JISMAR GAMES, SOCIEDAD LIMITADA

Hoja VI18984· NIF B01564962

VigenteÁlava
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/05/2018
Director :
Letamendi Saez De Buruaga Jon

Legal information

Legal information for JISMAR GAMES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000003072859
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/05/2018
Register referenceTomo 1654 · Folio 169 · Hoja VI18984
StatusVigente

Activity

JISMAR GAMES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 31 May 2018. The Spanish commercial register has published 5 filings for this company, from 31 May 2018 to 26 August 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

La prestación de servicios de diseño, montaje e instalación de locales destinados al juego, mediante aparatos recreativos, con o sin premio. La compraventa, al por mayor y menor, de todo tipo de aparatos recreativos de juego. Su importación y exportación.-

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
JISMAR GAMES, SOCIEDA…Letamendi Saez De Buruaga JonLetamendi Saez De Bu…BOAGLE LEISURE SLBOAGLE LEISURE SLLEISURE ENTERTAINMENT SOLUTIONS, S.LLEISURE ENTERTAINMEN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JISMAR GAMES, SOCIEDA…Letamendi Saez De Buruaga JonLetamendi Saez De Bu…

Beneficial owner (UBO)

Letamendi Saez De Buruaga Jon100 %

Individual · ultimate beneficial owner · since 31/05/2018

Beneficial owner network map

2 nodes Person Company
JISMAR GAMES, SOCIEDA…Letamendi Saez De Buruaga JonLetamendi Saez De Bu…

Registered actos

  1. Modificaciones estatutariasPublished 26/08/2026· Registered 20/08/2026· I/A 2
  2. Cambio de domicilio socialPublished 26/08/2026· Registered 20/08/2026· I/A 2
  3. ConstituciónPublished 31/05/2018· Registered 21/05/2018· I/A 1
  4. Declaración de unipersonalidadPublished 31/05/2018· Registered 21/05/2018· I/A 1
  5. NombramientosPublished 31/05/2018· Registered 21/05/2018· I/A 1

Changes

  1. 26/08/2026Cambio de domicilio social

    C/ ALAVA Nº 33 DERECHA CP 1006 (VITORIA-GASTEIZ)

  2. 26/08/2026Modificaciones estatutarias
  3. 31/05/2018Declaración de unipersonalidad

    LETAMENDI SAEZ DE BURUAGA JON

Capital · events

  1. 31/05/2018Constitución
    Initial capital: 3 000,00 €

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. 26/08/2026#9995473
    Modificaciones estatutariasCambio de domicilio social
    JISMAR GAMES, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 3º.- Domicilio Social.. Cambio de domicilio social. C/ ALAVA Nº 33 DERECHA CP 1006 (VITORIA-GASTEIZ). Datos registrales. S 8 , H VI 18984, I/A 2 (20.08…
  2. 31/05/2018#4902917
    ConstituciónDeclaración de unipersonalidadNombramientos
    JISMAR GAMES, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.02.18. Objeto social: La prestación de servicios de diseño, montaje e instalación de locales destinados al juego, mediante aparatos recreativos, con o sin premio. La compraven…

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 2018

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/ ALAVA Nº 33 DERECHA CP 1006 (VITORIA-GASTEIZ), Álava
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector