CASINO TECHNOLOGY SPAIN SL

Hoja M694901· NIF B88357835

VigenteMadrid
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

NIF
Hoja registral
IRUS1000303446970
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/06/2019
LocalityMadrid
Register referenceTomo 39110 · Folio 137 · Hoja M694901
StatusVigente

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

Former

Directors network map

2 nodes Person Company
CASINO TECHNOLOGY SPA…Alvarado Echaiz Rosa VictoriaAlvarado Echaiz Rosa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASINO TECHNOLOGY SPA…Casino Technology AdCasino Technology Ad

Beneficial owner (UBO)

Casino Technology Ad100 %

Individual · ultimate beneficial owner · since 04/06/2019

Beneficial owner network map

2 nodes Person Company
CASINO TECHNOLOGY SPA…Casino Technology AdCasino Technology Ad

Registered actos

  1. Ceses/DimisionesPublished 06/02/2025· Registered 29/01/2025· I/A 2
  2. NombramientosPublished 06/02/2025· Registered 29/01/2025· I/A 2
  3. ConstituciónPublished 04/06/2019· Registered 28/05/2019· I/A 1
  4. Declaración de unipersonalidadPublished 04/06/2019· Registered 28/05/2019· I/A 1
  5. NombramientosPublished 04/06/2019· Registered 28/05/2019· I/A 1

Changes

  1. 04/06/2019Declaración de unipersonalidad

    CASINO TECHNOLOGY AD

Capital · events

  1. 04/06/2019Constitución
    Initial 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)

  1. 06/02/2025#8476245
    Ceses/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
  2. 04/06/2019#5426558
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA, NUMERO 123, ESCALERA DEREC (MADRID), 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.