EXPLOMARSA CORUÑA SL

Hoja C8304· NIF B15111867

VigenteA Coruña
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Director :
Orenes Rodriguez Eliseo

Legal information

Legal information for EXPLOMARSA CORUÑA SL

NIF
Hoja registral
IRUS1000059443363
Legal formSociedad Limitada (SL)
Register referenceTomo 2390 · Folio 201 · Hoja C8304
StatusVigente

Activity

EXPLOMARSA CORUÑA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 16 filings for this company, from 7 December 2011 to 29 October 2024, across 5 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

Auditors

Current

Former

Directors network map

2 nodes Person Company
EXPLOMARSA CORUÑA SLOrenes Rodriguez EliseoOrenes Rodriguez Eli…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GRUPO ORENES SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 29/10/2024· Registered 21/10/2024· I/A 24
  2. NombramientosPublished 29/10/2024· Registered 21/10/2024· I/A 24
  3. NombramientosPublished 03/01/2024· Registered 26/12/2023· I/A 22
  4. Ceses/DimisionesPublished 06/03/2023· Registered 23/02/2023· I/A 21
  5. NombramientosPublished 06/03/2023· Registered 23/02/2023· I/A 21
  6. Ceses/DimisionesPublished 30/01/2023· Registered 18/01/2023· I/A 20
  7. NombramientosPublished 30/01/2023· Registered 18/01/2023· I/A 19
  8. Ceses/DimisionesPublished 30/01/2023· Registered 18/01/2023· I/A 17
  9. NombramientosPublished 30/01/2023· Registered 18/01/2023· I/A 17
  10. ReeleccionesPublished 19/11/2020· Registered 12/11/2020· I/A 16
  11. ReeleccionesPublished 21/09/2017· Registered 14/09/2017· I/A 15
  12. ReeleccionesPublished 06/08/2014· Registered 30/07/2014· I/A 14
  13. RevocacionesPublished 24/05/2013· Registered 16/05/2013· I/A 13
  14. NombramientosPublished 24/05/2013· Registered 16/05/2013· I/A 13
  15. NombramientosPublished 07/12/2011· Registered 24/11/2011· I/A 12

Timeline (BORME)

  1. 29/10/2024#8316290
    RevocacionesNombramientos
    EXPLOMARSA CORUÑA SL(R.M. A CORUÑA). Revocaciones. Auditor: COMPAÑIA DE AUDITORIA CONSEJEROS AUDITORES S.L. Nombramientos. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H C 8304, I/A 24 (21.10.24).
  2. 03/01/2024#10583479
    Nombramientos
    EXPLOMARSA CORUÑA SL(R.M. A CORUÑA). Nombramientos. Auditor: COMPAÑIA DE AUDITORIA CONSEJEROS AUDITORES S.L. Datos registrales. T 2390 , F 201, S 8, H C 8304, I/A 22 (26.12.23).
  3. 06/03/2023#7422092
    Ceses/DimisionesNombramientos
    EXPLOMARSA CORUÑA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: MORCILLO SIMARRO ANA. Nombramientos. Adm. Unico: ORENES RODRIGUEZ ELISEO. Datos registrales. T 2390 , F 201, S 8, H C 8304, I/A 21 (23.02.23).
  4. 30/01/2023#7357343
    Ceses/Dimisiones
    EXPLOMARSA CORUÑA SL(R.M. A CORUÑA). Ceses/Dimisiones. Apoderado: MARTINEZ PAZ LEOPOLDO. Datos registrales. T 2390 , F 201, S 8, H C 8304, I/A 20 (18.01.23).
  5. 30/01/2023#7357342
    Nombramientos
    EXPLOMARSA CORUÑA SL(R.M. A CORUÑA). Nombramientos. Apo.Man.Soli: LOPEZ CERRON FRANCISCO JAVIER;YEPES RODRIGUEZ ANGEL LUIS;GARCIA CUESTAS PEDRO;ZAPLANA PARDO PEDRO ANTONIO. Apo.Sol.: ALARCON CASTILLO FELIX MANUEL. Apo.Man.Soli: GARCIA LOPEZ PEDRO FRA…
  6. 30/01/2023#7357341
    Cambio de identidad del socio único
    EXPLOMARSA CORUÑA SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: GRUPO ORENES SL. Datos registrales. T 2390 , F 200, S 8, H C 8304, I/A 18 (18.01.23).
  7. 30/01/2023#7357340
    Ceses/DimisionesNombramientos
    EXPLOMARSA CORUÑA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: FREIJEIRO MATO MANUEL. Nombramientos. Adm. Unico: MORCILLO SIMARRO ANA. Otros conceptos: Se modifican íntegramente los Estatutos Sociales de la Sociedad. Datos registrales. T 2390 , F…
  8. 19/11/2020#6127122
    Reelecciones
    EXPLOMARSA CORUÑA SL(R.M. A CORUÑA). Reelecciones. Auditor: AUDITORES ASOCIADOS DE GALICIA SA. Datos registrales. T 2390 , F 197, S 8, H C 8304, I/A 16 (12.11.20).
  9. 21/09/2017#4549579
    Reelecciones
    EXPLOMARSA CORUÑA SL(R.M. A CORUÑA). Reelecciones. Auditor: AUDITORES ASOCIADOS DE GALICIA SA. Datos registrales. T 2390 , F 197, S 8, H C 8304, I/A 15 (14.09.17).
  10. 06/08/2014#2924042
    Reelecciones
    EXPLOMARSA CORUÑA SL(R.M. A CORUÑA). Reelecciones. Auditor: AUDITORES ASOCIADOS DE GALICIA SA. Datos registrales. T 2390 , F 196, S 8, H C 8304, I/A 14 (30.07.14).
  11. 24/05/2013#2291361
    RevocacionesNombramientos
    EXPLOMARSA CORUÑA SL(R.M. A CORUÑA). Revocaciones. Apoderado: MARTINEZ PAZ LEOPOLDO. Nombramientos. Apoderado: MARTINEZ PAZ LEOPOLDO. Datos registrales. T 2390 , F 196, S 8, H C 8304, I/A 13 (16.05.13).
  12. 07/12/2011#1491674
    Nombramientos
    EXPLOMARSA CORUÑA SL(R.M. A CORUÑA). Nombramientos. Auditor: AUDITORES ASOCIADOS DE GALICIA SA. Datos registrales. T 2390 , F 196, S 8, H C 8304, I/A 12 (24.11.11).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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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Requires a legitimate interest (shareholder, director or obliged entity)

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 addressAVDA DEL EJERCITO, 42 BAJO D, A CORUÑA, CORUÑA, A
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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