KEOSMATIC MRA SL

Hoja M273395· NIF B83079418

Struck off · 08/01/2025Madrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for KEOSMATIC MRA SL

NIF
Hoja registral
IRUS1000267127565
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16137 · Folio 201 · Hoja M273395
StatusLiquidada

Activity

KEOSMATIC MRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 13 filings for this company, from 13 July 2009 to 8 January 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
KEOSMATIC MRA SLOPERLAGO SLOPERLAGO SL

Cap table · shareholdings

  • OPERLAGO SL100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

OPERLAGO SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/01/2025· Registered 30/12/2024· I/A 10
  2. NombramientosPublished 08/01/2025· Registered 30/12/2024· I/A 10
  3. DisoluciónPublished 08/01/2025· Registered 30/12/2024· I/A 10
  4. ExtinciónPublished 08/01/2025· Registered 30/12/2024· I/A 10
  5. Cambio de domicilio socialPublished 02/08/2018· Registered 26/07/2018· I/A 9
  6. Ceses/DimisionesPublished 06/02/2012· Registered 25/01/2012· I/A 7
  7. NombramientosPublished 06/02/2012· Registered 25/01/2012· I/A 7
  8. Modificaciones estatutariasPublished 06/02/2012· Registered 25/01/2012· I/A 7
  9. NombramientosPublished 22/07/2009· Registered 10/07/2009· I/A 6
  10. Ceses/DimisionesPublished 13/07/2009· Registered 02/07/2009· I/A 5
  11. NombramientosPublished 13/07/2009· Registered 02/07/2009· I/A 5
  12. Modificaciones estatutariasPublished 13/07/2009· Registered 02/07/2009· I/A 5

Changes

  1. 08/01/2025Disolución
  2. 08/01/2025Extinción
  3. 02/08/2018Cambio de domicilio social

    CMNO DE LAS HORMIGUERAS 124 Ptl.4 5 (MADRID)

  4. 06/02/2012Modificaciones estatutarias
  5. 13/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/01/2025#10597709
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KEOSMATIC MRA SL. Ceses/Dimisiones. Representan: RUBIO MANGADO JOAQUIN. Adm. Unico: OPERLAGO SL. Nombramientos. Liquidador: OPERLAGO SL. Representan: RUBIO MANGADO JOAQUIN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 273395, I/A 1…
  2. 02/08/2018#4995061
    Cambio de domicilio social
    KEOSMATIC MRA SL. Cambio de domicilio social. CMNO DE LAS HORMIGUERAS 124 Ptl.4 5 (MADRID). Datos registrales. T 16137 , F 201, S 8, H M 273395, I/A 9 (26.07.18).
  3. 14/05/2012#1722969
    Cambio de identidad del socio único
    KEOSMATIC MRA SL. Sociedad unipersonal. Cambio de identidad del socio único: OPERLAGO SL. Datos registrales. T 16137 , F 201, S 8, H M 273395, I/A 8 (26.04.12).
  4. 06/02/2012#1577174
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KEOSMATIC MRA SL. Ceses/Dimisiones. Consejero: RUBIO VALENZUELA JOSE ANTONIO. Presidente: RUBIO VALENZUELA JOSE ANTONIO. Consejero: RUBIO VALENZUELA JOAQUIN. Vicepresid.: RUBIO VALENZUELA JOAQUIN. Consejero: RUBIO MANGADO JOAQUIN. Secretario: RUBIO M…
  5. 22/07/2009#314629
    Nombramientos
    KEOSMATIC MRA SL. Nombramientos. Apoderado: RUBIO MANGADO JOAQUIN;RUBIO BIELSA RAUL. Datos registrales. T 16137 , F 199, S 8, H M 273395, I/A 6 (10.07.09).
  6. 13/07/2009#302201
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KEOSMATIC MRA SL. Ceses/Dimisiones. Adm. Unico: RUBIO MANGADO JOAQUIN. Nombramientos. Consejero: RUBIO VALENZUELA JOSE ANTONIO. Presidente: RUBIO VALENZUELA JOSE ANTONIO. Consejero: RUBIO VALENZUELA JOAQUIN. Vicepresid.: RUBIO VALENZUELA JOAQUIN. Con…

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 addressCMNO DE LAS HORMIGUERAS 124 Ptl.4 5 (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector