NIORD GERONA SA

Hoja GI1684· NIF A17087701

VigenteGirona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Directors :
Javier Uya Perez, GRUPO MGA-NEW PARK SL

Legal information

Legal information for NIORD GERONA SA

NIF
Hoja registral
IRUS1000207304346
Legal formSociedad Anónima (SA)
Register referenceTomo 259 · Folio 159 · Hoja GI1684
StatusVigente

Activity

NIORD GERONA SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 642). The Spanish commercial register has published 9 filings for this company, from 16 June 2011 to 31 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

642 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

33 nodes Person Company
NIORD GERONA SAGRUPO MGA-NEW PARK SLGRUPO MGA-NEW PARK SLUya Perez JavierUya Perez JavierINTELLIGENT HOUSE SLINTELLIGENT HOUSE SLACTIVITATS RECREATIVES I LUDIQUES SLACTIVITATS RECREATIV…CENTROS DE DIVERSION FAMILIAR SLCENTROS DE DIVERSION…CHAPO SACHAPO SANEW PARK CORREDOR SLNEW PARK CORREDOR SLCEMIR SACEMIR SAAVENTURA NEW PARK SAAVENTURA NEW PARK SARECREATIVOS EO SLRECREATIVOS EO SLVIC PLAYER SAVIC PLAYER SAFAMILY ENTERTAINMENT CENTERS SAFAMILY ENTERTAINMENT…JOY NEW PARK SLJOY NEW PARK SLHAPPY ATTRACTION SLHAPPY ATTRACTION SLNEW PARK CASTELLON SLNEW PARK CASTELLON SL46 TO SHINJUKU MEDIALAB SL46 TO SHINJUKU MEDIA…VALLESMATIC SLVALLESMATIC SLVIDEO JOC SLVIDEO JOC SLCOUNT & SOFT SLCOUNT & SOFT SLVIDEOJUEGOS SLVIDEOJUEGOS SLGENERAL GOLDPARK CORPORATION S.LGENERAL GOLDPARK COR…RECREATIVOS PELAYO 56 SLRECREATIVOS PELAYO 5…MACHINES GAMES AUTOMATICS SAMACHINES GAMES AUTOM…GOLDEN PARK GAMES SAGOLDEN PARK GAMES SAPAGUREI SLPAGUREI SLGOLDPARK RECREATIVO S.LGOLDPARK RECREATIVO …BETTER GAMES S.ABETTER GAMES S.AAUTOMATICOS TORREBARCELO S.LAUTOMATICOS TORREBAR…ARGENTERS NEWCO S.LARGENTERS NEWCO S.LQ ZAR ELECTRONIC SLQ ZAR ELECTRONIC SLGOLDEN PARK GAMES, SOCIEDAD ANONIMAGOLDEN PARK GAMES, S…GOLDEN PARK CANADA, SOCIEDAD LIMITADAGOLDEN PARK CANADA, …

Registered actos

  1. ReeleccionesPublished 31/03/2026· Registered 25/03/2026· I/A 19
  2. RevocacionesPublished 13/10/2022· Registered 04/10/2022· I/A 17
  3. Ceses/DimisionesPublished 14/07/2021· Registered 08/07/2021· I/A 16
  4. NombramientosPublished 14/07/2021· Registered 08/07/2021· I/A 16
  5. Ceses/DimisionesPublished 01/06/2016· Registered 25/05/2016· I/A 14
  6. NombramientosPublished 01/06/2016· Registered 25/05/2016· I/A 14
  7. Ceses/DimisionesPublished 16/06/2011· Registered 07/06/2011· I/A 13
  8. NombramientosPublished 16/06/2011· Registered 07/06/2011· I/A 13

Timeline (BORME)

  1. 31/03/2026#9153972
    Reelecciones
    NIORD GERONA SA. Reelecciones. Adm. Solid.: JAVIER UYA PEREZ;GRUPO MGA-NEW PARK SL. Datos registrales. S 8 , H GI 1684, I/A 19 (25.03.26).
  2. 13/10/2022#7193138
    Revocaciones
    NIORD GERONA SA. Revocaciones. Apo.Sol.: MARIA MERCEDES CARRIL MONTES. Datos registrales. T 259 , F 159, S 8, H GI 1684, I/A 17 ( 4.10.22).
  3. 14/07/2021#6525245
    Ceses/DimisionesNombramientos
    NIORD GERONA SA. Ceses/Dimisiones. Adm. Solid.: JAVIER UYA PEREZ;VIDEO JOC SL. Nombramientos. Adm. Solid.: JAVIER UYA PEREZ;GRUPO MGA-NEW PARK SL. Datos registrales. T 259 , F 159, S 8, H GI 1684, I/A 16 ( 8.07.21).
  4. 05/12/2017#4648821
    NIORD GERONA SA. Cancelaciones de oficio de nombramientos. Auditor: SEBASTIAN MERINO PASTOR. Aud.Supl.: JAUME GUASCH BAYER. Datos registrales. T 259 , F 159, S 8, H GI 1684, I/A 15 (28.11.17).
  5. 01/06/2016#3880421
    Ceses/DimisionesNombramientos
    NIORD GERONA SA. Ceses/Dimisiones. Adm. Solid.: JAVIER UYA PEREZ;VIDEO JOC SL. Nombramientos. Adm. Solid.: JAVIER UYA PEREZ;VIDEO JOC SL. Datos registrales. T 259 , F 159, S 8, H GI 1684, I/A 14 (25.05.16).
  6. 16/06/2011#1262682
    Ceses/DimisionesNombramientos
    NIORD GERONA SA. Ceses/Dimisiones. Adm. Solid.: SALVADOR UYA SEGARRA. Nombramientos. Adm. Solid.: JAVIER UYA PEREZ;VIDEO JOC SL. Datos registrales. T 259 , F 159, S 8, H GI 1684, I/A 13 ( 7.06.11).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SALINCS, 23-POL. IND. RIERA D'ESCLANYÀ, GIRONA, BEGUR
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 las sociedades holding — are listed together.

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