MALAU JOKOAK SL

Hoja SS30307· NIF B20970026

VigenteGipuzkoa
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
353 020,00 €
Directors :
Gutierrez Bonito Francisco, Sesma Ariceta Alejandro, Ponce Manso Eugenio Ignacio

Legal information

Legal information for MALAU JOKOAK SL

NIF
Hoja registral
IRUS1000123487464
Legal formSociedad Limitada (SL)
Share capital353 020,00 €
LocalityAndoain
Register referenceTomo 2375 · Folio 159 · Hoja SS30307
StatusVigente

Activity

MALAU JOKOAK SL is a Sociedad Limitada (SL) with its registered office in Andoain (Gipuzkoa, País Vasco). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 11 filings for this company, from 8 February 2016 to 20 March 2025, across 5 distinct types of filing. Its registered share capital is 353 020,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MALAU JOKOAK SLGutierrez Bonito FranciscoGutierrez Bonito Fra…Ponce Manso Eugenio IgnacioPonce Manso Eugenio …Sesma Ariceta AlejandroSesma Ariceta Alejan…ATJ GAMES SLATJ GAMES SLEUSKALMATIK SLEUSKALMATIK SL

Registered actos

  1. Ceses/DimisionesPublished 20/03/2025· Registered 13/03/2025· I/A 7
  2. NombramientosPublished 20/03/2025· Registered 13/03/2025· I/A 7
  3. Ceses/DimisionesPublished 14/01/2021· Registered 05/01/2021· I/A 5
  4. NombramientosPublished 14/01/2021· Registered 05/01/2021· I/A 5
  5. Cambio de domicilio socialPublished 19/11/2018· Registered 07/11/2018· I/A 4
  6. Ceses/DimisionesPublished 13/02/2017· Registered 27/01/2017· I/A 3
  7. NombramientosPublished 13/02/2017· Registered 27/01/2017· I/A 3
  8. ReeleccionesPublished 13/02/2017· Registered 27/01/2017· I/A 3
  9. Ampliación de capitalPublished 13/02/2017· Registered 27/01/2017· I/A 3
  10. Ceses/DimisionesPublished 08/02/2016· Registered 27/01/2016· I/A 2
  11. NombramientosPublished 08/02/2016· Registered 27/01/2016· I/A 2

Changes

  1. 19/11/2018Cambio de domicilio social

    C/ DOKTOR HUIZI Nº25-27, SEMISOTANO 2º, LOCAL 9

Capital · events

  1. 13/02/2017Ampliación de capital
    Resulting capital: 353 020,00 € (+197 020,00 €)

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. 20/03/2025#8550542
    Ceses/DimisionesNombramientos
    MALAU JOKOAK SL. Ceses/Dimisiones. Consejero: SESMA ARICETA ALEJANDRO;CARTON GOMEZ JOSE ANTONIO;GUTIERREZ BONITO FRANCISCO. Presidente: CARTON GOMEZ JOSE ANTONIO. Con.Delegado: CARTON GOMEZ JOSE ANTONIO. Secretario: GUTIERREZ BONITO FRANCISCO. Nombra…
  2. 14/01/2021#6200982
    Ceses/DimisionesNombramientos
    MALAU JOKOAK SL. Ceses/Dimisiones. Consejero: CARTON GOMEZ JOSE ANTONIO. Presidente: CARTON GOMEZ JOSE ANTONIO. Con.Delegado: CARTON GOMEZ JOSE ANTONIO. Consejero: IRASTORZA ECHEGUIA JOSE-ANGEL. Nombramientos. Consejero: CARTON GOMEZ JOSE ANTONIO. Pr…
  3. 19/11/2018#5133845
    Cambio de domicilio social
    MALAU JOKOAK SL. Cambio de domicilio social. C/ DOKTOR HUIZI Nº25-27, SEMISOTANO 2º, LOCAL 9. (ANDOAIN). Datos registrales. T 2375 , F 159, S 8, H SS 30307, I/A 4 ( 7.11.18).
  4. 13/02/2017#4240977
    Ceses/DimisionesNombramientosReeleccionesAmpliación de capital
    MALAU JOKOAK SL. Ceses/Dimisiones. Consejero: BARBERENA ARANO FIDEL. Con.Delegado: CARTON GOMEZ JOSE ANTONIO. Secretario: BARBERENA ARANO FIDEL. Nombramientos. Consejero: GUTIERREZ BONITO FRANCISCO. Secretario: GUTIERREZ BONITO FRANCISCO. Con.Delegad…
  5. 08/02/2016#3703605
    Ceses/DimisionesNombramientos
    MALAU JOKOAK SL. Ceses/Dimisiones. Consejero: TORRE PARDO JOSE MANUEL;ECHANIZ CARASUSAN CRISTINA;SESMA ARICETA ALEJANDRO. Presidente: TORRE PARDO JOSE MANUEL. Con.Delegado: TORRE PARDO JOSE MANUEL. Vicepresid.: ECHANIZ CARASUSAN CRISTINA. Secretario:…

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 addressC/ DOKTOR HUIZI Nº25-27, SEMISOTANO 2º, LOCAL 9, Andoain, Gipuzkoa
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