GAME IBERIA HOLDING SL

Hoja M775457· NIF B72397607

Struck off · 08/06/2026Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
25/08/2022

Legal information

Legal information for GAME IBERIA HOLDING SL

NIF
Hoja registral
IRUS1000311196359
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date25/08/2022
LocalityPozuelo de Alarcón
Register referenceTomo 43956 · Folio 18 · Hoja M775457
StatusLiquidada

Activity

GAME IBERIA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 August 2022. The Spanish commercial register has published 7 filings for this company, from 25 August 2022 to 8 June 2026, across 5 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

. La actividad de tenencia, adquisición, gestión, administración, permuta y venta de acciones, participaciones sociales o cualesquiera otros valores representativos de derechos sobre el capital de sociedades o entidades jurídicas de cualquier tipo, por cuenta propia y sin intermediación, mediante la.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
GAME IBERIA HOLDING SLBallesteros Lopez ManuelBallesteros Lopez Ma…GAME STORES IBERIA SLGAME STORES IBERIA SLGUIDE BRIDGE CAPITAL SLGUIDE BRIDGE CAPITAL…THE ONE AND ONLY INVESTMENTS SLTHE ONE AND ONLY INV…GOOD OLD NO13 SLGOOD OLD NO13 SLGUIDE BRIDGE ASSETMANAGEMENT SLGUIDE BRIDGE ASSETMA…GUIDEBRIDGE HOTEL MANAGEMENT SLGUIDEBRIDGE HOTEL MA…MEGA VENTURES SLMEGA VENTURES SLGUIDEBRIDGE OPPORTUNITIES 2 SLGUIDEBRIDGE OPPORTUN…GUIDEBRIDGE OPPORTUNITIES 3 SLGUIDEBRIDGE OPPORTUN…GUIDEBRIDGE OPPORTUNITIES 4 SLGUIDEBRIDGE OPPORTUN…UNIO SINERGY GROUP SLUNIO SINERGY GROUP SLMOTOAUTO SUR SLMOTOAUTO SUR SLTUTANKAMON MULTIMEDIA Y CONSTRUCCIONES SLTUTANKAMON MULTIMEDI…CAJA RURAL DE ZAMORA COOPERATIVA DE CREDITOCAJA RURAL DE ZAMORA…

Registered actos

  1. Ceses/DimisionesPublished 08/06/2026· Registered 01/06/2026· I/A 3
  2. NombramientosPublished 08/06/2026· Registered 01/06/2026· I/A 3
  3. DisoluciónPublished 08/06/2026· Registered 01/06/2026· I/A 3
  4. ExtinciónPublished 08/06/2026· Registered 01/06/2026· I/A 3
  5. NombramientosPublished 26/09/2022· Registered 19/09/2022· I/A 2
  6. ConstituciónPublished 25/08/2022· Registered 18/08/2022· I/A 1
  7. NombramientosPublished 25/08/2022· Registered 18/08/2022· I/A 1

Changes

  1. 08/06/2026Disolución
  2. 08/06/2026Extinción

Capital · events

  1. 25/08/2022Constitución
    Initial capital: 5 000,00 €

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)

  1. 08/06/2026#9361509
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GAME IBERIA HOLDING SL. Ceses/Dimisiones. SecreNoConsj: RUIZ RUIZ CARLOS-ALBERTO. Representan: PROPIN FERNANDEZ JOSEFA LOURDES. Consejero: CRESPO GARCIA PABLO;SANCHEZ RODRIGUEZ PEDRO;BALLESTEROS LOPEZ MANUEL;BOTICARIO ARANGUEZ FRANCISCO-JESUS;GARRIDO…
  2. 26/09/2022#7171282
    Nombramientos
    GAME IBERIA HOLDING SL. Nombramientos. Apoderado: CRESPO GARCIA PABLO;SANCHEZ RODRIGUEZ PEDRO;PROPIN FERNANDEZ JOSEFA LOURDES;BALLESTEROS LOPEZ MANUEL;RUIZ RUIZ CARLOS-ALBERTO;BOTICARIO ARANGUREZ FRANCISCO JESUS;GARRIDO ESCOBAR JUAN ALEJANDRO;CORTES …
  3. 25/08/2022#7136199
    ConstituciónNombramientos
    GAME IBERIA HOLDING SL. Constitución. Comienzo de operaciones: 2.08.22. Objeto social: . La actividad de tenencia, adquisición, gestión, administración, permuta y venta de acciones, participaciones sociales o cualesquiera otros valores representativo…

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 2022

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/ VIRGILIO, NUMERO 7-9, PARCELA 12-13, POLIGONO C (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector