PAMPLONA BOWLING SL
Hoja M659190· NIF B62753124
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Director :
- ILUSIONA GESTION DE NEGOCIOS SL
Legal information
Legal information for PAMPLONA BOWLING SL
Activity
PAMPLONA BOWLING 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 8 filings for this company, from 2 January 2018 to 17 April 2026, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Directors and representatives
Directors
Current
- ILUSIONA GESTION DE NEGOCIOS SLAdministrador Único
Authorised representatives
Current
- Verges Colominas MarcSince 10/04/2026Representante
- Perez De La Fuente Francisco JavierSince 01/12/2023Apoderado
Former
- Velez Ereña VictorCeased on 10/04/2026Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/04/2026· Registered 10/04/2026· I/A 7
- NombramientosPublished 17/04/2026· Registered 10/04/2026· I/A 7
- Modificaciones estatutariasPublished 08/08/2025· Registered 01/08/2025· I/A 6
- NombramientosPublished 12/12/2023· Registered 01/12/2023· I/A 5
- Cambio de domicilio socialPublished 24/02/2020· Registered 17/02/2020· I/A 4
- Reducción de capitalPublished 15/01/2018· Registered 28/12/2017· I/A 3
- Cambio de domicilio socialPublished 02/01/2018· Registered 18/12/2017· I/A 2
- Cambio de domicilio socialPublished 02/01/2018· Registered 18/12/2017· I/A 1
Changes
- 08/08/2025Modificaciones estatutarias
- 24/02/2020Cambio de domicilio social
C/ GENERAL DIAZ PORLIER 14 - BAJOS 3 BIS (MADRID)
- 02/01/2018Cambio de domicilio social
C/ NUÑEZ DE BALBOA 116 3º 9ª (MADRID)
- 02/01/2018Cambio de domicilio social
C/ NUÑEZ DE BALBOA 116 3º 9ª (MADRID)
Capital · events
- 15/01/2018Reducción de capitalResulting capital: 20 000,00 €
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)
- 17/04/2026#9180979Ceses/DimisionesNombramientos
PAMPLONA BOWLING SL. Ceses/Dimisiones. Representan: VELEZ EREÑA VICTOR. Nombramientos. Representan: VERGES COLOMINAS MARC. Datos registrales. S 8 , H M 659190, I/A 7 (10.04.26).
- 08/08/2025#8778926Modificaciones estatutarias
PAMPLONA BOWLING SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13º DE LOS ESTATUTOS SOCIALES.. Datos registrales. S 8 , H M 659190, I/A 6 ( 1.08.25).
- 12/12/2023#7835358Nombramientos
PAMPLONA BOWLING SL. Nombramientos. Apoderado: PEREZ DE LA FUENTE FRANCISCO JAVIER. Datos registrales. T 36815 , F 179, S 8, H M 659190, I/A 5 ( 1.12.23).
- 24/02/2020#5809353Cambio de domicilio social
PAMPLONA BOWLING SL. Cambio de domicilio social. C/ GENERAL DIAZ PORLIER 14 - BAJOS 3 BIS (MADRID). Datos registrales. T 36815 , F 179, S 8, H M 659190, I/A 4 (17.02.20).
- 15/01/2018#4692788Reducción de capital
PAMPLONA BOWLING SL. Reducción de capital. Importe reducción: 1.460.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 36815 , F 179, S 8, H M 659190, I/A 3 (28.12.17).
- 02/01/2018#10509529Cambio de domicilio social
PAMPLONA BOWLING SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 116 3º 9ª (MADRID). Datos registrales. T 36815 , F 179, S 8, H M 659190, I/A 2 (18.12.17).
- 02/01/2018#10509528Cambio de domicilio social
PAMPLONA BOWLING SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 116 3º 9ª (MADRID). Datos registrales. T 36815 , F 165, S 8, H M 659190, I/A 1 (18.12.17).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as PAMPLONA BOWLING SL
Food service 1
Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.