505 GAMES SPAIN SL

Hoja M458435· NIF B85371300

Struck off · 29/07/2024Madrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Former name :
505 GAMES SL

Legal information

Legal information for 505 GAMES SPAIN SL

NIF
Hoja registral
IRUS1000281779263
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 25444 · Folio 109 · Hoja M458435
Former names
DIGITAL BROS IBERIA SL2009-04-03 → 2011-11-18
505 GAMES SL2011-12-01
StatusLiquidada

Activity

505 GAMES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 14 filings for this company, from 3 April 2009 to 29 July 2024, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
505 GAMES SPAIN SLSalbe Stefano Mario GuidoSalbe Stefano Mario …

Registered actos

  1. Ceses/DimisionesPublished 29/07/2024· Registered 19/07/2024· I/A 10
  2. NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 10
  3. DisoluciónPublished 29/07/2024· Registered 19/07/2024· I/A 10
  4. ExtinciónPublished 29/07/2024· Registered 19/07/2024· I/A 10
  5. NombramientosPublished 29/06/2018· Registered 22/06/2018· I/A 9
  6. NombramientosPublished 09/03/2018· Registered 02/03/2018· I/A 8
  7. RevocacionesPublished 11/03/2014· Registered 03/03/2014· I/A 7
  8. NombramientosPublished 11/03/2014· Registered 03/03/2014· I/A 7
  9. NombramientosPublished 10/07/2012· Registered 28/06/2012· I/A 6
  10. Cambio de denominación socialPublished 01/12/2011· Registered 21/11/2011· I/A 5
  11. Cambio de denominación socialPublished 18/11/2011· Registered 07/11/2011· I/A 4
  12. Cambio de domicilio socialPublished 18/11/2011· Registered 07/11/2011· I/A 4
  13. NombramientosPublished 03/04/2009· Registered 25/03/2009· I/A 3
  14. Modificaciones estatutariasPublished 03/04/2009· Registered 25/03/2009· I/A 3

Changes

  1. 29/07/2024Disolución
  2. 29/07/2024Extinción
  3. 10/07/2012Cambio de denominación social

    505 GAMES SL→505 GAMES SPAIN SL

  4. 01/12/2011Cambio de denominación social

    DIGITAL BROS IBERIA SL→505 GAMES SL

  5. 18/11/2011Cambio de domicilio social

    C/ CABO RUFINO LAZARO 15 1º (ROZAS DE MADRID (LAS))

  6. 03/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/07/2024#8188793
    Ceses/DimisionesNombramientosDisoluciónExtinción
    505 GAMES SPAIN SL. Ceses/Dimisiones. Adm. Unico: GALANTE RAFFAELE. Nombramientos. Liquidador: SALBE STEFANO MARIO GUIDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 458435, I/A 10 (19.07.24).
  2. 29/06/2018#4947636
    Nombramientos
    505 GAMES SPAIN SL. Nombramientos. Apo.Sol.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA;ALVAREZ ACEBRON ARANTXA. Datos registrales. T 25444 , F 109, S 8, H M 458435, I/A 9 (22.06.18).
  3. 09/03/2018#4786784
    Nombramientos
    505 GAMES SPAIN SL. Nombramientos. Apoderado: GUIDO SALBE STEFANO MARIO. Datos registrales. T 25444 , F 108, S 8, H M 458435, I/A 8 ( 2.03.18).
  4. 11/03/2014#2711475
    RevocacionesNombramientos
    505 GAMES SPAIN SL. Revocaciones. Apoderado: GONZALEZ CUIN JUAN;GONZALEZ CUIN JUAN. Nombramientos. Apo.Sol.: ALVAREZ ACEBRON ARANTXA;GUIDO SALBE STEFANO MARIO. Datos registrales. T 25444 , F 108, S 8, H M 458435, I/A 7 ( 3.03.14).
  5. 10/07/2012#1809568
    Nombramientos
    505 GAMES SPAIN SL. Nombramientos. Apoderado: GUIDO SALBE STEFANO MARIO;ALVAREZ ACEBRON ARANTXA. Datos registrales. T 25444 , F 106, S 8, H M 458435, I/A 6 (28.06.12).
  6. 01/12/2011#1485829

    Company name: 505 GAMES SL

    Cambio de denominación social
    505 GAMES SL. Cambio de denominación social. 505 GAMES SPAIN SL. Datos registrales. T 25444 , F 106, S 8, H M 458435, I/A 5 (21.11.11).
  7. 18/11/2011#1463219

    Company name: DIGITAL BROS IBERIA SL

    Cambio de denominación socialCambio de domicilio social
    DIGITAL BROS IBERIA SL. Cambio de denominación social. 505 GAMES SL. Cambio de domicilio social. C/ CABO RUFINO LAZARO 15 1º (ROZAS DE MADRID (LAS)). Datos registrales. T 25444 , F 106, S 8, H M 458435, I/A 4 ( 7.11.11).
  8. 03/04/2009#154735

    Company name: DIGITAL BROS IBERIA SL

    NombramientosModificaciones estatutarias
    DIGITAL BROS IBERIA SL. Nombramientos. Apoderado: GONZALEZ CUIN JUAN. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 25444 , F 106, S 8, H M 458435, I/A 3 (25.03.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CABO RUFINO LAZARO 15 1º (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

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