RED INVERSIONES ANDALUZAS SA

Hoja MA1517· NIF A29449816

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

Legal information

Legal information for RED INVERSIONES ANDALUZAS SA

NIF
Hoja registral
IRUS1000010118943
Legal formSociedad Anónima (SA)
LocalityMálaga
Phone
Register referenceTomo 3598 · Folio 152 · Hoja MA1517
StatusVigente

Activity

RED INVERSIONES ANDALUZAS SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). 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 11 August 2010 to 15 February 2024, 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

Former

Directors network map

22 nodes Person Company
RED INVERSIONES ANDAL…Bosquin Victor Leopold ThereseBosquin Victor Leopo…Cardeñas Solano Cristina De Las MercedesCardeñas Solano Cris…Cardeñas Solano JavierCardeñas Solano Javi…SANARE SASANARE SACABIL SACABIL SASPANISH GOLD SASPANISH GOLD SAUNIBOX SUR SLUNIBOX SUR SLUNIBOX SAUNIBOX SAI.H.B. SLI.H.B. SLVIFICO SAVIFICO SAINVERSIONES RECREATIVAS ELECTRONICAS SAINVERSIONES RECREATI…SALON DE JUEGOS ON LINE DEL SUR SASALON DE JUEGOS ON L…MACROBOGA SAMACROBOGA SAIMARCA SAIMARCA SAOPESO SAOPESO SATIERRAS ARDONESAS SLTIERRAS ARDONESAS SLLE TRAM SLLE TRAM SLPEVARMO SLPEVARMO SLTIERRAS ARDONESAS SLTIERRAS ARDONESAS SLINNOVACIONES ALETO SLINNOVACIONES ALETO SLBCM TRAM ESTEPONA SLBCM TRAM ESTEPONA SL

Registered actos

  1. Ceses/DimisionesPublished 15/02/2024· Registered 08/02/2024· I/A 19
  2. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 19
  3. RevocacionesPublished 20/01/2023· Registered 12/01/2023· I/A 18
  4. Ceses/DimisionesPublished 19/02/2019· Registered 11/02/2019· I/A 17
  5. ReeleccionesPublished 19/02/2019· Registered 11/02/2019· I/A 17
  6. ReeleccionesPublished 08/11/2013· Registered 30/10/2013· I/A 16
  7. NombramientosPublished 11/08/2010· Registered 27/07/2010· I/A 15

Timeline (BORME)

  1. 15/02/2024#7935765
    Ceses/DimisionesNombramientos
    RED INVERSIONES ANDALUZAS SA. Ceses/Dimisiones. Consejero: CARDEÑAS SOLANO CRISTINA DE LAS MERCEDES;CARDEÑAS SOLANO JAVIER;ESCOBAR RANDO JUAN CARLOS. Presidente: CARDEÑAS SOLANO CRISTINA DE LAS MERCEDES. Secretario: ESCOBAR RANDO JUAN CARLOS. Cons.De…
  2. 20/01/2023#7342589
    Revocaciones
    RED INVERSIONES ANDALUZAS SA. Revocaciones. Apoderado: CELDRAN ESCARABAJAL FRANCISCO. Datos registrales. T 3598, L 2509, F 152, S 8, H MA 1517, I/A 18 (12.01.23).
  3. 19/02/2019#5266416
    Ceses/DimisionesReelecciones
    RED INVERSIONES ANDALUZAS SA. Ceses/Dimisiones. Consejero: INVERSIONES RECREATIVAS ELECTRONICAS SA. Reelecciones. Consejero: CARDEÑAS SOLANO CRISTINA DE LAS MERCEDES;CARDEÑAS SOLANO JAVIER;ESCOBAR RANDO JUAN CARLOS. Presidente: CARDEÑAS SOLANO CRISTI…
  4. 08/11/2013#2528945
    Reelecciones
    RED INVERSIONES ANDALUZAS SA. Reelecciones. Consejero: CARDEÑAS SOLANO CRISTINA DE LAS MERCEDES;CARDEÑAS SOLANO JAVIER;ESCOBAR RANDO JUAN CARLOS;INVERSIONES RECREATIVAS ELECTRONICAS SA;CARDEÑAS SOLANO CRISTINA DE LAS MERCEDES. Presidente: CARDEÑAS SO…
  5. 11/08/2010#841799
    Nombramientos
    RED INVERSIONES ANDALUZAS SA. Nombramientos. Apoderado: CELDRAN ESCARABAJAL FRANCISCO. Datos registrales. T 3598, L 2509, F 150, S 8, H MA 1517, I/A 15 (27.07.10).

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 addressC/ Rosa de los Vientos, nº27, polig. ind. El Viso, 3ª fase., MÁLAGA
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.

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