INVERSIONES DAESMICA SL
Hoja M498192· NIF B85934792
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/05/2010
- Director :
- Martinez Donalonso Estela
Legal information
Legal information for INVERSIONES DAESMICA SL
Activity
INVERSIONES DAESMICA SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 7 May 2010. The Spanish commercial register has published 5 filings for this company, from 7 May 2010 to 20 March 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Corporate purpose
LA COMPRAVENTA, ALQUILER, INSTALACION Y EXPLOTACION DE MAQUINAS RECREATIVAS Y DE AZAR DE CUALQUIER TIPO.
Directors and representatives
Directors
Current
- Martinez Donalonso EstelaSince 13/03/2025Administrador Único
Former
- Del Toro Fuentes PalomaCeased on 13/03/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/03/2025· Registered 13/03/2025· I/A 2
- NombramientosPublished 20/03/2025· Registered 13/03/2025· I/A 2
- ConstituciónPublished 07/05/2010· Registered 27/04/2010· I/A 1
- Declaración de unipersonalidadPublished 07/05/2010· Registered 27/04/2010· I/A 1
- NombramientosPublished 07/05/2010· Registered 27/04/2010· I/A 1
Changes
- 07/05/2010Declaración de unipersonalidad
DEL TORO FUENTES PALOMA
Capital · events
- 07/05/2010ConstituciónInitial capital: 3 100,00 €
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)
- 20/03/2025#8550837Ceses/DimisionesNombramientos
INVERSIONES DAESMICA SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ DONALONSO ESTELA. Ceses/Dimisiones. Adm. Unico: DEL TORO FUENTES PALOMA. Nombramientos. Adm. Unico: MARTINEZ DONALONSO ESTELA. Datos registrales. S 8 , H M 4… - 07/05/2010#711030ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES DAESMICA SL. Constitución. Comienzo de operaciones: 20.04.10. Objeto social: LA COMPRAVENTA, ALQUILER, INSTALACION Y EXPLOTACION DE MAQUINAS RECREATIVAS Y DE AZAR DE CUALQUIER TIPO. Domicilio: C/ MALLORCA NUMERO 1, LOCAL 2 (HUMANES DE MAD…
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 2010
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.