BOWLING STATION SL
Hoja M226571· NIF B61053625
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez Rodriguez Francisco Javier, SOLERA 1900 SL
- Former name :
- NAMCO OPERATIONS SPAIN SL
Legal information
Legal information for BOWLING STATION SL
Activity
BOWLING STATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 28 filings for this company, from 24 July 2009 to 17 April 2026, across 8 distinct types of filing.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Current
- Fernandez Rodriguez Francisco JavierSince 12/01/2011Administrador Mancomunado
- SOLERA 1900 SLSince 13/08/2024Administrador Único
Former
- ILUSIONA GESTION DE NEGOCIOS SLCeased on 13/08/2024Administrador Único
- Bradley RaymondCeased on 12/01/2011Administrador Mancomunado
- Nevin Michael JosephCeased on 12/01/2011Administrador Mancomunado
- Kawakami KuniyukiCeased on 14/07/2009Consejero
Authorised representatives
Current
- Verges Colominas MarcSince 10/04/2026Representante
- Perez De La Fuente Francisco JavierSince 11/12/2023Apoderado
Former
- Velez Ereña VictorCeased on 10/04/2026Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/04/2026· Registered 10/04/2026· I/A 27
- NombramientosPublished 17/04/2026· Registered 10/04/2026· I/A 27
- Ceses/DimisionesPublished 22/08/2024· Registered 13/08/2024· I/A 26
- NombramientosPublished 22/08/2024· Registered 13/08/2024· I/A 26
- NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 25
- Cambio de domicilio socialPublished 02/03/2020· Registered 24/02/2020· I/A 24
- Cambio de domicilio socialPublished 19/04/2018· Registered 12/04/2018· I/A 23
- Ceses/DimisionesPublished 24/01/2011· Registered 12/01/2011· I/A 21
- NombramientosPublished 24/01/2011· Registered 12/01/2011· I/A 21
- Modificaciones estatutariasPublished 24/01/2011· Registered 12/01/2011· I/A 21
- Ceses/DimisionesPublished 21/01/2011· Registered 12/01/2011· I/A 20
- NombramientosPublished 21/01/2011· Registered 12/01/2011· I/A 20
- Modificaciones estatutariasPublished 21/01/2011· Registered 12/01/2011· I/A 20
- Ceses/DimisionesPublished 24/07/2009· Registered 14/07/2009· I/A 19
- NombramientosPublished 24/07/2009· Registered 14/07/2009· I/A 19
- Modificaciones estatutariasPublished 24/07/2009· Registered 14/07/2009· I/A 19
- Cambio de denominación socialPublished 24/07/2009· Registered 14/07/2009· I/A 19
Changes
- 02/03/2020Cambio de domicilio social
C/ GENERAL DIAZ PORLIER NUMERO 14, BAJOS 3 BIS (MADRID)
- 19/04/2018Cambio de domicilio social
C/ NUÑEZ DE BALBOA 116 - 3º, 9ª (MADRID)
- 24/01/2011Modificaciones estatutarias
- 21/01/2011Cambio de denominación social
NAMCO OPERATIONS SPAIN SL→BOWLING STATION SL
- 21/01/2011Modificaciones estatutarias
- 24/07/2009Modificaciones estatutarias
Timeline (BORME)
- 17/04/2026#9180940Ceses/DimisionesNombramientos
BOWLING STATION SL. Ceses/Dimisiones. Representan: VELEZ EREÑA VICTOR. Nombramientos. Representan: VERGES COLOMINAS MARC. Datos registrales. S 8 , H M 226571, I/A 27 (10.04.26).
- 22/08/2024#8222691Ceses/DimisionesNombramientos
BOWLING STATION SL. Ceses/Dimisiones. Representan: VELEZ EREÑA VICTOR. Adm. Unico: ILUSIONA GESTION DE NEGOCIOS SL. Nombramientos. Adm. Unico: SOLERA 1900 SL. Representan: VELEZ EREÑA VICTOR. Datos registrales. S 8 , H M 226571, I/A 26 (13.08.24).
- 18/12/2023#7844086Nombramientos
BOWLING STATION SL. Nombramientos. Apoderado: PEREZ DE LA FUENTE FRANCISCO JAVIER. Datos registrales. T 13852 , F 203, S 8, H M 226571, I/A 25 (11.12.23).
- 02/03/2020#5821918Cambio de domicilio social
BOWLING STATION SL. Cambio de domicilio social. C/ GENERAL DIAZ PORLIER NUMERO 14, BAJOS 3 BIS (MADRID). Datos registrales. T 13852 , F 203, S 8, H M 226571, I/A 24 (24.02.20).
- 19/04/2018#4846378Cambio de domicilio social
BOWLING STATION SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 116 - 3º, 9ª (MADRID). Datos registrales. T 13852 , F 203, S 8, H M 226571, I/A 23 (12.04.18).
- 24/01/2011#1032097Ceses/DimisionesNombramientosModificaciones estatutarias
BOWLING STATION SL. Ceses/Dimisiones. Adm. Unico: VELEZ EREÑA VICTOR. Nombramientos. Adm. Mancom.: VELEZ EREÑA VICTOR;FERNANDEZ RODRIGUEZ FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini… - 21/01/2011#1030034Ceses/DimisionesNombramientosModificaciones estatutarias
BOWLING STATION SL. Ceses/Dimisiones. Adm. Mancom.: NEVIN MICHAEL JOSEPH;BRADLEY RAYMOND. Nombramientos. Adm. Unico: VELEZ EREÑA VICTOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador ún… - 24/07/2009#318333
Company name: NAMCO OPERATIONS SPAIN SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialNAMCO OPERATIONS SPAIN SL. Ceses/Dimisiones. Presidente: NEVIN MICHAEL JOSEPH. Consejero: BRADLEY RAYMOND. Secretario: BRADLEY RAYMOND. Consejero: KAWAKAMI KUNIYUKI. Nombramientos. Adm. Mancom.: NEVIN MICHAEL JOSEPH;BRADLEY RAYMOND. Modificaciones es…
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
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.