GARCIA DE PABLOS SA
Hoja M25336· NIF A78593639
- 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
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
- De Pablos Lambas EstebanSince 29/06/2010PresidenteConsejero Delegado MancomunadoConsejero
- Millan Gomez AlbertoSince 29/06/2010VicepresidenteConsejero Delegado MancomunadoConsejero
- Picado Vas AntonioSince 09/02/2015Consejero Delegado MancomunadoConsejeroSecretario
- Garcia Saavedra Casero Jose JulioSince 29/06/2010Consejero Delegado MancomunadoConsejero
Former
- Picado Chicote Maria De Los AngelesCeased on 09/02/2015Consejero Delegado Solidario
- Garcia-Saavedra CaseroCeased on 09/02/2015Consejero Delegado Solidario
- Picado Chicote Maria AngelesCeased on 09/02/2015Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/09/2020· Registered 09/09/2020· I/A 12
- NombramientosPublished 16/09/2020· Registered 09/09/2020· I/A 12
- ReeleccionesPublished 16/09/2020· Registered 09/09/2020· I/A 12
- Ceses/DimisionesPublished 16/02/2015· Registered 09/02/2015· I/A 11
- NombramientosPublished 16/02/2015· Registered 09/02/2015· I/A 11
- NombramientosPublished 09/07/2010· Registered 29/06/2010· I/A 10
- ReeleccionesPublished 09/07/2010· Registered 29/06/2010· I/A 10
Timeline (BORME)
- 16/09/2020#6036706Ceses/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… - 16/02/2015#3194257Ceses/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.… - 09/07/2010#797938NombramientosReelecciones
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
Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.