AMERICAN PLAY SL
Hoja B169026· NIF B61498382
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Aparicio Eloi
Legal information
Legal information for AMERICAN PLAY SL
Activity
AMERICAN PLAY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 29 April 2010 to 5 June 2025, across 4 distinct types of filing.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Lopez Aparicio EloiSince 19/04/2010Administrador Único
Former
- Lopez Aparicio HelenaCeased on 27/01/2023Administrador Único
Authorised representatives
Current
- Lopez Cacharro Pedro MariaSince 29/05/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 05/06/2025· Registered 29/05/2025· I/A 9
- Cambio de domicilio socialPublished 04/06/2025· Registered 28/05/2025· I/A 8
- RevocacionesPublished 03/02/2023· Registered 27/01/2023· I/A 7
- NombramientosPublished 03/02/2023· Registered 27/01/2023· I/A 7
- RevocacionesPublished 11/07/2018· Registered 03/07/2018· I/A 6
- NombramientosPublished 11/07/2018· Registered 03/07/2018· I/A 6
- Modificaciones estatutariasPublished 12/02/2016· Registered 04/02/2016· I/A 5
- RevocacionesPublished 29/04/2010· Registered 19/04/2010· I/A 4
- NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 4
Changes
- 04/06/2025Cambio de domicilio social
CL BEGUR, NUM
- 12/02/2016Modificaciones estatutarias
Timeline (BORME)
- 05/06/2025#8669952Nombramientos
AMERICAN PLAY SL. Nombramientos. APODERAD.SOL: LOPEZ CACHARRO PEDRO MARIA. Datos registrales. S 8 , H B 169026, I/A 9 (29.05.25).
- 04/06/2025#8667920Cambio de domicilio social
AMERICAN PLAY SL. Cambio de domicilio social. CL BEGUR, NUM. 28-30 P.2 PTA.3 (BARCELONA). Datos registrales. S 8 , H B 169026, I/A 8 (28.05.25).
- 03/02/2023#7368747RevocacionesNombramientos
AMERICAN PLAY SL. Revocaciones. ADM.UNICO: LOPEZ APARICIO HELENA. Nombramientos. ADM.UNICO: LOPEZ APARICIO ELOI. Datos registrales. T 30220 , F 148, S 8, H B 169026, I/A 7 (27.01.23).
- 11/07/2018#4961266RevocacionesNombramientos
AMERICAN PLAY SL. Revocaciones. ADM.UNICO: LOPEZ APARICIO ELOI. Nombramientos. ADM.UNICO: LOPEZ APARICIO HELENA. Datos registrales. T 30220 , F 148, S 8, H B 169026, I/A 6 ( 3.07.18).
- 12/02/2016#3712518Modificaciones estatutarias
AMERICAN PLAY SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30220 , F 148, S 8, H B 169026, I/A 5 ( 4.02.16).
- 29/04/2010#698237RevocacionesNombramientos
AMERICAN PLAY SL. Revocaciones. ADMINISTR.: LOPEZ CACHARRO PEDRO MARIA. Nombramientos. ADM.UNICO: LOPEZ APARICIO ELOI. Datos registrales. T 30220 , F 148, S 8, H B 169026, I/A 4 (19.04.10).
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.