PETA SA

Hoja M54479· NIF A28705770

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Directors :
Rodriguez Fernandez Campoamor Avelino, Dominguez Rodriguez Francisco, Alvarez Esteban Fernando, Dominguez Rodriguez Maria Raquel

Legal information

Legal information for PETA SA

NIF
Hoja registral
IRUS1000245906043
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Phone
Registro MercantilMADRID
Register referenceTomo 3194 · Folio 125 · Hoja M54479
StatusVigente

Activity

PETA SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 7 filings for this company, from 15 March 2012 to 29 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
PETA SAAlvarez Esteban FernandoAlvarez Esteban Fern…Dominguez Rodriguez FranciscoDominguez Rodriguez …Dominguez Rodriguez Maria RaquelDominguez Rodriguez …Rodriguez Fernandez Campoamor AvelinoRodriguez Fernandez …PETASTUR SAPETASTUR SAPETASTUR SAPETASTUR SAJOSE RAMON SANCHEZ DOMINGO SLJOSE RAMON SANCHEZ D…SANTIZ INVERSIONES SLSANTIZ INVERSIONES SLJUEGOS RECREATIVOS SANCHEZ DO CAMPO SLJUEGOS RECREATIVOS S…DCG ASESORES SLDCG ASESORES SLJUEGOS CAURA SLJUEGOS CAURA SLFERISTRONIC SOCIEDAD LIMITADA EN LIQUIDACIONFERISTRONIC SOCIEDAD…EMPA REHABILITACION Y CONSTRUCCION SLEMPA REHABILITACION …CONSTRUCCION DE INVERNADEROS PACO-MORON SLCONSTRUCCION DE INVE…MARISCOS RODRIGUEZ SAMARISCOS RODRIGUEZ SAMAQUINAS COMPUTERIZADAS DE BINGO SAMAQUINAS COMPUTERIZA…90 BOLAS ONLINE SL90 BOLAS ONLINE SLSANSE LIFE SLSANSE LIFE SLSKY3D INTELLIGENCE SLSKY3D INTELLIGENCE SLMAQUINAS AUTOMATICAS COMPUTERIZADAS SAMAQUINAS AUTOMATICAS…IMAFE SAIMAFE SACENTRO DE SERVICIOS FRADES SLCENTRO DE SERVICIOS …MAQUINARIA Y COMPLEMENTOS DE BINGO SLMAQUINARIA Y COMPLEM…PUBLICIDAD SERIARTE SLPUBLICIDAD SERIARTE …ROAD GOURMET SLROAD GOURMET SL

Registered actos

  1. Ceses/DimisionesPublished 29/05/2024· Registered 22/05/2024· I/A 13
  2. NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 13
  3. ReeleccionesPublished 29/05/2024· Registered 22/05/2024· I/A 13
  4. ReeleccionesPublished 28/11/2017· Registered 20/11/2017· I/A 12
  5. Ceses/DimisionesPublished 15/03/2012· Registered 06/03/2012· I/A 11
  6. NombramientosPublished 15/03/2012· Registered 06/03/2012· I/A 11
  7. ReeleccionesPublished 15/03/2012· Registered 06/03/2012· I/A 11

Timeline (BORME)

  1. 29/05/2024#8098566
    Ceses/DimisionesNombramientosReelecciones
    PETA SA. Ceses/Dimisiones. Consejero: DOMINGUEZ HERNANDEZ RAFAEL. Presidente: DOMINGUEZ HERNANDEZ RAFAEL. Cons.Del.Sol: ALVAREZ ESTEBAN FERNANDO. Secretario: DOMINGUEZ RODRIGUEZ FRANCISCO. Nombramientos. Consejero: DOMINGUEZ RODRIGUEZ MARIA RAQUEL. C…
  2. 28/11/2017#4637811
    Reelecciones
    PETA SA. Reelecciones. Consejero: DOMINGUEZ HERNANDEZ RAFAEL;RODRIGUEZ FERNANDEZ CAMPOAMOR AVELINO;ALVAREZ ESTEBAN FERNANDO. Presidente: DOMINGUEZ HERNANDEZ RAFAEL. Cons.Del.Sol: ALVAREZ ESTEBAN FERNANDO. Consejero: DOMINGUEZ RODRIGUEZ FRANCISCO. Sec…
  3. 15/03/2012#1642548
    Ceses/DimisionesNombramientosReelecciones
    PETA SA. Ceses/Dimisiones. Consejero: BARRIO NARANJO LUIS. Secretario: BARRIO NARANJO LUIS. Cons.Del.Sol: RODRIGUEZ FERNANDEZ CAMPOAMOR AVELINO. Consejero: RODRIGUEZ FERNANDEZ CAMPOAMOR ANDRES;RODRIGUEZ FERNANDEZ CAMPOAMOR JOSE ANTONIO. Nombramientos…

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 addressLA GRANJA S/N POLIGONO INDUSTRIAL DE ALCOBENDAS, MADRID, ALCOBENDAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.

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