SPANISH GOLD SA

Hoja MA10948· NIF A29252426

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Cardeñas Solano Cristina De Las Mercedes, Cardeñas Solano Javier, Bosquin Victor Leopold Therese
Former name :
SEESPANA SA

Legal information

Legal information for SPANISH GOLD SA

NIF
Hoja registral
IRUS1000007756979
Legal formSociedad Anónima (SA)
LocalityMálaga
Phone
Register referenceTomo 4769 · Folio 18 · Hoja MA10948
Former names
SEESPANA SA2010-06-09 → 2023-12-20
StatusVigente

Activity

SPANISH GOLD SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 8 filings for this company, from 9 June 2010 to 20 December 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
SPANISH GOLD SABosquin Victor Leopold ThereseBosquin Victor Leopo…SANARE SASANARE SACABIL SACABIL SAUNIBOX SUR SLUNIBOX SUR SLUNIBOX SAUNIBOX SAI.H.B. SLI.H.B. SLVIFICO SAVIFICO SAINVERSIONES RECREATIVAS ELECTRONICAS SAINVERSIONES RECREATI…RED INVERSIONES ANDALUZAS SARED INVERSIONES ANDA…SALON DE JUEGOS ON LINE DEL SUR SASALON DE JUEGOS ON L…MACROBOGA SAMACROBOGA SAIMARCA SAIMARCA SA

Registered actos

  1. Ceses/DimisionesPublished 20/12/2023· Registered 13/12/2023· I/A 12
  2. NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 12
  3. Ceses/DimisionesPublished 14/01/2019· Registered 28/12/2018· I/A 11
  4. NombramientosPublished 14/01/2019· Registered 28/12/2018· I/A 11
  5. Ceses/DimisionesPublished 11/11/2013· Registered 31/10/2013· I/A 10
  6. NombramientosPublished 11/11/2013· Registered 31/10/2013· I/A 10
  7. Fusión por absorciónPublished 09/06/2010· Registered 21/05/2010· I/A 9
  8. Fusión por absorciónPublished 09/06/2010· Registered 21/05/2010· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SEESPANA SA→SPANISH GOLD SA

  2. 09/06/2010Fusión por absorción
  3. 09/06/2010Fusión por absorción

Timeline (BORME)

  1. 20/12/2023#7849290

    Company name: SEESPANA SA

    Ceses/DimisionesNombramientos
    SEESPANA SA. Ceses/Dimisiones. Consejero: CARDEÑAS SOLANO CRISTINA DE LAS MERCEDES. Presidente: CARDEÑAS SOLANO CRISTINA DE LAS MERCEDES. Cons.Del.Sol: CARDEÑAS SOLANO CRISTINA DE LAS MERCEDES. Consejero: CARDEÑAS SOLANO JAVIER;ESCOBAR RANDO JUAN CAR…
  2. 14/01/2019#5201980

    Company name: SEESPANA SA

    Ceses/DimisionesNombramientos
    SEESPANA SA. Ceses/Dimisiones. Consejero: CARDEÑAS BLASCO TOMAS. Presidente: CARDEÑAS BLASCO TOMAS. Consejero: ESCOBAR RANDO JUAN CARLOS. Secretario: ESCOBAR RANDO JUAN CARLOS. Cons.Del.Sol: ESCOBAR RANDO JUAN CARLOS;CARDEÑAS BLASCO TOMAS. Consejero:…
  3. 11/11/2013#2530918

    Company name: SEESPANA SA

    Ceses/DimisionesNombramientos
    SEESPANA SA. Ceses/Dimisiones. Consejero: CARDEÑAS BLASCO TOMAS. Presidente: CARDEÑAS BLASCO TOMAS. Consejero: ESCOBAR RANDO JUAN CARLOS. Secretario: ESCOBAR RANDO JUAN CARLOS. Consejero: CELDRAN ESCARABAJAL FRANCISCO;INVERSIONES RECREATIVAS ELECTRON…
  4. 09/06/2010#754939

    Company name: SEESPANA SA

    Fusión por absorción
    SEESPANA SA. Fusión por absorción. Sociedades absorbidas: COSARE SA. Datos registrales. T 1361, L 274, F 20, S 8, H MA 10948, I/A 9 (21.05.10).
  5. 09/06/2010#754938

    Company name: SEESPANA SA

    Fusión por absorción
    SEESPANA SA. Fusión por absorción. Sociedades absorbidas: SEFAX SA. Datos registrales. T 1361, L 274, F 20, S 8, H MA 10948, I/A 8 (21.05.10).

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 addressAVENIDA DE CARLOTA ALESANDRE, 27 Y 31, MÁLAGA, TORREMOLINOS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province