ELITE GAMING MADRID SA

Hoja M793624· NIF A44870202

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Incorporation :
16/05/2023
Director :
Navajas Contreras Juan

Legal information

Legal information for ELITE GAMING MADRID SA

NIF
Hoja registral
IRUS1000312733553
Legal formSociedad Anónima (SA)
Incorporation date16/05/2023
LocalityMóstoles
Register referenceTomo 45095 · Folio 166 · Hoja M793624
StatusVigente

Activity

ELITE GAMING MADRID SA is a Sociedad Anónima (SA) with its registered office in Móstoles (Madrid). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 16 May 2023. The Spanish commercial register has published 8 filings for this company, from 16 May 2023 to 27 August 2025, across 4 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

Actividades de juegos de azar y apuestas. El objeto social lo constituye: La autorización, organización, comercialización, distribución, explotación y desarrollo de cualquier modalidad de Juegos Colectivos de Dinero y Azar así como los servicios complementarios o accesorios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

20 nodes Person Company
ELITE GAMING MADRID SANavajas Contreras JuanNavajas Contreras Ju…DEGESTEC MADRID SADEGESTEC MADRID SASISTEMAS TECNOLOGICOS PARA EL DESARROLLO Y GESTION DE JUEGOS SOCIEDAD LIMITADASISTEMAS TECNOLOGICO…BIONIC-THUMBS SOCIEDAD LIMITADABIONIC-THUMBS SOCIED…JUYOC SOCIEDAD LIMITADAJUYOC SOCIEDAD LIMIT…GAMES ONLINE 7J SOCIEDAD ANONIMAGAMES ONLINE 7J SOCI…BEINVEST GROUP 5J SOCIEDAD LIMITADABEINVEST GROUP 5J SO…NAVAVAL PATRIMONIAL SLNAVAVAL PATRIMONIAL …INNOVA TECH NC ENTERPRISE SOCIEDAD LIMITADAINNOVA TECH NC ENTER…AZAHAR GAMES CORP 6J SLAZAHAR GAMES CORP 6J…DEGESTEC CATALUÑA SOCIEDAD LIMITADADEGESTEC CATALUÑA SO…LIVE ROULETTE DISTRIBUCION SLLIVE ROULETTE DISTRI…BALCON DE LEVANTE GRUPO INNOVA SLBALCON DE LEVANTE GR…DEGESTEC GAMES EMPRESA OPERADORA SOCIEDAD LIMITADADEGESTEC GAMES EMPRE…DEGESTEC CONNECT SOCIEDAD LIMITADADEGESTEC CONNECT SOC…AZAHAR MANISES SOCIEDAD LIMITADAAZAHAR MANISES SOCIE…INNOVA TRASTEROS SOCIEDAD LIMITADAINNOVA TRASTEROS SOC…TORREBI SOCIEDAD ANONIMATORREBI SOCIEDAD ANO…SALAS DE BINGO SASALAS DE BINGO SA

Cap table · shareholdings

  • NANO TECH ENTERPRISE SL(formerly INNOVA TECH NC ENTERPRISE SL)100 %

    Legal entity · since 16/05/2023 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
ELITE GAMING MADRID SAINNOVA TECH NC ENTERPRISE SLINNOVA TECH NC ENTER…

Beneficial owner (UBO)

NANO TECH ENTERPRISE SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 16/05/2023

Beneficial owner network map

2 nodes Person Company
ELITE GAMING MADRID SAINNOVA TECH NC ENTERPRISE SLINNOVA TECH NC ENTER…

Registered actos

  1. NombramientosPublished 27/08/2025· Registered 20/08/2025· I/A 5
  2. NombramientosPublished 19/07/2023· Registered 12/07/2023· I/A 4
  3. Ceses/DimisionesPublished 19/07/2023· Registered 12/07/2023· I/A 3
  4. NombramientosPublished 19/07/2023· Registered 12/07/2023· I/A 3
  5. NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 2
  6. ConstituciónPublished 16/05/2023· Registered 08/05/2023· I/A 1
  7. Declaración de unipersonalidadPublished 16/05/2023· Registered 08/05/2023· I/A 1
  8. NombramientosPublished 16/05/2023· Registered 08/05/2023· I/A 1

Changes

  1. 16/05/2023Declaración de unipersonalidad

    INNOVA TECH NC ENTERPRISE SL

Capital · events

  1. 16/05/2023Constitución
    Incorporation of the company

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. 27/08/2025#8802121
    Nombramientos
    ELITE GAMING MADRID SA. Nombramientos. Apoderado: MORA GALLEGO ANTONIO VICENTE. Datos registrales. S 8 , H M 793624, I/A 5 (20.08.25).
  2. 19/07/2023#7634933
    Nombramientos
    ELITE GAMING MADRID SA. Nombramientos. Apoderado: BACA MARQUEZ ESTEFANIA. Datos registrales. T 45095 , F 166, S 8, H M 793624, I/A 4 (12.07.23).
  3. 19/07/2023#7634932
    Ceses/DimisionesNombramientos
    ELITE GAMING MADRID SA. Ceses/Dimisiones. Adm. Unico: BACA MARQUEZ ESTEFANIA. Nombramientos. Adm. Unico: NAVAJAS CONTRERAS JUAN. Datos registrales. T 45095 , F 166, S 8, H M 793624, I/A 3 (12.07.23).
  4. 23/05/2023#7542771
    Nombramientos
    ELITE GAMING MADRID SA. Nombramientos. Apoderado: PEREZ SANCHEZ JULIAN. Datos registrales. T 45095 , F 165, S 8, H M 793624, I/A 2 (16.05.23).
  5. 16/05/2023#7529574
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELITE GAMING MADRID SA. Constitución. Comienzo de operaciones: 16.03.23. Objeto social: Actividades de juegos de azar y apuestas. El objeto social lo constituye: La autorización, organización, comercialización, distribución, explotación y desarrollo …

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 2023

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 addressC/ SIMON HERNANDEZ S/N B 1º (MOSTOLES), Móstoles, 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