BORRAS Y MILLET SA

Hoja M123071· NIF A78955176

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Share capital :
90 300,00 €
Director :
Ayuso Alvarez Ricardo

Legal information

Legal information for BORRAS Y MILLET SA

NIF
Hoja registral
IRUS1000243298471
Legal formSociedad Anónima (SA)
Share capital90 300,00 €
LocalityMadrid
Register referenceTomo 32542 · Folio 177 · Hoja M123071
StatusVigente

Activity

BORRAS Y MILLET SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 11 filings for this company, from 7 September 2009 to 18 April 2024, across 5 distinct types of filing. Its registered share capital is 90 300,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

  • Ayuso Martin Isidoro
    AYUSO ALVAREZ ABEL. PresidentePresidenteConsejero Delegado SolidarioConsejero
    Ceased on 15/04/2024

Authorised representatives

Current

Directors network map

5 nodes Person Company
BORRAS Y MILLET SAAyuso Alvarez RicardoAyuso Alvarez RicardoYAGO DE HOSTELERIA SLYAGO DE HOSTELERIA SLRECREATIVOS YAGO SLRECREATIVOS YAGO SLCOMAR CENTRO SLCOMAR CENTRO SL

Registered actos

  1. NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 13
  2. Ceses/DimisionesPublished 15/04/2024· Registered 08/04/2024· I/A 12
  3. NombramientosPublished 15/04/2024· Registered 08/04/2024· I/A 12
  4. ReeleccionesPublished 23/03/2021· Registered 15/03/2021· I/A 11
  5. Ceses/DimisionesPublished 07/04/2015· Registered 26/03/2015· I/A 10
  6. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 10
  7. Modificaciones estatutariasPublished 07/04/2015· Registered 26/03/2015· I/A 10
  8. Ceses/DimisionesPublished 07/09/2009· Registered 19/08/2009· I/A 9
  9. NombramientosPublished 07/09/2009· Registered 19/08/2009· I/A 9
  10. Ampliación de capitalPublished 07/09/2009· Registered 19/08/2009· I/A 9
  11. Modificaciones estatutariasPublished 07/09/2009· Registered 19/08/2009· I/A 9

Changes

  1. 07/04/2015Modificaciones estatutarias
  2. 07/09/2009Modificaciones estatutarias

Capital · events

  1. 07/09/2009Ampliación de capital
    Resulting capital: 90 300,00 €

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)

  1. 18/04/2024#8040769
    Nombramientos
    BORRAS Y MILLET SA. Nombramientos. Apoderado: AYUSO ALVAREZ ABEL;AYUSO ALVAREZ DAVID. Datos registrales. T 32542 , F 177, S 8, H M 123071, I/A 13 (11.04.24).
  2. 15/04/2024#8034002
    Ceses/DimisionesNombramientos
    BORRAS Y MILLET SA. Ceses/Dimisiones. Consejero: AYUSO MARTIN ISIDORO;AYUSO ALVAREZ RICARDO;AYUSO ALVAREZ ABEL. Presidente: AYUSO MARTIN ISIDORO. Secretario: AYUSO ALVAREZ RICARDO. Cons.Del.Sol: AYUSO MARTIN ISIDORO. Co.De.Ma.So: AYUSO ALVAREZ RICARD…
  3. 23/03/2021#6320841
    Reelecciones
    BORRAS Y MILLET SA. Reelecciones. Consejero: AYUSO MARTIN ISIDORO;AYUSO ALVAREZ RICARDO;AYUSO ALVAREZ ABEL. Presidente: AYUSO MARTIN ISIDORO. Secretario: AYUSO ALVAREZ RICARDO. Cons.Del.Sol: AYUSO MARTIN ISIDORO. Co.De.Ma.So: AYUSO ALVAREZ RICARDO;AY…
  4. 07/04/2015#3270146
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BORRAS Y MILLET SA. Ceses/Dimisiones. Adm. Solid.: AYUSO MARTIN ISIDORO;AYUSO ALVAREZ ABEL. Nombramientos. Consejero: AYUSO MARTIN ISIDORO;AYUSO ALVAREZ RICARDO;AYUSO ALVAREZ ABEL. Presidente: AYUSO MARTIN ISIDORO. Secretario: AYUSO ALVAREZ RICARDO. …
  5. 07/09/2009#374748
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    BORRAS Y MILLET SA. Ceses/Dimisiones. Adm. Unico: AYUSO MARTIN ISIDORO. Nombramientos. Adm. Solid.: AYUSO MARTIN ISIDORO;AYUSO ALVAREZ ABEL. Ampliación de capital. Suscrito: 148,18 Euros. Desembolsado: 148,18 Euros. Resultante Suscrito: 90.300,00 Eur…

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 addressOÑA, 17, 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