OPESO SA

Hoja J11720· NIF A23062342

VigenteJaén
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Directors :
Cardeñas Solano Javier, Cardeñas Solano Cristina De Las Mercedes

Legal information

Legal information for OPESO SA

NIF
Hoja registral
IRUS1000003475866
Legal formSociedad Anónima (SA)
LocalityLa Carolina
Registro MercantilJAEN
Register referenceTomo 318 · Folio 63 · Hoja J11720
StatusVigente

Activity

OPESO SA is a Sociedad Anónima (SA) with its registered office in La Carolina (Jaén, Andalucía). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 8 filings for this company, from 27 June 2012 to 21 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

21 nodes Person Company
OPESO SACardeñas Solano JavierCardeñas Solano Javi…Cardeñas Solano Cristina De Las MercedesCardeñas Solano Cris…SANARE SASANARE SATIERRAS ARDONESAS SLTIERRAS ARDONESAS SLCABIL SACABIL SASPANISH GOLD SASPANISH GOLD SAUNIBOX SUR SLUNIBOX SUR SLLE TRAM SLLE TRAM SLUNIBOX SAUNIBOX SAI.H.B. SLI.H.B. SLPEVARMO SLPEVARMO SLVIFICO SAVIFICO SAINVERSIONES RECREATIVAS ELECTRONICAS SAINVERSIONES RECREATI…RED INVERSIONES ANDALUZAS SARED INVERSIONES ANDA…TIERRAS ARDONESAS SLTIERRAS ARDONESAS SLSALON DE JUEGOS ON LINE DEL SUR SASALON DE JUEGOS ON L…INNOVACIONES ALETO SLINNOVACIONES ALETO SLMACROBOGA SAMACROBOGA SAIMARCA SAIMARCA SABCM TRAM ESTEPONA SLBCM TRAM ESTEPONA SL

Cap table · shareholdings

  • SEESPANA SOCIEDAD ANONIMA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SEESPANA SOCIEDAD ANONIMA100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/12/2023· Registered 14/12/2023· I/A 16
  2. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 16
  3. ReeleccionesPublished 19/02/2019· Registered 13/02/2019· I/A 15
  4. Ceses/DimisionesPublished 20/08/2014· Registered 12/08/2014· I/A 13
  5. NombramientosPublished 20/08/2014· Registered 12/08/2014· I/A 13
  6. ReeleccionesPublished 19/09/2013· Registered 12/09/2013· I/A 12
  7. NombramientosPublished 27/06/2012· Registered 18/06/2012· I/A 11

Timeline (BORME)

  1. 21/12/2023#7851253
    Ceses/DimisionesNombramientos
    OPESO SA. Ceses/Dimisiones. Adm. Solid.: CARDEÑAS SOLANO CRISTINA DE LAS MERCEDES;ESCOBAR RANDO JUAN CARLOS. Nombramientos. Adm. Solid.: CARDEÑAS SOLANO CRISTINA DE LAS MERCEDES;CARDEÑAS SOLANO JAVIER. Datos registrales. T 318 , F 63, S 8, H J 11720,…
  2. 19/02/2019#5265573
    Reelecciones
    OPESO SA. Reelecciones. Adm. Solid.: ESCOBAR RANDO JUAN CARLOS;CARDEÑAS SOLANO CRISTINA DE LAS MERCEDES. Datos registrales. T 318 , F 63, S 8, H J 11720, I/A 15 (13.02.19).
  3. 06/11/2014#3048378
    Cambio de identidad del socio único
    OPESO SA. Sociedad unipersonal. Cambio de identidad del socio único: SEESPANA SOCIEDAD ANONIMA. Datos registrales. T 318 , F 163, S 8, H J 11720, I/A 14 (31.10.14).
  4. 20/08/2014#2940203
    Ceses/DimisionesNombramientos
    OPESO SA. Ceses/Dimisiones. Adm. Solid.: JIMENEZ DE LA PLATA VAZQUEZ ANGEL. Nombramientos. Adm. Solid.: ESCOBAR RANDO JUAN CARLOS. Datos registrales. T 318 , F 62, S 8, H J 11720, I/A 13 (12.08.14).
  5. 19/09/2013#2455837
    Reelecciones
    OPESO SA. Reelecciones. Adm. Solid.: JIMENEZ DE LA PLATA VAZQUEZ ANGEL;CARDEÑAS SOLANO CRISTINA DE LAS MERCEDES. Datos registrales. T 318 , F 62, S 8, H J 11720, I/A 12 (12.09.13).
  6. 27/06/2012#1789164
    Nombramientos
    OPESO SA. Nombramientos. Apoderado: CELDRAN ESCARABAJAL FRANCISCO. Datos registrales. T 318 , F 61, S 8, H J 11720, I/A 11 (18.06.12).

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 addressSan Carlos, 4, JAÉN, CAROLINA, LA, La Carolina
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