AAA GAMES STUDIOS SL

Hoja M684608· NIF B88246574

VigenteMadrid
Registered address :
Activity :
Edición de videojuegos
Legal form :
Sociedad Limitada (SL)
Share capital :
809 623,00 €
Incorporation :
26/12/2018
Director :
Moreno Medina Francisco Javier

Legal information

Legal information for AAA GAMES STUDIOS SL

NIF
Hoja registral
IRUS1000302455557
Legal formSociedad Limitada (SL)
Share capital809 623,00 €
Incorporation date26/12/2018
LocalityMadrid
Register referenceTomo 38493 · Folio 134 · Hoja M684608
StatusVigente

Activity

AAA GAMES STUDIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de videojuegos” (CNAE 5821). It was incorporated on 26 December 2018. The Spanish commercial register has published 6 filings for this company, from 26 December 2018 to 7 September 2026, across 4 distinct types of filing. Its registered share capital is 809 623,00 €.

Economic activity (CNAE)

5821 · Edición de videojuegos

Corporate purpose

El diseño, desarrollo y comercialización de videojuegos, consultoría, diseño y desarrollo de aplicaciones web.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AAA GAMES STUDIOS SLMoreno Medina Francisco JavierMoreno Medina Franci…

Registered actos

  1. Ampliación de capitalPublished 07/09/2026· Registered 31/08/2026· I/A 5
  2. Ampliación de capitalPublished 12/03/2026· Registered 05/03/2026· I/A 4
  3. Ampliación de capitalPublished 12/07/2024· Registered 05/07/2024· I/A 3
  4. Modificaciones estatutariasPublished 29/12/2023· Registered 21/12/2023· I/A 2
  5. ConstituciónPublished 26/12/2018· Registered 18/12/2018· I/A 1
  6. NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 1

Changes

  1. 29/12/2023Modificaciones estatutarias

Capital · events

  1. 07/09/2026Ampliación de capital
    Resulting capital: 809 623,00 € (+11 153,00 €)
  2. 12/03/2026Ampliación de capital
    Resulting capital: 798 470,00 € (+500 000,00 €)
  3. 12/07/2024Ampliación de capital
    Resulting capital: 298 470,00 € (+295 470,00 €)
  4. 26/12/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/09/2026#10351434
    Ampliación de capital
    AAA GAMES STUDIOS SL. Ampliación de capital. Capital: 11.153,00 Euros. Resultante Suscrito: 809.623,00 Euros. Datos registrales. S 8 , H M 684608, I/A 5 (31.08.26).
  2. 12/03/2026#9120226
    Ampliación de capital
    AAA GAMES STUDIOS SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 798.470,00 Euros. Datos registrales. S 8 , H M 684608, I/A 4 ( 5.03.26).
  3. 12/07/2024#8167813
    Ampliación de capital
    AAA GAMES STUDIOS SL. Ampliación de capital. Capital: 295.470,00 Euros. Resultante Suscrito: 298.470,00 Euros. Datos registrales. S 8 , H M 684608, I/A 3 ( 5.07.24).
  4. 29/12/2023#7864180
    Modificaciones estatutarias
    AAA GAMES STUDIOS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 38493 , F 134, S 8, H M 684608, I/A 2 (21.12.23).
  5. 26/12/2018#5190738
    ConstituciónNombramientos
    AAA GAMES STUDIOS SL. Constitución. Comienzo de operaciones: 19.11.18. Objeto social: El diseño, desarrollo y comercialización de videojuegos, consultoría, diseño y desarrollo de aplicaciones web. Domicilio: C/ POETA JOAN MARAGALL 22 (MADRID). Capita…

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.

Public

Certified articles of association

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

Public· Incorporated 2018

Certificate of powers of attorney

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

Public

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.

Public

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 addressC/ POETA JOAN MARAGALL 22 (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 — Edición de videojuegos — are listed together.

Prospect this sectorAll companies in this sector