AUTOMATICOS MP SA

Hoja M85130· NIF A28944239

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Saavedra Casero Jose Julio, De Pablos Lambas Esteban

Legal information

Legal information for AUTOMATICOS MP SA

NIF
Hoja registral
IRUS1000244632763
Legal formSociedad Anónima (SA)
LocalityAlcorcón
Phone
Register referenceTomo 33452 · Folio 207 · Hoja M85130
StatusVigente

Activity

AUTOMATICOS MP SA is a Sociedad Anónima (SA) with its registered office in Alcorcón (Madrid). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 10 filings for this company, from 9 February 2009 to 1 March 2023, across 6 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
AUTOMATICOS MP SAGarcia Saavedra Casero Jose JulioGarcia Saavedra Case…De Pablos Lambas EstebanDe Pablos Lambas Est…GARCIA DE PABLOS SAGARCIA DE PABLOS SALIAMA SALIAMA SAGALEO GAME SLGALEO GAME SLCHICOT SLCHICOT SLCOMPAÑIA EUROPEA DE SALONES RECREATIVOS SLCOMPAÑIA EUROPEA DE …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AUTOMATICOS MP SAAUTOMATICOS A QUO SLAUTOMATICOS A QUO SLRECREATIVOS FESTEUN SLRECREATIVOS FESTEUN …

Beneficial owner (UBO)

AUTOMATICOS A QUO SL100 %Vigente

Legal entity · since 01/03/2023

Beneficial owner network map

3 nodes Person Company
AUTOMATICOS MP SAAUTOMATICOS A QUO SLAUTOMATICOS A QUO SLRECREATIVOS FESTEUN SLRECREATIVOS FESTEUN …

Registered actos

  1. Declaración de unipersonalidadPublished 01/03/2023· Registered 22/02/2023· I/A 17
  2. Ceses/DimisionesPublished 01/03/2023· Registered 22/02/2023· I/A 17
  3. NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 17
  4. Cambio de domicilio socialPublished 01/07/2019· Registered 24/06/2019· I/A 16
  5. ReeleccionesPublished 21/03/2018· Registered 13/03/2018· I/A 15
  6. Ampliacion del objeto socialPublished 21/03/2018· Registered 13/03/2018· I/A 15
  7. Cambio de domicilio socialPublished 21/03/2018· Registered 13/03/2018· I/A 15
  8. NombramientosPublished 02/07/2015· Registered 24/06/2015· I/A 14
  9. ReeleccionesPublished 21/03/2014· Registered 13/03/2014· I/A 13
  10. ReeleccionesPublished 09/02/2009· Registered 29/01/2009· I/A 12

Changes

  1. 01/03/2023Declaración de unipersonalidad

    AUTOMATICOS A QUO SL

  2. 01/07/2019Cambio de domicilio social

    C/ NAVALES Nº36, NAVE22 (ALCORCON)

  3. 21/03/2018Ampliación del objeto social

    La explotación de negocios de hostelería y ,en especial , la relativa a restaurantes , bares y cafeterías. Compraventa y alquiler de bienes inmobiliarios por cuenta propia. Actividades de juego de azar.

  4. 21/03/2018Cambio de domicilio social

    C/ NAVALES , NUMERO 34, (ALCORCON)

Timeline (BORME)

  1. 01/03/2023#7415036
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AUTOMATICOS MP SA. Declaración de unipersonalidad. Socio único: AUTOMATICOS A QUO SL. Ceses/Dimisiones. Adm. Solid.: GARCIA RODRIGUEZ FRANCISCO MANUEL;DE PABLOS LAMBAS ESTEBAN. Nombramientos. Adm. Solid.: DE PABLOS LAMBAS ESTEBAN;GARCIA SAAVEDRA CASE…
  2. 01/07/2019#5472446
    Cambio de domicilio social
    AUTOMATICOS MP SA. Cambio de domicilio social. C/ NAVALES Nº36, NAVE22 (ALCORCON). Datos registrales. T 33452 , F 206, S 8, H M 85130, I/A 16 (24.06.19).
  3. 21/03/2018#4804383
    ReeleccionesAmpliacion del objeto socialCambio de domicilio social
    AUTOMATICOS MP SA. Reelecciones. Adm. Solid.: GARCIA RODRIGUEZ FRANCISCO MANUEL;DE PABLOS LAMBAS ESTEBAN. Ampliacion del objeto social. La explotación de negocios de hostelería y ,en especial , la relativa a restaurantes , bares y cafeterías. Comprav…
  4. 02/07/2015#3397782
    Nombramientos
    AUTOMATICOS MP SA. Nombramientos. Apoderado: GARCIA SAAVEDRA CASERO JOSE JULIO. Datos registrales. T 5198 , F 209, S 8, H M 85130, I/A 14 (24.06.15).
  5. 21/03/2014#2729685
    Reelecciones
    AUTOMATICOS MP SA. Reelecciones. Adm. Solid.: GARCIA RODRIGUEZ FRANCISCO MANUEL;DE PABLOS LAMBAS ESTEBAN. Datos registrales. T 5198 , F 209, S 8, H M 85130, I/A 13 (13.03.14).
  6. 09/02/2009#58924
    Reelecciones
    AUTOMATICOS MP SA. Reelecciones. Adm. Solid.: GARCIA RODRIGUEZ FRANCISCO MANUEL;DE PABLOS LAMBAS ESTEBAN. Datos registrales. T 5198 , F 209, S 8, H M 85130, I/A 12 (29.01.09).

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/ NAVALES Nº36, NAVE22 (ALCORCON), Alcorcón, 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 — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector