BEATYA ONLINE, S.A
Hoja CE3748· NIF A75830935
- Registered address :
- Share capital :
- 1 650 000,00 €
- Incorporation :
- 03/03/2025
- Directors :
- Clara Gomez Grau, Marc Vidal Amaro
Legal information
Legal information for BEATYA ONLINE, S.A
Activity
BEATYA ONLINE, S.A has its registered office in Ceuta. It was incorporated on 3 March 2025. The Spanish commercial register has published 4 filings for this company, from 3 March 2025 to 13 January 2026, across 2 distinct types of filing. Its registered share capital is 1 650 000,00 €.
Corporate purpose
La Sociedad tendrá como objeto social, única y exclusivamente: La organización, comercialización y explotación de juegos, Incluyendo la prestación de servicios relacionados con el juego a través de la participación remota utilizando tanto Internet (Incluyendo la conexión móvil), como el teléfono, la.
Directors and representatives
Directors
Current
- Clara Gomez GrauSince 24/02/2025Administrador Mancomunado
- Marc Vidal AmaroSince 24/02/2025Administrador Mancomunado
Authorised representatives
Current
- Andrea Alarcon ValdiviesoSince 12/08/2025Apoderado Solidario
- Stephany DucaSince 12/08/2025Apoderado Solidario
- Stephanya GauciSince 12/08/2025Apoderado Solidario
- Grace SelfSince 12/08/2025Apoderado Solidario
Auditors
Current
- DELOITTE AUDITORES SLSince 29/12/2025Auditor
Directors network map
Registered actos
- NombramientosPublished 13/01/2026· Registered 29/12/2025· I/A 3
- NombramientosPublished 20/08/2025· Registered 12/08/2025· I/A 2
- ConstituciónPublished 03/03/2025· Registered 24/02/2025· I/A 1
- NombramientosPublished 03/03/2025· Registered 24/02/2025· I/A 1
Capital · events
- 03/03/2025ConstituciónInitial capital: 1 650 000,00 €
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)
- 13/01/2026#9006642Nombramientos
BEATYA ONLINE, S.A. Nombramientos. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H CE 3748, I/A 3 (29.12.25).
- 20/08/2025#8793388Nombramientos
BEATYA ONLINE, S.A. Nombramientos. Apo.Sol.: STEPHANY DUCA;STEPHANYA GAUCI;GRACE SELF;ANDREA ALARCON VALDIVIESO. Datos registrales. S 8 , H CE 3748, I/A 2 (12.08.25).
- 03/03/2025#8519916ConstituciónNombramientos
BEATYA ONLINE, S.A. Constitución. Comienzo de operaciones: 23.03.06. Objeto social: La Sociedad tendrá como objeto social, única y exclusivamente: La organización, comercialización y explotación de juegos, Incluyendo la prestación de servicios relaci…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2025
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ceuta — are listed together, with their address.