | Revocations | Notice 139785 |
| 17 Feb 2026 | Appointments | Notice 81723 |
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/luckia-gaming-group-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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