ADOFRAN SA

Hoja M25687· NIF A78530664

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Borrajo Miguel

Legal information

Legal information for ADOFRAN SA

NIF
Hoja registral
IRUS1000244128349
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 20060 · Folio 49 · Hoja M25687
StatusVigente

Activity

ADOFRAN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 14 filings for this company, from 31 May 2013 to 12 December 2022, across 5 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • JOVIERJO SL100 %

    Legal entity · since 06/06/2016 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

JOVIERJO SL100 %Vigente

Legal entity · since 06/06/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 26
  2. RevocacionesPublished 12/12/2022· Registered 01/12/2022· I/A 25
  3. Ceses/DimisionesPublished 12/12/2022· Registered 01/12/2022· I/A 24
  4. NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 24
  5. NombramientosPublished 10/08/2022· Registered 03/08/2022· I/A 23
  6. Ceses/DimisionesPublished 10/08/2022· Registered 03/08/2022· I/A 22
  7. NombramientosPublished 10/08/2022· Registered 03/08/2022· I/A 22
  8. NombramientosPublished 22/09/2021· Registered 15/09/2021· I/A 21
  9. ReeleccionesPublished 13/02/2018· Registered 06/02/2018· I/A 20
  10. Declaración de unipersonalidadPublished 06/06/2016· Registered 30/05/2016· I/A 19
  11. NombramientosPublished 12/02/2015· Registered 04/02/2015· I/A 18
  12. RevocacionesPublished 31/05/2013· Registered 24/05/2013· I/A 17
  13. Ceses/DimisionesPublished 31/05/2013· Registered 24/05/2013· I/A 16
  14. NombramientosPublished 31/05/2013· Registered 24/05/2013· I/A 16

Changes

  1. 06/06/2016Declaración de unipersonalidad

    JOVIERJO SL

Timeline (BORME)

  1. 12/12/2022#7285898
    Nombramientos
    ADOFRAN SA. Nombramientos. Apoderado: GONZALEZ VAQUERO JAVIER. Datos registrales. T 20060 , F 49, S 8, H M 25687, I/A 26 ( 1.12.22).
  2. 12/12/2022#7285897
    Revocaciones
    ADOFRAN SA. Revocaciones. Apoderado: CABRERA ARMADA MARIA TERESA;VILLA GARCIA OLGA MARIA;GONZALEZ VAQUERO JAVIER. Datos registrales. T 20060 , F 49, S 8, H M 25687, I/A 25 ( 1.12.22).
  3. 12/12/2022#7285896
    Ceses/DimisionesNombramientos
    ADOFRAN SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ VAQUERO JOSE MIGUEL. Nombramientos. Adm. Unico: GONZALEZ BORRAJO MIGUEL. Datos registrales. T 20060 , F 49, S 8, H M 25687, I/A 24 ( 1.12.22).
  4. 10/08/2022#7115805
    Nombramientos
    ADOFRAN SA. Nombramientos. Apoderado: GONZALEZ BORRAJO MIGUEL. Datos registrales. T 20060 , F 48, S 8, H M 25687, I/A 23 ( 3.08.22).
  5. 10/08/2022#7115804
    Ceses/DimisionesNombramientos
    ADOFRAN SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ BORRAJO MIGUEL. Nombramientos. Adm. Unico: GONZALEZ VAQUERO JOSE MIGUEL. Otros conceptos: SE SUBSANA EL ERROR COMETIDO EN LA ESCRITURA QUE CAUSO LA INSCRIPCION 12ª DE ESTA HOJA, EN CUANTO A LA REDACC…
  6. 22/09/2021#6612058
    Nombramientos
    ADOFRAN SA. Nombramientos. Apoderado: GONZALEZ VAQUERO JORGE. Datos registrales. T 20060 , F 46, S 8, H M 25687, I/A 21 (15.09.21).
  7. 13/02/2018#4743859
    Reelecciones
    ADOFRAN SA. Reelecciones. Adm. Unico: GONZALEZ BORRAJO MIGUEL. Datos registrales. T 20060 , F 45, S 8, H M 25687, I/A 20 ( 6.02.18).
  8. 06/06/2016#3886972
    Declaración de unipersonalidad
    ADOFRAN SA. Declaración de unipersonalidad. Socio único: JOVIERJO SL. Datos registrales. T 20060 , F 45, S 8, H M 25687, I/A 19 (30.05.16).
  9. 12/02/2015#3189254
    Nombramientos
    ADOFRAN SA. Nombramientos. Apoderado: GONZALEZ VAQUERO JAVIER. Datos registrales. T 20060 , F 44, S 8, H M 25687, I/A 18 ( 4.02.15).
  10. 31/05/2013#2302950
    Revocaciones
    ADOFRAN SA. Revocaciones. Apoderado: VILLA GARCIA OLGA MARIA. Datos registrales. T 20060 , F 44, S 8, H M 25687, I/A 17 (24.05.13).
  11. 31/05/2013#2302949
    Ceses/DimisionesNombramientos
    ADOFRAN SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ BORRAJO MIGUEL. Nombramientos. Adm. Unico: GONZALEZ BORRAJO MIGUEL. Datos registrales. T 20060 , F 44, S 8, H M 25687, I/A 16 (24.05.13).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MONTEALINA 33 - URBANIZACION MONTEALINA, MADRID, POZUELO DE ALARCÓN
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 — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector