PLAYTIKA, SPAIN, S.L

Hoja M793273· NIF B13682190

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 600,00 €
Incorporation :
21/04/2023
Directors :
Lee Tae, Sandler Ariel
Former name :
GLOBAL MARPANYVI SL

Legal information

Legal information for PLAYTIKA, SPAIN, S.L

NIF
Hoja registral
IRUS1000313021441
Legal formSociedades de responsabilidad limitada
Share capital3 600,00 €
Incorporation date21/04/2023
Register referenceTomo 45075 · Folio 116 · Hoja M793273
Former names
GLOBAL MARPANYVI SL2023-05-05 → 2023-11-10
StatusVigente

Activity

PLAYTIKA, SPAIN, S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 21 April 2023. The Spanish commercial register has published 16 filings for this company, from 5 May 2023 to 19 June 2026, across 8 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
PLAYTIKA, SPAIN, S.LLee TaeLee TaeSandler ArielSandler Ariel

Cap table · shareholdings

  • SEEDBED GLOBAL SL100 %

    Legal entity · since 05/05/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PLAYTIKA, SPAIN, S.LSEEDBED GLOBAL SLSEEDBED GLOBAL SL

Beneficial owner (UBO)

SEEDBED GLOBAL SL100 %Vigente

Legal entity · since 05/05/2023

Beneficial owner network map

2 nodes Person Company
PLAYTIKA, SPAIN, S.LSEEDBED GLOBAL SLSEEDBED GLOBAL SL

Registered actos

  1. Ceses/DimisionesPublished 19/06/2026· Registered 12/06/2026· I/A 9
  2. NombramientosPublished 19/06/2026· Registered 12/06/2026· I/A 9
  3. RevocacionesPublished 05/07/2024· Registered 28/06/2024· I/A 8
  4. NombramientosPublished 05/07/2024· Registered 28/06/2024· I/A 8
  5. RevocacionesPublished 03/05/2024· Registered 24/04/2024· I/A 7
  6. NombramientosPublished 04/01/2024· Registered 27/12/2023· I/A 6
  7. Ceses/DimisionesPublished 10/11/2023· Registered 02/11/2023· I/A 5
  8. NombramientosPublished 10/11/2023· Registered 02/11/2023· I/A 5
  9. Cambio de denominación socialPublished 10/11/2023· Registered 02/11/2023· I/A 5
  10. Cambio de objeto socialPublished 10/11/2023· Registered 02/11/2023· I/A 5
  11. NombramientosPublished 02/10/2023· Registered 22/09/2023· I/A 4
  12. NombramientosPublished 06/09/2023· Registered 30/08/2023· I/A 3
  13. ConstituciónPublished 05/05/2023· Registered 26/04/2023· I/A 1
  14. Declaración de unipersonalidadPublished 05/05/2023· Registered 26/04/2023· I/A 1
  15. NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 1

Changes

  1. 04/01/2024Cambio de denominación social

    GLOBAL MARPANYVI SL→PLAYTIKA, SPAIN, S.L

  2. 10/11/2023Cambio de objeto social

    Actividades de consultoría informática.

  3. 05/05/2023Declaración de unipersonalidad

    SEEDBED GLOBAL SL

Capital · events

  1. 05/05/2023Constitución
    Initial capital: 3 600,00 €

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)

  1. 19/06/2026#9421228
    Ceses/DimisionesNombramientos
    PLAYTIKA, SPAIN, S.L. Ceses/Dimisiones. Adm. Solid.: JUSTIN ABRAHAMS CRAIG. Nombramientos. Adm. Solid.: LEE TAE. Datos registrales. S 8 , H M 793273, I/A 9 (12.06.26).
  2. 05/07/2024#8157565
    RevocacionesNombramientos
    PLAYTIKA, SPAIN, S.L. Revocaciones. Apoderado: REICHMAN AMMON. Nombramientos. Apo.Manc.: BAROKAS MOTI METIN;OSLO LIOR;AZZAM NADEEN. Datos registrales. S 8 , H M 793273, I/A 8 (28.06.24).
  3. 03/05/2024#8063142
    Revocaciones
    PLAYTIKA, SPAIN, S.L. Revocaciones. Apoderado: KENAN LIOR. Datos registrales. T 45075 , F 116, S 8, H M 793273, I/A 7 (24.04.24).
  4. 04/01/2024#10586159
    Nombramientos
    PLAYTIKA, SPAIN, S.L. Nombramientos. Apoderado: ALON MEIR;REICHMAN AMMON;SANDLER ARIEL. Datos registrales. T 45075 , F 115, S 8, H M 793273, I/A 6 (27.12.23).
  5. 10/11/2023#7785250

    Company name: GLOBAL MARPANYVI SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    GLOBAL MARPANYVI SL. Ceses/Dimisiones. Adm. Solid.: DE SANTIAGO PEREZ ANTONIO;MATA CISTER GUILLERMO. Nombramientos. Adm. Solid.: JUSTIN ABRAHAMS CRAIG;SANDLER ARIEL. Cambio de denominación social. PLAYTIKA, SPAIN, S.L. Cambio de objeto social. Activi…
  6. 02/10/2023#7729030

    Company name: GLOBAL MARPANYVI SL

    Nombramientos
    GLOBAL MARPANYVI SL. Nombramientos. Apoderado: KENAN LIOR. Datos registrales. T 45075 , F 114, S 8, H M 793273, I/A 4 (22.09.23).
  7. 06/09/2023#7701836

    Company name: GLOBAL MARPANYVI SL

    Nombramientos
    GLOBAL MARPANYVI SL. Nombramientos. Apo.Sol.: LATORRE MARLASCA JUAN MARIA;MATA CISTER GUILLERMO;FERNANDEZ POMARES JUAN;MARTINEZ IBAÑEZ CARMEN LUCIA;ALONSO CAMPOS MARTA;DIAZ PURDUE JACK ANTONIO;FERNANDEZ MARTIN PEDRO ANTONIO;MAZA ALEIXANDRE MACARENA;P…
  8. 06/09/2023#7701835

    Company name: GLOBAL MARPANYVI SL

    Cambio de identidad del socio único
    GLOBAL MARPANYVI SL. Sociedad unipersonal. Cambio de identidad del socio único: PLAYTIKA HOLDING CORP. Datos registrales. T 45075 , F 113, S 8, H M 793273, I/A 2 (30.08.23).
  9. 05/05/2023#7514956

    Company name: GLOBAL MARPANYVI SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL MARPANYVI SL. Constitución. Comienzo de operaciones: 21.04.23. Objeto social: LJHKHJK. Domicilio: C/ SUERO DE QUIÑONES 34-36 (MADRID). Capital: 3.600,00 Euros. Declaración de unipersonalidad. Socio único: SEEDBED GLOBAL SL. Nombramientos. Adm.…

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 2023

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 addressC/ SUERO DE QUIÑONES 34-36 (MADRID), Madrid
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 consultoría informática — are listed together.

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