ARGUIAL SA

Hoja VI2965· NIF A01034982

VigenteÁlava
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Director :
Alegria Jauregui Iñigo

Legal information

Legal information for ARGUIAL SA

NIF
Hoja registral
IRUS1000001589250
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Phone
Registro MercantilARABA/ALAVA
Register referenceTomo 593 · Folio 24 · Hoja VI2965
StatusVigente

Activity

ARGUIAL SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 9 filings for this company, from 18 June 2010 to 14 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

2 nodes Person Company
ARGUIAL SAAlegria Jauregui IñigoAlegria Jauregui Iñi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARGUIAL SAAlegria Jimenez FelixAlegria Jimenez Felix

Beneficial owner (UBO)

Alegria Jimenez Felix100 %

Individual · ultimate beneficial owner · since 23/07/2015

Beneficial owner network map

2 nodes Person Company
ARGUIAL SAAlegria Jimenez FelixAlegria Jimenez Felix

Registered actos

  1. ReeleccionesPublished 15/10/2021· Registered 29/09/2021· I/A 12
  2. Ceses/DimisionesPublished 29/07/2016· Registered 14/07/2016· I/A 11
  3. NombramientosPublished 29/07/2016· Registered 14/07/2016· I/A 11
  4. NombramientosPublished 23/07/2015· Registered 02/07/2015· I/A 10
  5. Declaración de unipersonalidadPublished 23/07/2015· Registered 02/07/2015· I/A 9
  6. Ceses/DimisionesPublished 23/07/2015· Registered 02/07/2015· I/A 9
  7. NombramientosPublished 23/07/2015· Registered 02/07/2015· I/A 9
  8. ReeleccionesPublished 18/06/2010· Registered 07/06/2010· I/A 8

Changes

  1. 23/07/2015Declaración de unipersonalidad

    ALEGRIA JIMENEZ FELIX

Timeline (BORME)

  1. 14/02/2025#8490637
    Cambio de identidad del socio único
    ARGUIAL SA. Sociedad unipersonal. Cambio de identidad del socio único: ALEGRIA JAUREGUI IÑIGO. Datos registrales. S 8 , H VI 2965, I/A 14 ( 4.02.25).
  2. 15/10/2021#6639716
    Reelecciones
    ARGUIAL SA. Reelecciones. Adm. Unico: ALEGRIA JAUREGUI IÑIGO. Datos registrales. T 593 , F 24, S 8, H VI 2965, I/A 12 (29.09.21).
  3. 29/07/2016#3960660
    Ceses/DimisionesNombramientos
    ARGUIAL SA. Ceses/Dimisiones. Adm. Unico: ALEGRIA JIMENEZ FELIX. Nombramientos. Adm. Unico: ALEGRIA JAUREGUI IÑIGO. Datos registrales. T 593 , F 24, S 8, H VI 2965, I/A 11 (14.07.16).
  4. 23/07/2015#3429860
    Nombramientos
    ARGUIAL SA. Nombramientos. Apoderado: ALEGRIA JAUREGUI IÑIGO. Datos registrales. T 593 , F 23, S 8, H VI 2965, I/A 10 ( 2.07.15).
  5. 23/07/2015#3429859
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ARGUIAL SA. Declaración de unipersonalidad. Socio único: ALEGRIA JIMENEZ FELIX. Ceses/Dimisiones. Consejero: ALEGRIA JIMENEZ FELIX. Presidente: ALEGRIA JIMENEZ FELIX. Consejero: MARTINEZ MARTINEZ RUFINO. Secretario: MARTINEZ MARTINEZ RUFINO. Consejer…
  6. 18/06/2010#769070
    Reelecciones
    ARGUIAL SA. Reelecciones. Consejero: ALEGRIA JIMENEZ FELIX. Presidente: ALEGRIA JIMENEZ FELIX. Consejero: MARTINEZ MARTINEZ RUFINO. Secretario: MARTINEZ MARTINEZ RUFINO. Consejero: CALVET GUTIERREZ JESUS. Con.Delegado: MARTINEZ MARTINEZ RUFINO;ALEGRI…

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 addressHERACLIO FOURNIER, 17, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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.

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