AUCOVI SL

Hoja M22708· NIF B78141181

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
33 440,30 €
Directors :
Iglesias Alonso Gabino, Moreno Denche Jose Luis

Legal information

Legal information for AUCOVI SL

NIF
Hoja registral
IRUS1000245878477
Legal formSociedad Limitada (SL)
Share capital33 440,30 €
LocalityCollado Villalba
Phone
Register referenceTomo 1200 · Folio 222 · Hoja M22708
StatusVigente

Activity

AUCOVI SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). 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 4 December 2014 to 16 October 2025, across 6 distinct types of filing. Its registered share capital is 33 440,30 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
AUCOVI SLIglesias Alonso GabinoIglesias Alonso Gabi…Moreno Denche Jose LuisMoreno Denche Jose L…SIPREM SLSIPREM SLCAVA Y JOS PATRIMONIAL SLCAVA Y JOS PATRIMONI…HEMA AUTOMATICOS SLHEMA AUTOMATICOS SLJC 88 SLJC 88 SL

Cap table · shareholdings

  • JC 88 SL100 %

    Legal entity · since 16/10/2025 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
AUCOVI SLJC 88 SLJC 88 SLREN Y ZHENG JOKER SLREN Y ZHENG JOKER SL

Beneficial owner (UBO)

JC 88 SL100 %Vigente

Legal entity · since 16/10/2025

Beneficial owner network map

3 nodes Person Company
AUCOVI SLJC 88 SLJC 88 SLREN Y ZHENG JOKER SLREN Y ZHENG JOKER SL

Registered actos

  1. Declaración de unipersonalidadPublished 16/10/2025· Registered 09/10/2025· I/A 8
  2. Ceses/DimisionesPublished 16/10/2025· Registered 09/10/2025· I/A 8
  3. NombramientosPublished 16/10/2025· Registered 09/10/2025· I/A 8
  4. RevocacionesPublished 02/09/2025· Registered 26/08/2025· I/A 7
  5. Ampliación de capitalPublished 13/02/2023· Registered 06/02/2023· I/A 6
  6. Fusión por absorciónPublished 13/02/2023· Registered 06/02/2023· I/A 6
  7. NombramientosPublished 09/04/2015· Registered 31/03/2015· I/A 5
  8. Ceses/DimisionesPublished 04/12/2014· Registered 26/11/2014· I/A 4
  9. NombramientosPublished 04/12/2014· Registered 26/11/2014· I/A 4

Changes

  1. 16/10/2025Declaración de unipersonalidad

    JC 88 SL

  2. 13/02/2023Fusión por absorción

Capital · events

  1. 13/02/2023Ampliación de capital
    Resulting capital: 33 440,30 € (+6 394,76 €)

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. 16/10/2025#8869008
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AUCOVI SL. Declaración de unipersonalidad. Socio único: JC 88 SL. Ceses/Dimisiones. Adm. Solid.: IGLESIAS ALONSO GABINO;MORENO DENCHE JOSE LUIS. Nombramientos. Adm. Unico: MORENO DENCHE JOSE LUIS. Otros conceptos: Cambio del Organo de Administración:…
  2. 02/09/2025#8808164
    Revocaciones
    AUCOVI SL. Revocaciones. Apoderado: IGLESIAS MARTIN JOSE FRANCISCO. Datos registrales. S 8 , H M 22708, I/A 7 (26.08.25).
  3. 13/02/2023#7384562
    Ampliación de capitalFusión por absorción
    AUCOVI SL. Ampliación de capital. Capital: 6.394,76 Euros. Resultante Suscrito: 33.440,30 Euros. Fusión por absorción. Sociedades absorbidas: RECREATIVOS COMBINA SL. Datos registrales. T 1200 , F 222, S 8, H M 22708, I/A 6 ( 6.02.23).
  4. 09/04/2015#3274559
    Nombramientos
    AUCOVI SL. Nombramientos. Apoderado: IGLESIAS MARTIN JOSE FRANCISCO. Datos registrales. T 1200 , F 222, S 8, H M 22708, I/A 5 (31.03.15).
  5. 04/12/2014#3096441
    Ceses/DimisionesNombramientos
    AUCOVI SL. Ceses/Dimisiones. Adm. Solid.: MORALES AYLLON JESUS;MORALES AYLLON JESUS. Nombramientos. Adm. Solid.: MORENO DENCHE JOSE LUIS. Datos registrales. T 1200 , F 221, S 8, H M 22708, I/A 4 (26.11.14).

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 addressCOSTA VERDE 8, MADRID, COLLADO VILLALBA
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