ALTRAZOR SOCIEDAD LIMITADA

Hoja MA30936· NIF A29370954

VigenteMálaga
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Director :
Leon Fernandez Samuel Eliseo

Legal information

Legal information for ALTRAZOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000008343869
Legal formSociedad Limitada (SL)
Register referenceTomo 2088 · Folio 130 · Hoja MA30936
StatusVigente

Activity

ALTRAZOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 16 filings for this company, from 6 May 2011 to 3 February 2025, across 5 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALTRAZOR SOCIEDAD LIM…Leon Fernandez Samuel EliseoLeon Fernandez Samue…RECREATIVOS TORRELASAL SLRECREATIVOS TORRELAS…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Rosas Berlanga Enrique100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/02/2025· Registered 27/01/2025· I/A 8
  2. NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 8
  3. Ceses/DimisionesPublished 26/01/2017· Registered 18/01/2017· I/A 7
  4. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 7
  5. Cambio de domicilio socialPublished 26/01/2017· Registered 18/01/2017· I/A 7
  6. Ceses/DimisionesPublished 02/12/2016· Registered 24/11/2016· I/A 6
  7. NombramientosPublished 02/12/2016· Registered 24/11/2016· I/A 6
  8. Cambio de domicilio socialPublished 02/12/2016· Registered 24/11/2016· I/A 6
  9. Cambio de domicilio socialPublished 07/06/2012· Registered 25/05/2012· I/A 5
  10. Ceses/DimisionesPublished 24/05/2012· Registered 08/05/2012· I/A 4
  11. NombramientosPublished 24/05/2012· Registered 08/05/2012· I/A 4
  12. Modificaciones estatutariasPublished 24/05/2012· Registered 08/05/2012· I/A 4
  13. Ceses/DimisionesPublished 06/05/2011· Registered 25/04/2011· I/A 3
  14. NombramientosPublished 06/05/2011· Registered 25/04/2011· I/A 3
  15. Modificaciones estatutariasPublished 06/05/2011· Registered 25/04/2011· I/A 3

Changes

  1. 26/01/2017Cambio de domicilio social

    C/ CARRERA 64 (CASARES)

  2. 02/12/2016Cambio de domicilio social

    C/ PERETE 7 (MALAGA)

  3. 07/06/2012Cambio de domicilio social

    C/ ARMIÑAN 36 (RONDA)

  4. 24/05/2012Modificaciones estatutarias
  5. 06/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2025#8469820
    Ceses/DimisionesNombramientos
    ALTRAZOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LEON SAENZ JOSE ANTONIO;LEON FERNANDEZ SAMUEL ELISEO. Nombramientos. Adm. Unico: LEON FERNANDEZ SAMUEL ELISEO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  2. 26/01/2017#4214455
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALTRAZOR SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROSAS BERLANGA ENRIQUE. Nombramientos. Adm. Solid.: LEON SAENZ JOSE ANTONIO;LEON FERNANDEZ SAMUEL ELISEO. Otros conceptos: Cambio del Organo de Adminis…
  3. 02/12/2016#4137940
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ALTRAZOR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ROSAS BERLANGA ENRIQUE. Ceses/Dimisiones. Adm. Unico: CORBACHO MARTIN FRANCISCO. Nombramientos. Adm. Unico: ROSAS BERLANGA ENRIQUE. Cambio de domicilio social. C/ …
  4. 07/06/2012#1759306
    Cambio de domicilio social
    ALTRAZOR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ARMIÑAN 36 (RONDA). Datos registrales. T 2088, L 1001, F 130, S 8, H MA 30936, I/A 5 (25.05.12).
  5. 24/05/2012#1738255
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALTRAZOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CORBACHO MARTIN JUAN;CORBACHO MARTIN FRANCISCO. Nombramientos. Adm. Unico: CORBACHO MARTIN FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancom…
  6. 06/05/2011#1200107
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALTRAZOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CORBACHO MARTIN JUAN. Nombramientos. Adm. Mancom.: CORBACHO MARTIN JUAN;CORBACHO MARTIN FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…

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

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/ CARRERA 64 (CASARES), Málaga
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