TEJADA Y MALLEN SA

Hoja OR1176· NIF A32012064

VigenteOurense
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Directors :
Castro Villalon Angel Antonio, Alvarez Conde Elisa Rosa, Alvarez Tejada Mario Aser

Legal information

Legal information for TEJADA Y MALLEN SA

NIF
Hoja registral
IRUS1000029811765
Legal formSociedad Anónima (SA)
LocalityOurense
Phone
Register referenceTomo 184 · Folio 157 · Hoja OR1176
StatusVigente

Activity

TEJADA Y MALLEN SA is a Sociedad Anónima (SA) with its registered office in Ourense (Galicia). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 6 filings for this company, from 20 March 2012 to 1 December 2022, across 2 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
TEJADA Y MALLEN SAAlvarez Conde Elisa RosaAlvarez Conde Elisa …Alvarez Tejada Mario AserAlvarez Tejada Mario…Castro Villalon Angel AntonioCastro Villalon Ange…MAQUINAS FONTEFRIA SLMAQUINAS FONTEFRIA SLMAQUINAS FONTEFRIA SLMAQUINAS FONTEFRIA SLSABRAFEN LUTHIER ALLARIZ SOCIEDAD LIMITADASABRAFEN LUTHIER ALL…NE SOLUCIONS CON XEITO SOCIEDAD LIMITADANE SOLUCIONS CON XEI…YO CUIDO, SERVICIOS PARA EL HOGAR Y FAMILIA SOCIEDAD LIMITADAYO CUIDO, SERVICIOS …MAJ 2020 TECNOLOGIA SLMAJ 2020 TECNOLOGIA …CASTRO VILLALON, ANGEL ANTONIO 000596447F S.L.N.ECASTRO VILLALON, ANG…

Registered actos

  1. Ceses/DimisionesPublished 01/12/2022· Registered 22/11/2022· I/A 20
  2. NombramientosPublished 01/12/2022· Registered 22/11/2022· I/A 20
  3. Ceses/DimisionesPublished 28/04/2017· Registered 18/04/2017· I/A 19
  4. NombramientosPublished 28/04/2017· Registered 18/04/2017· I/A 19
  5. Ceses/DimisionesPublished 20/03/2012· Registered 02/03/2012· I/A 18
  6. NombramientosPublished 20/03/2012· Registered 02/03/2012· I/A 18

Timeline (BORME)

  1. 01/12/2022#7273500
    Ceses/DimisionesNombramientos
    TEJADA Y MALLEN SA. Ceses/Dimisiones. Consejero: ALVAREZ CONDE ELISA ROSA;ALVAREZ TEJADA MARIO ASER;CASTRO VILLALON ANGEL ANTONIOPresidente: ALVAREZ TEJADA MARIO ASER. Vicepresid.: CASTRO VILLALON ANGEL ANTONIO. Secretario: ALVAREZ CONDE ELISA ROSA. …
  2. 28/04/2017#4355063
    Ceses/DimisionesNombramientos
    TEJADA Y MALLEN SA. Ceses/Dimisiones. Consejero: ALVAREZ TEJADA MARIO ASER;CASTRO VILLALON ANGEL ANTONIO;ALVAREZ CONDE ELISA ROSAPresidente: ALVAREZ TEJADA MARIO ASER. Vicepresid.: CASTRO VILLALON ANGEL ANTONIO. Secretario: ALVAREZ CONDE ELISA ROSA. …
  3. 20/03/2012#1647656
    Ceses/DimisionesNombramientos
    TEJADA Y MALLEN SA. Ceses/Dimisiones. Consejero: ALVAREZ TEJADA MARIO ASER;OSUNA TEJADA MARIA LUISA;ALVAREZ CONDE ELISA ROSA;HERVADA HERRERO MARIA JOSEFA;ALVAREZ TEJADA OSCAR LINO. Presidente: ALVAREZ TEJADA MARIO ASER. Vicepresid.: OSUNA TEJADA MARI…

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 addressPaz Novoa, 2, OURENSE
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.

Prospect this sectorAll companies in this sector