CEMIR SA

Hoja B14727· NIF A08654220

VigenteBarcelona
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Director :
GRUPO MGA NEW PARK SL

Legal information

Legal information for CEMIR SA

NIF
Hoja registral
IRUS1000326035561
Legal formSociedad Anónima (SA)
LocalityCerdanyola del Vallès
Register referenceTomo 35502 · Folio 90 · Hoja B14727
StatusVigente

Activity

CEMIR SA is a Sociedad Anónima (SA) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 15 filings for this company, from 22 November 2011 to 24 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

32 nodes Person Company
CEMIR SAGRUPO MGA NEW PARK SLGRUPO MGA NEW PARK SLINTELLIGENT HOUSE SLINTELLIGENT HOUSE SLACTIVITATS RECREATIVES I LUDIQUES SLACTIVITATS RECREATIV…CENTROS DE DIVERSION FAMILIAR SLCENTROS DE DIVERSION…CHAPO SACHAPO SANEW PARK CORREDOR SLNEW PARK CORREDOR SLAVENTURA NEW PARK SAAVENTURA NEW PARK SARECREATIVOS EO SLRECREATIVOS EO SLVIC PLAYER SAVIC PLAYER SAFAMILY ENTERTAINMENT CENTERS SAFAMILY ENTERTAINMENT…JOY NEW PARK SLJOY NEW PARK SLHAPPY ATTRACTION SLHAPPY ATTRACTION SLNEW PARK CASTELLON SLNEW PARK CASTELLON SL46 TO SHINJUKU MEDIALAB SL46 TO SHINJUKU MEDIA…VALLESMATIC SLVALLESMATIC SLVIDEO JOC SLVIDEO JOC SLCOUNT & SOFT SLCOUNT & SOFT SLVIDEOJUEGOS SLVIDEOJUEGOS SLGENERAL GOLDPARK CORPORATION S.LGENERAL GOLDPARK COR…RECREATIVOS PELAYO 56 SLRECREATIVOS PELAYO 5…MACHINES GAMES AUTOMATICS SAMACHINES GAMES AUTOM…GOLDEN PARK GAMES SAGOLDEN PARK GAMES SAPAGUREI SLPAGUREI SLGOLDPARK RECREATIVO S.LGOLDPARK RECREATIVO …BETTER GAMES S.ABETTER GAMES S.AAUTOMATICOS TORREBARCELO S.LAUTOMATICOS TORREBAR…ARGENTERS NEWCO S.LARGENTERS NEWCO S.LQ ZAR ELECTRONIC SLQ ZAR ELECTRONIC SLGOLDEN PARK GAMES, SOCIEDAD ANONIMAGOLDEN PARK GAMES, S…GOLDEN PARK CANADA, SOCIEDAD LIMITADAGOLDEN PARK CANADA, …NIORD GERONA SANIORD GERONA SA

Registered actos

  1. NombramientosPublished 24/07/2026· Registered 17/07/2026· I/A 40
  2. RevocacionesPublished 18/05/2026· Registered 07/05/2026· I/A 39
  3. NombramientosPublished 18/05/2026· Registered 07/05/2026· I/A 39
  4. RevocacionesPublished 19/09/2022· Registered 12/09/2022· I/A 38
  5. Otros conceptosPublished 03/06/2022· Registered 26/05/2022· I/A 37
  6. Cambio de domicilio socialPublished 17/03/2022· Registered 09/03/2022· I/A 36
  7. RevocacionesPublished 15/07/2021· Registered 07/07/2021· I/A 35
  8. NombramientosPublished 15/07/2021· Registered 07/07/2021· I/A 35
  9. RevocacionesPublished 03/05/2018· Registered 19/04/2018· I/A 34
  10. RevocacionesPublished 24/11/2017· Registered 16/11/2017· I/A 33
  11. NombramientosPublished 24/11/2017· Registered 16/11/2017· I/A 33
  12. Otros conceptosPublished 06/07/2016· Registered 29/06/2016· I/A 32
  13. RevocacionesPublished 24/06/2016· Registered 17/06/2016· I/A 31
  14. NombramientosPublished 20/06/2013· Registered 12/06/2013· I/A 30
  15. RevocacionesPublished 22/11/2011· Registered 10/11/2011· I/A 29

Changes

  1. 17/03/2022Cambio de domicilio social

    CL FARGAIRES 1-3 PARC TECNOLOGIC DEL VALLES (CERDANYOLA DEL VALLES)

