MANSION GAMING ESPAÑA SA
Hoja M524704
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 23/11/2011
- Director :
- Mañasco Karel Christian
- Former name :
- VENTURA24GAMES SA
Legal information
Legal information for MANSION GAMING ESPAÑA SA
Activity
MANSION GAMING ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 23 November 2011. The Spanish commercial register has published 13 filings for this company, from 23 November 2011 to 7 October 2020, across 8 distinct types of filing.
Corporate purpose
LA ORGANIZACION, COMERCIALIZACION Y EXPLOTACION DE JUEGOS, CONSTITUYENDOSEA DICHO EFECTO COMO OPERADOR DE JUEGOS.
Directors and representatives
Directors
Current
- Mañasco Karel ChristianSince 16/09/2020Administrador Único
Former
- Behrendt AndreaCeased on 16/09/2020Administrador Único
- Saez De Viteri Fernandez Zuriñe EdurneCeased on 25/01/2017Administrador Único
Directors network map
Cap table · shareholdings
- MYLOTTO24 LIMITED100 %
Legal entity · since 23/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MYLOTTO24 LIMITED100 %
Legal entity · since 23/11/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/09/2020· Registered 16/09/2020· I/A 7
- NombramientosPublished 23/09/2020· Registered 16/09/2020· I/A 7
- Cambio de denominación socialPublished 23/09/2020· Registered 16/09/2020· I/A 7
- Cambio de domicilio socialPublished 29/04/2019· Registered 22/04/2019· I/A 6
- Modificaciones estatutariasPublished 08/11/2017· Registered 31/10/2017· I/A 5
- Ceses/DimisionesPublished 03/02/2017· Registered 25/01/2017· I/A 4
- NombramientosPublished 03/02/2017· Registered 25/01/2017· I/A 4
- Modificaciones estatutariasPublished 18/06/2015· Registered 10/06/2015· I/A 3
- ConstituciónPublished 23/11/2011· Registered 14/11/2011· I/A 1
- Declaración de unipersonalidadPublished 23/11/2011· Registered 14/11/2011· I/A 1
- NombramientosPublished 23/11/2011· Registered 14/11/2011· I/A 1
Capital · events
- 23/11/2011ConstituciónIncorporation of the company
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)
- 07/10/2020#6064308Cambio de identidad del socio único
MANSION GAMING ESPAÑA SA. Sociedad unipersonal. Cambio de identidad del socio único: MANSION IBERICO PLC. Datos registrales. T 29143 , F 214, S 8, H M 524704, I/A 8 (30.09.20).
- 23/09/2020#6044943
Company name: VENTURA24GAMES SA
Ceses/DimisionesNombramientosCambio de denominación socialVENTURA24GAMES SA. Ceses/Dimisiones. Adm. Unico: BEHRENDT ANDREA. Nombramientos. Adm. Unico: MAÑASCO KAREL CHRISTIAN. Cambio de denominación social. MANSION GAMING ESPAÑA SA. Datos registrales. T 29143 , F 214, S 8, H M 524704, I/A 7 (16.09.20).
- 29/04/2019#5375060
Company name: VENTURA24GAMES SA
Cambio de domicilio socialVENTURA24GAMES SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 43 2º (MADRID). Datos registrales. T 29143 , F 213, S 8, H M 524704, I/A 6 (22.04.19).
- 08/11/2017#4610909
Company name: VENTURA24GAMES SA
Modificaciones estatutariasVENTURA24GAMES SA. Modificaciones estatutarias. 11. Datos registrales. T 29143 , F 213, S 8, H M 524704, I/A 5 (31.10.17).
- 03/02/2017#4228375
Company name: VENTURA24GAMES SA
Ceses/DimisionesNombramientosVENTURA24GAMES SA. Ceses/Dimisiones. Adm. Unico: SAEZ DE VITERI FERNANDEZ ZURIÑE EDURNE. Nombramientos. Adm. Unico: BEHRENDT ANDREA. Datos registrales. T 29143 , F 213, S 8, H M 524704, I/A 4 (25.01.17).
- 18/06/2015#3373803
Company name: VENTURA24GAMES SA
Modificaciones estatutariasVENTURA24GAMES SA. Modificaciones estatutarias. 11. Junta General . Datos registrales. T 29143 , F 212, S 8, H M 524704, I/A 3 (10.06.15).
- 29/01/2015#3166279
Company name: VENTURA24GAMES SA
Cambio de identidad del socio únicoVENTURA24GAMES SA. Sociedad unipersonal. Cambio de identidad del socio único: ZEAL NETWORK SE. Datos registrales. T 29143 , F 212, S 8, H M 524704, I/A 2 (22.01.15).
- 23/11/2011#1471946
Company name: VENTURA24GAMES SA
ConstituciónDeclaración de unipersonalidadNombramientosVENTURA24GAMES SA. Constitución. Comienzo de operaciones: 3.11.11. Objeto social: LA ORGANIZACION, COMERCIALIZACION Y EXPLOTACION DE JUEGOS, CONSTITUYENDOSEA DICHO EFECTO COMO OPERADOR DE JUEGOS. Domicilio: C/ LEGANITOS 47 (MADRID). Capital suscrito:…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.