AUTOMATICOS MASPALOMAS SOCIEDAD ANONIMA

Hoja GC10731· NIF A35097062

VigenteLas Palmas
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Santana Jaime Agustin, Marrero Santana Celia Maria, Farray Real Maria Inmaculada

Legal information

Legal information for AUTOMATICOS MASPALOMAS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057137561
Legal formSociedad Anónima (SA)
Register referenceTomo 1174 · Folio 123 · Hoja GC10731
StatusVigente

Activity

AUTOMATICOS MASPALOMAS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 6 filings for this company, from 17 October 2011 to 19 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AUTOMATICOS MASPALOMA…Garcia Santana Jaime AgustinGarcia Santana Jaime…Marrero Santana Celia MariaMarrero Santana Celi…SALON DE JUEGOS RECREATIVOS AGUILA ROJA SLSALON DE JUEGOS RECR…

Registered actos

  1. Ceses/DimisionesPublished 19/03/2024· Registered 12/03/2024· I/A 16
  2. NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 16
  3. Modificaciones estatutariasPublished 29/02/2024· Registered 23/02/2024· I/A 15
  4. ReeleccionesPublished 16/07/2021· Registered 12/07/2021· I/A 14
  5. ReeleccionesPublished 27/01/2017· Registered 19/01/2017· I/A 13
  6. ReeleccionesPublished 17/10/2011· Registered 04/10/2011· I/A 12

Changes

  1. 29/02/2024Modificaciones estatutarias

Timeline (BORME)

  1. 19/03/2024#7993350
    Ceses/DimisionesNombramientos
    AUTOMATICOS MASPALOMAS SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: GARCIA SANTANA JERONIMO. Nombramientos. Adm. Solid.: MARRERO SANTANA CELIA MARIA. Datos registrales. T 1174 , F 123, S 8, H GC 10731, I/A 16 (12.03.24).
  2. 29/02/2024#7961363
    Modificaciones estatutarias
    AUTOMATICOS MASPALOMAS SOCIEDAD ANONIMA(R.M. LAS PALMAS). Modificaciones estatutarias. 17. Organización de la administración de la sociedad.-. Datos registrales. T 1174 , F 123, S 8, H GC 10731, I/A 15 (23.02.24).
  3. 16/07/2021#6530357
    Reelecciones
    AUTOMATICOS MASPALOMAS SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Solid.: GARCIA SANTANA JAIME AGUSTIN;GARCIA SANTANA JERONIMO. Datos registrales. T 1174 , F 123, S 8, H GC 10731, I/A 14 (12.07.21). https://www.boe.es BOLETÍN OFICIAL DEL R…
  4. 27/01/2017#4216645
    Reelecciones
    AUTOMATICOS MASPALOMAS SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Solid.: GARCIA SANTANA JAIME AGUSTIN;GARCIA SANTANA JERONIMO. Datos registrales. T 1174 , F 123, S 8, H GC 10731, I/A 13 (19.01.17).
  5. 17/10/2011#1415134
    Reelecciones
    AUTOMATICOS MASPALOMAS SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Solid.: GARCIA SANTANA JAIME AGUSTIN;GARCIA SANTANA JERONIMO. Datos registrales. T 1174 , F 123, S 8, H GC 10731, I/A 12 ( 4.10.11).

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/ EL HERRAJE, 41-43-MANZANA P-3, NAVE 39, POLÍGONO INDUSTRIAL DE ARINAGA, LAS PALMAS, AGUIMES
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