Timeline (BORME)

  1. 24/07/2026#9591367
    Nombramientos
    CEMIR SA. Nombramientos. APODERAD.SOL: CRESPO SERRANO CESAR. Datos registrales. S 8 , H B 14727, I/A 40 (17.07.26).
  2. 18/05/2026#9244621
    RevocacionesNombramientos
    CEMIR SA. Revocaciones. REPR.143 RRM: SANAHUJA AMAT ENRIC. ADM.UNICO: GRUPO MGA NEW PARK SL. Nombramientos. ADM.UNICO: GRUPO MGA NEW PARK SL. REPR.143 RRM: SANAHUJA AMAT ENRIC. Datos registrales. S 8 , H B 14727, I/A 39 ( 7.05.26).
  3. 19/09/2022#7163122
    Revocaciones
    CEMIR SA. Revocaciones. APODERADO: CARRIL MONTES MARIA MERCEDES. Datos registrales. T 35502 , F 90, S 8, H B 14727, I/A 38 (12.09.22).
  4. 03/06/2022#7002577
    Otros conceptos
    CEMIR SA. Otros conceptos: DECLARACION DE CAMBIO DE ACCIONISTA UNICO. NUEVO ACCIONISTA UNICO: GRUPO MGA-NEW PARK S.L. Datos registrales. T 35502 , F 90, S 8, H B 14727, I/A 37 (26.05.22).
  5. 17/03/2022#6862268
    Cambio de domicilio social
    CEMIR SA. Cambio de domicilio social. CL FARGAIRES 1-3 PARC TECNOLOGIC DEL VALLES (CERDANYOLA DEL VALLES). Datos registrales. T 35502 , F 89, S 8, H B 14727, I/A 36 ( 9.03.22).
  6. 15/07/2021#6527064
    RevocacionesNombramientos
    CEMIR SA. Revocaciones. ADM.UNICO: GRUP FASAMAT SL. REPR.143 RRM: SANAHUJA AMAT ENRIC. Nombramientos. REPR.143 RRM: SANAHUJA AMAT ENRIC. ADM.UNICO: GRUPO MGA NEW PARK SL. Datos registrales. T 35502 , F 89, S 8, H B 14727, I/A 35 ( 7.07.21).
  7. 03/05/2018#4862400
    Revocaciones
    CEMIR SA. Revocaciones. APODERADO: SOSPEDRA LOPEZ DANIEL;FIGUEREDO MATEOS CARLOS;SOSPEDRA LOPEZ DANIEL;FLECHA MUNT FERRAN. Datos registrales. T 35502 , F 89, S 8, H B 14727, I/A 34 (19.04.18).
  8. 24/11/2017#4632795
    RevocacionesNombramientos
    CEMIR SA. Revocaciones. ADM.UNICO: SANAHUJA JUNYENT JAIME. Nombramientos. ADM.UNICO: GRUP FASAMAT SL. REPR.143 RRM: SANAHUJA AMAT ENRIC. Datos registrales. T 35502 , F 88, S 8, H B 14727, I/A 33 (16.11.17).
  9. 06/07/2016#3930607
    Otros conceptos
    CEMIR SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: GRUP FASAMAT SL. Datos registrales. T 35502 , F 88, S 8, H B 14727, I/A 32 (29.06.16).
  10. 24/06/2016#3914563
    Revocaciones
    CEMIR SA. Revocaciones. APODERADO: LACRUZ MATAMALA FRANCISCO;CASTRO BRUQUE ENRIQUE. Datos registrales. T 35502 , F 88, S 8, H B 14727, I/A 31 (17.06.16).
  11. 20/06/2013#2333254
    Nombramientos
    CEMIR SA. Nombramientos. ADM.UNICO: SANAHUJA JUNYENT JAIME. Datos registrales. T 35502 , F 88, S 8, H B 14727, I/A 30 (12.06.13).
  12. 22/11/2011#1468684
    Revocaciones
    CEMIR SA. Revocaciones. APODERADO: PUIG ORTIZ JAVIER;GARRIGA FARRIOL ANNA. Datos registrales. T 35502 , F 88, S 8, H B 14727, I/A 29 (10.11.11).

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

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL FARGAIRES 1-3 PARC TECNOLOGIC DEL VALLES (CERDANYOLA DEL VALLES), Cerdanyola del Vallès, Barcelona
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.

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