GARCIA DE PABLOS SA

Hoja M25336· NIF A78593639

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Directors :
De Pablos Lambas Esteban, Millan Gomez Alberto, Picado Vas Antonio, Garcia Saavedra Casero Jose Julio

Legal information

Legal information for GARCIA DE PABLOS SA

NIF
Hoja registral
IRUS1000246096682
Legal formSociedad Anónima (SA)
LocalityAlcorcón
Phone
Register referenceTomo 1359 · Folio 52 · Hoja M25336
StatusVigente

Activity

GARCIA DE PABLOS SA is a Sociedad Anónima (SA) with its registered office in Alcorcón (Madrid). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 7 filings for this company, from 9 July 2010 to 16 September 2020, across 3 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
GARCIA DE PABLOS SADe Pablos Lambas EstebanDe Pablos Lambas Est…Garcia Saavedra Casero Jose JulioGarcia Saavedra Case…Millan Gomez AlbertoMillan Gomez AlbertoPicado Vas AntonioPicado Vas AntonioCONSTRUCCIONES VALENCIA DE ALCANTARA SACONSTRUCCIONES VALEN…COMERCIAL COPER MAQUINARIA SLCOMERCIAL COPER MAQU…CORTIÑAL SLCORTIÑAL SLRED PILOT SLRED PILOT SLLOTTO-MAGIC SLLOTTO-MAGIC SLVERSIUM SLVERSIUM SLLIAMA SALIAMA SAAUTOMATICOS A QUO SLAUTOMATICOS A QUO SLGALEO GAME SLGALEO GAME SLCHICOT SLCHICOT SLAUTOMATICOS MP SAAUTOMATICOS MP SACOMPAÑIA EUROPEA DE SALONES RECREATIVOS SLCOMPAÑIA EUROPEA DE …

Registered actos

  1. Ceses/DimisionesPublished 16/09/2020· Registered 09/09/2020· I/A 12
  2. NombramientosPublished 16/09/2020· Registered 09/09/2020· I/A 12
  3. ReeleccionesPublished 16/09/2020· Registered 09/09/2020· I/A 12
  4. Ceses/DimisionesPublished 16/02/2015· Registered 09/02/2015· I/A 11
  5. NombramientosPublished 16/02/2015· Registered 09/02/2015· I/A 11
  6. NombramientosPublished 09/07/2010· Registered 29/06/2010· I/A 10
  7. ReeleccionesPublished 09/07/2010· Registered 29/06/2010· I/A 10

Timeline (BORME)

  1. 16/09/2020#6036706
    Ceses/DimisionesNombramientosReelecciones
    GARCIA DE PABLOS SA. Ceses/Dimisiones. Co.De.Ma.So: PICADO VAS ANTONIO;DE PABLOS LAMBAS ESTEBAN;GARCIA SAAVEDRA CASERO JOSE JULIO;MILLAN GOMEZ ALBERTO. Nombramientos. Cons.Del.Man: PICADO VAS ANTONIO;DE PABLOS LAMBAS ESTEBAN;GARCIA SAAVEDRA CASERO JO
  2. 16/02/2015#3194257
    Ceses/DimisionesNombramientos
    GARCIA DE PABLOS SA. Ceses/Dimisiones. Presidente: DE PABLOS LAMBAS ESTEBAN. Secretario: GARCIA SAAVEDRA CASERO JOSE JULIO. Consejero: GARCIA SAAVEDRA CASERO JOSE JULIO;DE PABLOS LAMBAS ESTEBAN;MILLAN GOMEZ ALBERTO;PICADO CHICOTE MARIA ANGELES. Cons.
  3. 09/07/2010#797938
    NombramientosReelecciones
    GARCIA DE PABLOS SA. Nombramientos. Cons.Del.Sol: DE PABLOS LAMBAS ESTEBAN;GARCIA-SAAVEDRA CASERO;MILLAN GOMEZ ALBERTO;PICADO CHICOTE MARIA DE LOS ANGELES. Reelecciones. Presidente: DE PABLOS LAMBAS ESTEBAN. Secretario: GARCIA SAAVEDRA CASERO JOSE JU

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 addressCALLE GEOLOGICAS, 13, MADRID, ALCORCÓN
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.