DURNE SOCIEDAD ANONIMA

Hoja M45857· NIF B80311954

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Directors :
De Sebastian Carazo Maria Del Rosario, Carcedo De Sebastian Luis

Legal information

Legal information for DURNE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000250596567
Legal formSociedad Anónima (SA)
Register referenceTomo 12599 · Folio 180 · Hoja M45857
StatusVigente

Activity

DURNE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 6 filings for this company, from 27 July 2010 to 13 February 2025, across 3 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
DURNE SOCIEDAD ANONIMACarcedo De Sebastian LuisCarcedo De Sebastian…De Sebastian Carazo Maria Del RosarioDe Sebastian Carazo …

Registered actos

  1. ReeleccionesPublished 13/02/2025· Registered 06/02/2025· I/A 14
  2. Ampliacion del objeto socialPublished 16/12/2022· Registered 09/12/2022· I/A 13
  3. Fusión por absorciónPublished 16/12/2022· Registered 09/12/2022· I/A 13
  4. ReeleccionesPublished 10/07/2020· Registered 03/07/2020· I/A 12
  5. ReeleccionesPublished 30/06/2015· Registered 22/06/2015· I/A 11
  6. ReeleccionesPublished 27/07/2010· Registered 16/07/2010· I/A 10

Changes

  1. 16/12/2022Ampliación del objeto social

    LA PRODUCCION Y VENTA DE ENERGIA ELECTRONICA. Fusión por absorción. Sociedades absorbidas: DURNE FOTOVOLTAICA SL.

  2. 16/12/2022Fusión por absorción

Timeline (BORME)

  1. 13/02/2025#8489415
    Reelecciones
    DURNE SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: DE SEBASTIAN CARAZO MARIA DEL ROSARIO;CARCEDO DE SEBASTIAN LUIS. Datos registrales. S 8 , H M 45857, I/A 14 ( 6.02.25).
  2. 16/12/2022#7294073
    Ampliacion del objeto socialFusión por absorción
    DURNE SOCIEDAD ANONIMA. Ampliacion del objeto social. LA PRODUCCION Y VENTA DE ENERGIA ELECTRONICA. Fusión por absorción. Sociedades absorbidas: DURNE FOTOVOLTAICA SL. Datos registrales. T 12599 , F 180, S 8, H M 45857, I/A 13 ( 9.12.22).
  3. 10/07/2020#5942385
    Reelecciones
    DURNE SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: DE SEBASTIAN CARAZO MARIA DEL ROSARIO;CARCEDO DE SEBASTIAN LUIS. Datos registrales. T 12599 , F 180, S 8, H M 45857, I/A 12 ( 3.07.20).
  4. 30/06/2015#3393867
    Reelecciones
    DURNE SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: DE SEBASTIAN CARAZO MARIA DEL ROSARIO;CARCEDO DE SEBASTIAN LUIS. Datos registrales. T 12599 , F 180, S 8, H M 45857, I/A 11 (22.06.15).
  5. 27/07/2010#820281
    Reelecciones
    DURNE SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: DE SEBASTIAN CARAZO MARIA DEL ROSARIO;CARCEDO DE SEBASTIAN LUIS. Datos registrales. T 12599 , F 180, S 8, H M 45857, I/A 10 (16.07.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMAGALLANES, 3, 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.

Prospect this sectorAll companies in this sector