CASINO TECHNOLOGY SPAIN SL
Hoja M694901· NIF B88357835
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/06/2019
- Director :
- Alvarado Echaiz Rosa Victoria
Legal information
Legal information for CASINO TECHNOLOGY SPAIN SL
Activity
CASINO TECHNOLOGY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 4 June 2019. The Spanish commercial register has published 5 filings for this company, from 4 June 2019 to 6 February 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Corporate purpose
FABRICACION O IMPORTACION DE MATERIAL DE JUEGO, ASI COMO LA COMERCIALIZACION Y DISTRIBUCION DE DICHO MATERIAL DE JUEGO Y/O CUALQUIER OTRA ACTIVIDAD QUE TENGA RELACION CON LAS RESEÑADAS ACTIVIDADES DE MAQUINAS DE JUEGO Y SE ANEJO O COMPLEMENTARIO DE LAS MISMAS.
Directors and representatives
Directors
Current
- Alvarado Echaiz Rosa VictoriaSince 29/01/2025Administrador Único
Former
- Nenkov Nikola IvanovCeased on 29/01/2025Administrador Único
Directors network map
Cap table · shareholdings
- Casino Technology Ad100 %
Individual · since 04/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casino Technology Ad100 %
Individual · ultimate beneficial owner · since 04/06/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/02/2025· Registered 29/01/2025· I/A 2
- NombramientosPublished 06/02/2025· Registered 29/01/2025· I/A 2
- ConstituciónPublished 04/06/2019· Registered 28/05/2019· I/A 1
- Declaración de unipersonalidadPublished 04/06/2019· Registered 28/05/2019· I/A 1
- NombramientosPublished 04/06/2019· Registered 28/05/2019· I/A 1
Changes
- 04/06/2019Declaración de unipersonalidad
CASINO TECHNOLOGY AD
Capital · events
- 04/06/2019ConstituciónInitial capital: 3 000,00 €
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)
- 06/02/2025#8476245Ceses/DimisionesNombramientos
CASINO TECHNOLOGY SPAIN SL. Ceses/Dimisiones. Adm. Unico: NENKOV NIKOLA IVANOV. Nombramientos. Adm. Unico: ALVARADO ECHAIZ ROSA VICTORIA. Otros conceptos: Se declara el cambio de nombre del socio único de la sociedad, que pasa de 'CASINO TECHNOLOGY A… - 04/06/2019#5426558ConstituciónDeclaración de unipersonalidadNombramientos
CASINO TECHNOLOGY SPAIN SL. Constitución. Comienzo de operaciones: 11.03.19. Objeto social: FABRICACION O IMPORTACION DE MATERIAL DE JUEGO, ASI COMO LA COMERCIALIZACION Y DISTRIBUCION DE DICHO MATERIAL DE JUEGO Y/O CUALQUIER OTRA ACTIVIDAD QUE TENGA …
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· Incorporated 2019
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 — Actividades de juegos de azar y apuestas — are listed together.