GRANJOC SA

Hoja B34006· NIF A08925398

VigenteBarcelona
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Directors :
Alforcea Rubio Carlos, Acosta Campos Jose, Franch Alforcea Francisco Javier

Legal information

Legal information for GRANJOC SA

NIF
Hoja registral
IRUS1000331354864
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 22157 · Folio 44 · Hoja B34006
StatusVigente

Activity

GRANJOC SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 12 filings for this company, from 2 June 2011 to 10 March 2026, 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

5 nodes Person Company
GRANJOC SAFranch Alforcea Francisco JavierFranch Alforcea Fran…AEROJOC SLAEROJOC SLNASPEDONIA S.LNASPEDONIA S.LVALJADRI 1973 S.LVALJADRI 1973 S.L

Registered actos

  1. RevocacionesPublished 10/03/2026· Registered 02/03/2026· I/A 18
  2. NombramientosPublished 10/03/2026· Registered 02/03/2026· I/A 18
  3. Modificaciones estatutariasPublished 27/03/2024· Registered 14/03/2024· I/A 17
  4. RevocacionesPublished 21/04/2021· Registered 13/04/2021· I/A 16
  5. NombramientosPublished 21/04/2021· Registered 13/04/2021· I/A 16
  6. NombramientosPublished 17/08/2017· Registered 08/08/2017· I/A 15
  7. RevocacionesPublished 06/07/2017· Registered 27/06/2017· I/A 14
  8. NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 13
  9. NombramientosPublished 01/04/2015· Registered 25/03/2015· I/A 12
  10. RevocacionesPublished 04/12/2012· Registered 26/11/2012· I/A 11
  11. NombramientosPublished 04/12/2012· Registered 26/11/2012· I/A 11
  12. NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 10

Changes

  1. 27/03/2024Modificaciones estatutarias

Timeline (BORME)

  1. 10/03/2026#9113779
    RevocacionesNombramientos
    GRANJOC SA. Revocaciones. CONSEJERO: ALFORCEA RUBIO MARIA ISABEL. Nombramientos. CONSEJERO: ACOSTA CAMPOS JOSE. SECRETARIO: ACOSTA CAMPOS JOSE. CONS.DEL.SOL: ACOSTA CAMPOS JOSE. CONSEJERO: ALFORCEA RUBIO CARLOS. PRESIDENTE: ALFORCEA RUBIO CARLOS. CON…
  2. 27/03/2024#8006977
    Modificaciones estatutarias
    GRANJOC SA. Modificaciones estatutarias. ART.5: CAPITAL. Datos registrales. T 22157 , F 44, S 8, H B 34006, I/A 17 (14.03.24).
  3. 21/04/2021#6366799
    RevocacionesNombramientos
    GRANJOC SA. Revocaciones. CONSEJERO: ALFORCEA RUBIO CARLOS. PRESIDENTE: ALFORCEA RUBIO CARLOS. CONS. DELEG.: ALFORCEA RUBIO CARLOS. CONSEJERO: ACOSTA CAMPOS JOSE. SECRETARIO: ACOSTA CAMPOS JOSE. CONSEJERO: ALFORCEA RUBIO MARIA ISABEL. Nombramientos. …
  4. 17/08/2017#4509053
    Nombramientos
    GRANJOC SA. Nombramientos. CONSEJERO: ALFORCEA RUBIO MARIA ISABEL. Datos registrales. T 22157 , F 43, S 8, H B 34006, I/A 15 ( 8.08.17).
  5. 06/07/2017#4449922
    Revocaciones
    GRANJOC SA. Revocaciones. CONSEJERO: OLAECHEA GARAICOECHEA JOSE MARIA. Datos registrales. T 22157 , F 43, S 8, H B 34006, I/A 14 (27.06.17).
  6. 19/05/2016#3860504
    Nombramientos
    GRANJOC SA. Nombramientos. CONSEJERO: ALFORCEA RUBIO CARLOS. PRESIDENTE: ALFORCEA RUBIO CARLOS. CONS. DELEG.: ALFORCEA RUBIO CARLOS. CONSEJERO: ACOSTA CAMPOS JOSE. SECRETARIO: ACOSTA CAMPOS JOSE. CONSEJERO: OLAECHEA GARAICOECHEA JOSE MARIA. Datos reg…
  7. 01/04/2015#3264949
    Nombramientos
    GRANJOC SA. Nombramientos. APODERAD.SOL: OLAECHEA GARAICOECHEA JOSE MARIA. Datos registrales. T 22157 , F 42, S 8, H B 34006, I/A 12 (25.03.15).
  8. 04/12/2012#2015853
    RevocacionesNombramientos
    GRANJOC SA. Revocaciones. CONSEJERO: FRANCH CARDONA FRANCISCO JAVIER. CONS. DELEG.: FRANCH CARDONA FRANCISCO JAVIER. Nombramientos. CONSEJERO: OLAECHEA GARAICOECHEA JOSE MARIA. Datos registrales. T 22157 , F 42, S 8, H B 34006, I/A 11 (26.11.12).
  9. 02/06/2011#1240030
    Nombramientos
    GRANJOC SA. Nombramientos. CONSEJERO: ACOSTA CAMPOS JOSE;FRANCH CARDONA FRANCISCO JAVIER;ALFORCEA RUBIO CARLOS. CONS. DELEG.: FRANCH CARDONA FRANCISCO JAVIER;ALFORCEA RUBIO CARLOS. Datos registrales. T 22157 , F 42, S 8, H B 34006, I/A 10 (23.05.11).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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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 addressBELTRAN I ROZPIDE, 4, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.

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