SALOCIN GESTION SL

Hoja M261893· NIF B82713389

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
30 050,60 €
Directors :
Fernandez Picon Ignacio, Fernandez Picon Jorge, Fernandez Picon Nicolas

Legal information

Legal information for SALOCIN GESTION SL

NIF
Hoja registral
IRUS1000265010651
Legal formSociedad Limitada (SL)
Share capital30 050,60 €
LocalityMadrid
Phone
Register referenceTomo 44801 · Folio 1 · Hoja M261893
StatusVigente

Activity

SALOCIN GESTION 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 13 filings for this company, from 11 May 2011 to 14 December 2023, across 6 distinct types of filing. Its registered share capital is 30 050,60 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
SALOCIN GESTION SLFernandez Picon IgnacioFernandez Picon Igna…Fernandez Picon JorgeFernandez Picon JorgeFernandez Picon NicolasFernandez Picon Nico…NAGUROSAKE SLNAGUROSAKE SLOINARIDOS SLOINARIDOS SLSALOCIN NEGOCIOS SLSALOCIN NEGOCIOS SLCHIFA KION SLCHIFA KION SLDOMO ARQUITECTURA URBANA SLDOMO ARQUITECTURA UR…THALASSA JET SPORTS SOCIEDAD LIMITADATHALASSA JET SPORTS …EUROCANTABRA DE NEGOCIOS SLEUROCANTABRA DE NEGO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SALOCIN GESTION SLFernandez Picon NicolasFernandez Picon Nico…

Beneficial owner (UBO)

Fernandez Picon Nicolas100 %

Individual · ultimate beneficial owner · since 11/05/2011

Beneficial owner network map

2 nodes Person Company
SALOCIN GESTION SLFernandez Picon NicolasFernandez Picon Nico…

Registered actos

  1. Ampliación de capitalPublished 14/12/2023· Registered 05/12/2023· I/A 14
  2. Ceses/DimisionesPublished 01/03/2023· Registered 22/02/2023· I/A 13
  3. NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 13
  4. Ceses/DimisionesPublished 22/09/2017· Registered 15/09/2017· I/A 11
  5. NombramientosPublished 22/09/2017· Registered 15/09/2017· I/A 11
  6. NombramientosPublished 21/05/2013· Registered 10/05/2013· I/A 10
  7. Ceses/DimisionesPublished 21/05/2013· Registered 10/05/2013· I/A 9
  8. NombramientosPublished 21/05/2013· Registered 10/05/2013· I/A 9
  9. ReeleccionesPublished 21/05/2013· Registered 10/05/2013· I/A 9
  10. Ampliacion del objeto socialPublished 15/01/2013· Registered 04/01/2013· I/A 8
  11. Declaración de unipersonalidadPublished 11/05/2011· Registered 28/04/2011· I/A 7
  12. Ampliacion del objeto socialPublished 11/05/2011· Registered 28/04/2011· I/A 6

Changes

  1. 15/01/2013Ampliación del objeto social

    EL NEGOCIO DE LA ENERGIA SOLAR.

  2. 11/05/2011Ampliación del objeto social

    LA COMERCIALIZACION Y GESTION DE LOTERIAS Y APUESTAS DEL ESTADO.-

  3. 11/05/2011Declaración de unipersonalidad

    FERNANDEZ PICON NICOLAS

Capital · events

  1. 14/12/2023Ampliación de capital
    Resulting capital: 30 050,60 € (+15 025,30 €)

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. 14/12/2023#7840246
    Ampliación de capital
    SALOCIN GESTION SL. Ampliación de capital. Capital: 15.025,30 Euros. Resultante Suscrito: 30.050,60 Euros. Datos registrales. T 44801 , F 1, S 8, H M 261893, I/A 14 ( 5.12.23).
  2. 01/03/2023#7415350
    Ceses/DimisionesNombramientos
    SALOCIN GESTION SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ PICON IGNACIO. Nombramientos. Adm. Solid.: FERNANDEZ PICON IGNACIO;FERNANDEZ PICON NICOLAS;FERNANDEZ PICON JORGE. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  3. 06/11/2017#4607009
    SALOCIN GESTION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 15561 , F 132, S 8, H M 261893, I/A 12 (27.10.17).
  4. 22/09/2017#4551925
    Ceses/DimisionesNombramientos
    SALOCIN GESTION SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ PICON NICOLAS;FERNANDEZ PICON IGNACIO;FERNANDEZ PICON JORGE. Nombramientos. Adm. Unico: FERNANDEZ PICON IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  5. 21/05/2013#2280965
    Nombramientos
    SALOCIN GESTION SL. Nombramientos. Apo.Sol.: FERNANDEZ MARTINEZ NICOLAS FRANCISCO DE SALES;PICON ALONSO ANA MARIA. Datos registrales. T 15561 , F 131, S 8, H M 261893, I/A 10 (10.05.13).
  6. 21/05/2013#2280964
    Ceses/DimisionesNombramientosReelecciones
    SALOCIN GESTION SL. Ceses/Dimisiones. Adm. Solid.: PICON ALONSO ANA MARIA. Nombramientos. Adm. Solid.: FERNANDEZ PICON IGNACIO;FERNANDEZ PICON JORGE. Reelecciones. Adm. Solid.: FERNANDEZ PICON NICOLAS. Datos registrales. T 15561 , F 131, S 8, H M 261…
  7. 15/01/2013#2069525
    Ampliacion del objeto social
    SALOCIN GESTION SL. Ampliacion del objeto social. EL NEGOCIO DE LA ENERGIA SOLAR. Datos registrales. T 15561 , F 130, S 8, H M 261893, I/A 8 ( 4.01.13).
  8. 11/05/2011#1206367
    Declaración de unipersonalidad
    SALOCIN GESTION SL. Declaración de unipersonalidad. Socio único: FERNANDEZ PICON NICOLAS. Datos registrales. T 15561 , F 129, S 8, H M 261893, I/A 7 (28.04.11).
  9. 11/05/2011#1206366
    Ampliacion del objeto social
    SALOCIN GESTION SL. Ampliacion del objeto social. LA COMERCIALIZACION Y GESTION DE LOTERIAS Y APUESTAS DEL ESTADO.- Datos registrales. T 15561 , F 128, S 8, H M 261893, I/A 6 (28.04.11).

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.

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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.

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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 addressPEÑA DEL OSO 8, 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 juegos de azar y apuestas — are listed together.

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