GAMBITA GAMES AND PUBLISHING SL
Hoja M853922· NIF B21934625
- Registered address :
- Activity :
- Fabricación de juegos y juguetes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/05/2025
- Directors :
- Lopez Arribas Alberto, Martin Maturana Alexandro
Legal information
Legal information for GAMBITA GAMES AND PUBLISHING SL
Activity
GAMBITA GAMES AND PUBLISHING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de juegos y juguetes” (CNAE 3240). It was incorporated on 21 May 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3240 · Fabricación de juegos y juguetes
Corporate purpose
La comercialización al por mayor y por menor de figuras para coleccionistas, juegos y juguetes. Edición de videojuegos. Fabricación de juegos y juguetes. Actividades editoriales, excepto la edición de programas informáticos.
Directors and representatives
Directors
Current
- Lopez Arribas AlbertoSince 13/05/2025Administrador Solidario
- Martin Maturana AlexandroSince 13/05/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 21/05/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CAYETANER & FRIENDS INVESTMENTS SL100 %Vigente
Legal entity · since 21/05/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/05/2025· Registered 13/05/2025· I/A 1
- Declaración de unipersonalidadPublished 21/05/2025· Registered 13/05/2025· I/A 1
- NombramientosPublished 21/05/2025· Registered 13/05/2025· I/A 1
Changes
- 21/05/2025Declaración de unipersonalidad
CAYETANER & FRIENDS INVESTMENTS SL
Capital · events
- 21/05/2025ConstituciónInitial 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)
- 21/05/2025#8643207ConstituciónDeclaración de unipersonalidadNombramientos
GAMBITA GAMES AND PUBLISHING SL. Constitución. Comienzo de operaciones: 29.04.25. Objeto social: La comercialización al por mayor y por menor de figuras para coleccionistas, juegos y juguetes. Edición de videojuegos. Fabricación de juegos y juguetes.…
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 2025
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
Prospect
Spanish companies in the same line of business — Fabricación de juegos y juguetes — are listed together.