S4GAMING SL.
Active
Registry details
- Registered office
- AV CERDANYOLA Num.77
- Municipality
- Sant Cugat del Valles
- Province
- Barcelona
- Share capital
- €54,962
- First publication
- 29 Apr 2010
- Latest act
- 4 Jan 2024
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | LOPEZ DE LAMADRID BUXERES SANTIAGO |
| Joint and several attorney-in-fact | CONTRERAS DIAZ JESSEL ADRIAN |
| Joint and several attorney-in-fact | DR KAI CHRISTIAN FISCHER |
| Joint and several attorney-in-fact | GANDOY FERNANDEZ ISABEL |
| Joint and several attorney-in-fact | SAMUEL LAWRENCE LEVY |
| Joint and several attorney-in-fact | THIERFELDER GRIFOLL MAXIMILIAN |
| Attorney-in-fact (joint, and joint and several) | BARTHOLOMAUS CZAPKIEWICZ |
| Attorney-in-fact (joint, and joint and several) | LOPEZ DE LAMADRID BUXERES SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | LUIS FERNANDO PONCE DE LEON |
| Attorney-in-fact (joint, and joint and several) | THOMAS BORGSTEDT FEDDERSEN |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | LOPEZ DE LAMADRID BUXERES SANTIAGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jan 2024 | Amendments to the articles of association, Change of registered office | Notice 5364 |
| 27 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 505058 |
| 9 Oct 2023 | Loss of sole-shareholder status, Merger by absorption | Notice 431443 |
| 18 Oct 2019 | Revocations, Capital increase, Capital increase | Notice 433655 |
| 16 Feb 2018 | Change of registered office | Notice 78310 |
| 30 Nov 2016 | Appointments | Notice 484287 |
| 16 Nov 2016 | Revocations, Appointments, Other items, Change of registered office | Notice 460489 |
| 16 Dec 2015 | Capital increase | Notice 508575 |
| 12 Dec 2014 | Capital increase | Notice 506752 |
| 5 Mar 2013 | Capital increase | Notice 107615 |
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/s4gaming-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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