TAKE TWO INTERACTIVE ESPAÑA SL

Hoja M343742

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Collins Paul Joseph, Emerson Daniel Peter

Legal information

Legal information for TAKE TWO INTERACTIVE ESPAÑA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 19567 · Folio 89 · Hoja M343742
StatusVigente

Activity

TAKE TWO INTERACTIVE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 21 filings for this company, from 31 October 2017 to 30 January 2026, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
TAKE TWO INTERACTIVE …Collins Paul JosephCollins Paul JosephEmerson Daniel PeterEmerson Daniel PeterSOCIAL POINT SLSOCIAL POINT SL2K GAMES MADRID S.L2K GAMES MADRID S.LCHARTBOOST TECH S.LCHARTBOOST TECH S.LPOPCORE S.LPOPCORE S.L

Registered actos

  1. NombramientosPublished 30/01/2026· Registered 23/01/2026· I/A 19
  2. RevocacionesPublished 30/01/2026· Registered 23/01/2026· I/A 18
  3. NombramientosPublished 30/01/2026· Registered 23/01/2026· I/A 18
  4. RevocacionesPublished 10/06/2025· Registered 03/06/2025· I/A 17
  5. Ceses/DimisionesPublished 19/05/2025· Registered 09/05/2025· I/A 16
  6. NombramientosPublished 19/05/2025· Registered 09/05/2025· I/A 16
  7. NombramientosPublished 19/05/2025· Registered 09/05/2025· I/A 15
  8. NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 14
  9. Ceses/DimisionesPublished 14/11/2023· Registered 06/11/2023· I/A 13
  10. NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 13
  11. Cambio de domicilio socialPublished 14/11/2023· Registered 06/11/2023· I/A 13
  12. Ceses/DimisionesPublished 03/10/2023· Registered 26/09/2023· I/A 12
  13. ReeleccionesPublished 13/09/2023· Registered 06/09/2023· I/A 11
  14. ReeleccionesPublished 13/09/2023· Registered 06/09/2023· I/A 10
  15. RevocacionesPublished 09/02/2018· Registered 29/01/2018· I/A 9
  16. NombramientosPublished 09/02/2018· Registered 29/01/2018· I/A 9
  17. NombramientosPublished 03/11/2017· Registered 25/10/2017· I/A 8
  18. Modificaciones estatutariasPublished 31/10/2017· Registered 23/10/2017· I/A 7
  19. Ceses/DimisionesPublished 31/10/2017· Registered 23/10/2017· I/A 6
  20. NombramientosPublished 31/10/2017· Registered 23/10/2017· I/A 6
  21. Cambio de domicilio socialPublished 31/10/2017· Registered 23/10/2017· I/A 6

Timeline (BORME)

