NOVOMATIC GAMING SPAIN SA.
Active
Registry details
- Registered office
- C/ GALILEO GALILEI 28 - LA GARENA
- Municipality
- Alcala de Henares
- Province
- Madrid
- Share capital
- €19,775,000
- First publication
- 6 Apr 2009
- Latest act
- 21 Aug 2026
- Acts in the BORME
- 52
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARMENGOL MORALES FRANCESC |
| Attorney-in-fact | DEL VADO GARCIA SANTIAGO |
| Attorney-in-fact | RODRIGO GOMEZ OLGA MARIA |
| Attorney-in-fact | SAEZ OLIVEROS UNAX |
| Attorney-in-fact | TEUCHMANN BERNHARD |
| Attorney-in-fact | URBAN MARTINEZ FRANCISCO JAVIER |
| Joint and several attorney-in-fact | RODRIGO GOMEZ OLGA MARIA |
| Joint and several attorney-in-fact | SAEZ OLIVEROS UNAX |
| Joint and several attorney-in-fact | TEUCHMANN BERNHARD |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | ESTALELLA CARVAJAL JAIME |
| Board member | RODRIGO GOMEZ OLGA-MARIA |
| Board member | TEUCHMANN BERNHARD |
| Chairperson | TEUCHMANN BERNHARD |
| Joint attorney-in-fact | DE JUAN DE CASTRO CARLOS |
| Joint attorney-in-fact | DEL VADO GARCIA SANTIAGO |
| Joint attorney-in-fact | ESTALELLA CARVAJAL JAIME |
| Joint attorney-in-fact | GONZALEZ LAINEZ JOSE ANTONIO |
| Joint attorney-in-fact | GONZALEZ MOTA LUIS MIGUEL |
| Joint attorney-in-fact | RODRIGO GOMEZ OLGA MARIA |
| Joint attorney-in-fact | TEUCHMANN BERNHARD |
| Secretary (not a board member) | RIESGO VARELA MARCELO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Aug 2026 | Re-elections | Notice 388034 |
| 21 Jan 2026 | Re-elections | Notice 30627 |
| 22 Aug 2025 | Re-elections | Notice 380226 |
| 24 Jun 2024 | Re-elections | Notice 283989 |
| 10 Jun 2024 | Merger by absorption | Notice 261058 |
| 4 Mar 2024 | Revocations | Notice 111437 |
| 13 Feb 2024 | Appointments | Notice 75319 |
| 13 Feb 2024 | Revocations, Appointments | Notice 75318 |
| 25 Sep 2023 | Merger by absorption | Notice 412177 |
| 10 Jul 2023 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association, Other items | Notice 310592 |
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/novomatic-gaming-spain-sa
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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