BWIN INTERACTIVE MARKETING ESPAÑA SL

Hoja M462016· NIF B63792253

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Vivo Moll Josep Maria

Legal information

Legal information for BWIN INTERACTIVE MARKETING ESPAÑA SL

NIF
Hoja registral
IRUS1000282248972
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25638 · Folio 142 · Hoja M462016
StatusVigente

Activity

BWIN INTERACTIVE MARKETING ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 17 filings for this company, from 10 March 2010 to 19 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/09/2024· Registered 12/09/2024· I/A 14
  2. NombramientosPublished 19/09/2024· Registered 12/09/2024· I/A 14
  3. Cambio de domicilio socialPublished 19/09/2024· Registered 12/09/2024· I/A 14
  4. Ceses/DimisionesPublished 22/06/2021· Registered 15/06/2021· I/A 13
  5. NombramientosPublished 22/06/2021· Registered 15/06/2021· I/A 13
  6. Ceses/DimisionesPublished 14/06/2019· Registered 07/06/2019· I/A 12
  7. NombramientosPublished 14/06/2019· Registered 07/06/2019· I/A 12
  8. NombramientosPublished 03/10/2014· Registered 25/09/2014· I/A 11
  9. Cambio de domicilio socialPublished 03/10/2014· Registered 25/09/2014· I/A 10
  10. Ceses/DimisionesPublished 06/02/2014· Registered 29/01/2014· I/A 9
  11. Ceses/DimisionesPublished 09/08/2012· Registered 31/07/2012· I/A 8
  12. NombramientosPublished 09/08/2012· Registered 31/07/2012· I/A 8
  13. Modificaciones estatutariasPublished 09/08/2012· Registered 31/07/2012· I/A 8
  14. Cambio de domicilio socialPublished 10/09/2010· Registered 26/08/2010· I/A 5
  15. NombramientosPublished 10/03/2010· Registered 01/03/2010· I/A 4

Changes

  1. 19/09/2024Cambio de domicilio social

    C/ JULIAN CAMARILLO 7 2º IZQ (MADRID)

  2. 03/10/2014Cambio de domicilio social

    C/ AMADOR DE LOS RIOS 1 6 (MADRID)

  3. 09/08/2012Modificaciones estatutarias
  4. 10/09/2010Cambio de domicilio social

    PASEO DE LA CASTELLANA 21 5 (MADRID)

Timeline (BORME)

  1. 19/09/2024#8258153
    Ceses/DimisionesNombramientosCambio de domicilio social
    BWIN INTERACTIVE MARKETING ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: CRESPO CARRASCO MANUEL. Nombramientos. Adm. Unico: VIVO MOLL JOSEP MARIA. Cambio de domicilio social. C/ JULIAN CAMARILLO 7 2º IZQ (MADRID). Datos registrales. S 8 , H M 462016, I/A …
  2. 22/06/2021#6489479
    Ceses/DimisionesNombramientos
    BWIN INTERACTIVE MARKETING ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: COTTER NEIL ANDREW. Nombramientos. Adm. Unico: CRESPO CARRASCO MANUEL. Datos registrales. T 25638 , F 142, S 8, H M 462016, I/A 13 (15.06.21).
  3. 14/06/2019#5448087
    Ceses/DimisionesNombramientos
    BWIN INTERACTIVE MARKETING ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: NICHOLS CORIN. Nombramientos. Adm. Unico: COTTER NEIL ANDREW. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registral…
  4. 03/10/2014#2995588
    Nombramientos
    BWIN INTERACTIVE MARKETING ESPAÑA SL. Nombramientos. Apoderado: NESSIM BENDAYAN RONY ARMANDO. Datos registrales. T 25638 , F 141, S 8, H M 462016, I/A 11 (25.09.14).
  5. 03/10/2014#2995587
    Cambio de domicilio social
    BWIN INTERACTIVE MARKETING ESPAÑA SL. Cambio de domicilio social. C/ AMADOR DE LOS RIOS 1 6 (MADRID). Datos registrales. T 25638 , F 141, S 8, H M 462016, I/A 10 (25.09.14).
  6. 06/02/2014#2656954
    Ceses/Dimisiones
    BWIN INTERACTIVE MARKETING ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: MORALEDA MARTINEZ PAULINO. Datos registrales. T 25638 , F 141, S 8, H M 462016, I/A 9 (29.01.14).
  7. 09/08/2012#1853925
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BWIN INTERACTIVE MARKETING ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: MEINRAD ANDREAS. Nombramientos. Adm. Solid.: MORALEDA MARTINEZ PAULINO;NICHOLS CORIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
  8. 26/08/2011#1357660
    BWIN INTERACTIVE MARKETING ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: ELECTRA WORKS LTD. Datos registrales. T 25638 , F 140, S 8, H M 462016, I/A 7 (16.08.11).
  9. 26/08/2011#1357659
    BWIN INTERACTIVE MARKETING ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: BWIN PARTY DIGITAL ENTERTAINMENT PLC. Datos registrales. T 25638 , F 139, S 8, H M 462016, I/A 6 (16.08.11).
  10. 10/09/2010#873205
    Cambio de domicilio social
    BWIN INTERACTIVE MARKETING ESPAÑA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 21 5 (MADRID). Datos registrales. T 25638 , F 139, S 8, H M 462016, I/A 5 (26.08.10).
  11. 10/03/2010#627465
    Nombramientos
    BWIN INTERACTIVE MARKETING ESPAÑA SL. Nombramientos. Apoderado: BACA JOACHIM;DISSAUER CHRISTA;DOPPLER GUNTER. Datos registrales. T 25638 , F 139, S 8, H M 462016, I/A 4 ( 1.03.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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/ JULIAN CAMARILLO 7 2º IZQ (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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