  1. 30/01/2026#9043908
    Nombramientos
    TAKE TWO INTERACTIVE ESPAÑA SL. Nombramientos. Apo.Sol.: REGENJO ORDOÑEZ ANA. Datos registrales. S 8 , H M 343742, I/A 19 (23.01.26).
  2. 30/01/2026#9043907
    RevocacionesNombramientos
    TAKE TWO INTERACTIVE ESPAÑA SL. Revocaciones. Apoderado: BASSOLS MELERO JORGE;SERRANO FERNANDEZ LAURA;WOOD ANDREW JOHN;ELGHAZAL MORAD. Nombramientos. Apo.Sol.: BASSOLS MELERO JORGE;SERRANO FERNANDEZ LAURA;ELGHAZAL MORAD. Datos registrales. S 8 , H M …
  3. 10/06/2025#8677835
    Revocaciones
    TAKE TWO INTERACTIVE ESPAÑA SL. Revocaciones. Apoderado: BELLON MORALES ARCE PEDRO;TUÑON GONZALEZ JOSE MARIA;TUÑON GONZALEZ JOSE MARIA. Datos registrales. S 8 , H M 343742, I/A 17 ( 3.06.25).
  4. 19/05/2025#8639244
    Ceses/DimisionesNombramientos
    TAKE TWO INTERACTIVE ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: TUÑON GONZALEZ JOSE MARIA. Nombramientos. Adm. Solid.: BASSOLS MELERO JORGE. Datos registrales. S 8 , H M 343742, I/A 16 ( 9.05.25).
  5. 19/05/2025#8639243
    Nombramientos
    TAKE TWO INTERACTIVE ESPAÑA SL. Nombramientos. Apo.Sol.: BASSOLS MELERO JORGE;SERRANO FERNANDEZ LAURA;RIVAS ARIAS DAVINIA. Datos registrales. S 8 , H M 343742, I/A 15 ( 9.05.25).
  6. 28/01/2025#8458743
    Nombramientos
    TAKE TWO INTERACTIVE ESPAÑA SL. Nombramientos. Apoderado: BASSOLS MELERO JORGE;SERRANO FERNANDEZ LAURA;WOOD ANDREW JOHN;ELGHAZAL MORAD. Datos registrales. S 8 , H M 343742, I/A 14 (21.01.25).
  7. 14/11/2023#7790197
    Ceses/DimisionesNombramientosCambio de domicilio social
    TAKE TWO INTERACTIVE ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: BELCHER JOHN SEBASTIAN. Nombramientos. Adm. Solid.: COLLINS PAUL JOSEPH. Apoderado: BURFORD LEE;VALERA Y MARTOS ENRIQUE. Otros conceptos: TRANSFORMADA EN SOCIEDAD LIMITADA LA ENTIDAD SOCI…
  8. 03/10/2023#7730929
    Ceses/Dimisiones
    TAKE TWO INTERACTIVE ESPAÑA SL. Ceses/Dimisiones. Dir. General: GONZALEZ CUIN JUAN. Datos registrales. T 19567 , F 89, S 8, H M 343742, I/A 12 (26.09.23).
  9. 13/09/2023#7708837
    Reelecciones
    TAKE TWO INTERACTIVE ESPAÑA SL. Reelecciones. Auditor: FORWARD ECONOMICS SLP. Datos registrales. T 19567 , F 89, S 8, H M 343742, I/A 11 ( 6.09.23).
  10. 13/09/2023#7708836
    Reelecciones
    TAKE TWO INTERACTIVE ESPAÑA SL. Reelecciones. Auditor: FORWARD ECONOMICS SLP. Datos registrales. T 19567 , F 89, S 8, H M 343742, I/A 10 ( 6.09.23).
  11. 09/02/2018#4739958
    RevocacionesNombramientos
    TAKE TWO INTERACTIVE ESPAÑA SL. Revocaciones. Apo.Man.Soli: GONZALEZ CUIN JUAN. Nombramientos. Adm. Solid.: TUÑON GONZALEZ JOSE MARIA. Apoderado: TUÑON GONZALEZ JOSE MARIA;BELLON MORALES ARCE PEDRO. Datos registrales. T 19567 , F 87, S 8, H M 343742,…
  12. 03/11/2017#4604723
    Nombramientos
    TAKE TWO INTERACTIVE ESPAÑA SL. Nombramientos. Auditor: FORWARD ECONOMICS SLP. Datos registrales. T 19567 , F 87, S 8, H M 343742, I/A 8 (25.10.17).
  13. 31/10/2017#4600597
    Modificaciones estatutarias
    TAKE TWO INTERACTIVE ESPAÑA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 19567 , F 87, S 8, H M 343742, I/A 7 (23.10.17).
  14. 31/10/2017#4600596
    Ceses/DimisionesNombramientosCambio de domicilio social
    TAKE TWO INTERACTIVE ESPAÑA SL. Ceses/Dimisiones. Consejero: LEWIS GARY;LITTLE SIMON;SOLANKI ASHISH NEMCHAND;GONZALEZ CUIN JUAN. Presidente: LEWIS GARY. Secretario: ALDAVERO BERNALTE FRANCISCO. VsecrNoConsj: VEIGA TORREGROSA AINHOA. Nombramientos. Ad…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LEGANITOS 47 2º (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province