AMUSEMENT YARDS SL

Hoja M669658· NIF B88069539

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/04/2018
Directors :
A Alhokair Mushal Abdulmohsen, Agudo Lopez Eduardo, Borrero Acevedo Alberto, Boyer Bergese Luis Pablo

Legal information

Legal information for AMUSEMENT YARDS SL

NIF
Hoja registral
IRUS1000301054652
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/04/2018
LocalityMadrid
Register referenceTomo 37570 · Folio 4 · Hoja M669658
StatusVigente

Activity

AMUSEMENT YARDS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 26 April 2018. The Spanish commercial register has published 10 filings for this company, from 26 April 2018 to 20 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

Otras actividades recreativas y de entretenimiento.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
AMUSEMENT YARDS SLA Alhokair Mushal AbdulmohsenA Alhokair Mushal Ab…Borrero Acevedo AlbertoBorrero Acevedo Albe…Agudo Lopez EduardoAgudo Lopez EduardoAL HOKAIR HOLDING GROUP SLAL HOKAIR HOLDING GR…AL HOKAIR HOLDING GROUP SLAL HOKAIR HOLDING GR…BOAGLE LEISURE SLBOAGLE LEISURE SLACIN SOLUTIONS SLACIN SOLUTIONS SLLEISURE ENTERTAINMENT SOLUTIONS, S.LLEISURE ENTERTAINMEN…J J MARELI SAJ J MARELI SAAGLO I&S HOLDING SLAGLO I&S HOLDING SL

Cap table · shareholdings

  • BOAGLE LEISURE SL100 %

    Legal entity · since 26/04/2018 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
AMUSEMENT YARDS SLBOAGLE LEISURE SLBOAGLE LEISURE SLAL HOKAIR HOLDING GROUP SLAL HOKAIR HOLDING GR…

Beneficial owner (UBO)

BOAGLE LEISURE SL100 %Vigente

Legal entity · since 26/04/2018

Beneficial owner network map

3 nodes Person Company
AMUSEMENT YARDS SLBOAGLE LEISURE SLBOAGLE LEISURE SLAL HOKAIR HOLDING GROUP SLAL HOKAIR HOLDING GR…

Registered actos

  1. Modificaciones estatutariasPublished 20/01/2025· Registered 13/01/2025· I/A 6
  2. Cambio de domicilio socialPublished 28/04/2023· Registered 21/04/2023· I/A 5
  3. Cambio de domicilio socialPublished 24/12/2018· Registered 14/12/2018· I/A 4
  4. Ceses/DimisionesPublished 01/10/2018· Registered 21/09/2018· I/A 2
  5. NombramientosPublished 01/10/2018· Registered 21/09/2018· I/A 2
  6. Modificaciones estatutariasPublished 01/10/2018· Registered 21/09/2018· I/A 2
  7. ConstituciónPublished 26/04/2018· Registered 18/04/2018· I/A 1
  8. Declaración de unipersonalidadPublished 26/04/2018· Registered 18/04/2018· I/A 1
  9. NombramientosPublished 26/04/2018· Registered 18/04/2018· I/A 1

Changes

  1. 20/01/2025Modificaciones estatutarias
  2. 28/04/2023Cambio de domicilio social

    C/ SECOYA, NUMERO 24, 4º D (MADRID)

  3. 24/12/2018Cambio de domicilio social

    AVDA DE CONCHA ESPINA 39B (MADRID)

  4. 01/10/2018Modificaciones estatutarias
  5. 26/04/2018Declaración de unipersonalidad

    BOAGLE LEISURE SL

Capital · events

  1. 26/04/2018Constitución
    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. 20/01/2025#8441985
    Modificaciones estatutarias
    AMUSEMENT YARDS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 27 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 669658, I/A 6 (13.01.25).
  2. 28/04/2023#7508437
    Cambio de domicilio social
    AMUSEMENT YARDS SL. Cambio de domicilio social. C/ SECOYA, NUMERO 24, 4º D (MADRID). Datos registrales. T 37570 , F 4, S 8, H M 669658, I/A 5 (21.04.23).
  3. 24/12/2018#5188255
    Cambio de domicilio social
    AMUSEMENT YARDS SL. Cambio de domicilio social. AVDA DE CONCHA ESPINA 39B (MADRID). Datos registrales. T 37570 , F 4, S 8, H M 669658, I/A 4 (14.12.18).
  4. 08/11/2018#5121191
    AMUSEMENT YARDS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37570 , F 3, S 8, H M 669658, I/A 3 (31.10.18).
  5. 01/10/2018#5068076
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMUSEMENT YARDS SL. Ceses/Dimisiones. Adm. Unico: AGUDO LOPEZ EDUARDO. Nombramientos. SecreNoConsj: BOYER BERGESE LUIS PABLO. Consejero: A ALHOKAIR MUSHAL ABDULMOHSEN. Presidente: A ALHOKAIR MUSHAL ABDULMOHSEN. Consejero: BORRERO ACEVEDO ALBERTO;AGUD…
  6. 26/04/2018#4857021
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMUSEMENT YARDS SL. Constitución. Comienzo de operaciones: 23.03.18. Objeto social: Otras actividades recreativas y de entretenimiento. Domicilio: C/ SALUSTIANO OLOZAGA 5 Esc.DR 1º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. So…

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/ SECOYA, NUMERO 24, 4º D (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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector