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ADMIRAL GAMING ANDALUCIA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A91690149
Universal Entity Code6033-7522-6800-4566
Record last updated Friday, September 6, 2024 6:07:30 AM UTC
Official Address The Galileo Galilei street 28 Alcalá De Henares 28806 Alcalá De Henares
There are 54 companies registered at this street
Locality Alcalá De Henares
Region Madrid, Community Of Madrid
Postal Code 28806
Sector GAMBLING AND BETTING ACTIVITIES

Charts

Visits

ADMIRAL GAMING ANDALUCIA SA (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 6, 2024 Aug 29, 2024 Change of registered office Change of registered office
Financials Jun 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 26, 2024 Feb 8, 2024 Errata Errata
Registry Feb 15, 2024 Feb 8, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 18, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 10, 2023 Oct 26, 2023 Sole proprietorship Sole proprietorship
Registry Nov 10, 2023 Oct 26, 2023 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Nov 10, 2023 Oct 27, 2023 Resignation of 7 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 10, 2023 Oct 27, 2023 Four appointments: 4 men Four appointments: 4 men
Registry Nov 2, 2023 Oct 25, 2023 Resignation of 2 people: one Joint Ceo (a man), one Non-Board Secretary and one President (a man) Resignation of 2 people: one Joint Ceo (a man), one Non-Board Secretary and one President (a man)
Registry Nov 2, 2023 Oct 25, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 2, 2023 Oct 25, 2023 Statutory changes Statutory changes
Registry Nov 2, 2023 Oct 25, 2023 Other items Other items
Registry Sep 12, 2023 Sep 4, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 7, 2023 Aug 30, 2023 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Sep 7, 2023 Aug 30, 2023 Two appointments: a man and a person Two appointments: a man and a person
Financials Jan 26, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 5, 2022 Nov 23, 2022 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Dec 5, 2022 Nov 23, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Nov 23, 2022 Nov 15, 2022 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry May 4, 2022 Apr 26, 2022 Change of registered office Change of registered office
Registry May 4, 2022 Apr 26, 2022 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry May 4, 2022 Apr 26, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2022 Mar 7, 2022 Merger Merger
Registry Feb 4, 2022 Jan 18, 2022 Reelection Reelection
Financials Sep 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 2, 2021 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Apr 14, 2021 Apr 5, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 14, 2021 Apr 5, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 21, 2021 Jan 12, 2021 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative
Financials Nov 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 28, 2020 Oct 20, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 28, 2020 Oct 20, 2020 Appointment of a man as Representative 3673... Appointment of a man as Representative 3673...
Registry Aug 4, 2020 Jul 27, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 4, 2020 Jul 27, 2020 Eight appointments: a person and 7 men Eight appointments: a person and 7 men
Registry Aug 4, 2020 Jul 27, 2020 Other items Other items
Registry Aug 4, 2020 Jul 27, 2020 Sole proprietorship Sole proprietorship
Registry Mar 12, 2020 Mar 3, 2020 Reelection Reelection
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 17, 2019 Jan 9, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 4, 2018 Apr 24, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 1, 2018 Jan 24, 2018 Change of registered office Change of registered office
Financials Oct 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 20, 2017 Sep 6, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 11, 2017 Jul 3, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 11, 2017 Jul 3, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 25, 2017 Apr 12, 2017 Appointment of a man as Representative 1776... Appointment of a man as Representative 1776...
Registry Mar 31, 2017 Mar 20, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 24, 2017 Jan 11, 2017 Appointment of a man as Representative 364... Appointment of a man as Representative 364...
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 17, 2016 Mar 7, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 22, 2015 Dec 9, 2015 Statement of individual company Statement of individual company
Registry Dec 22, 2015 Dec 9, 2015 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Dec 22, 2015 Dec 9, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 7, 2015 Jul 29, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 15, 2015 Jun 4, 2015 Capital increase Capital increase
Registry Mar 13, 2015 Mar 4, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 13, 2015 Mar 4, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Dec 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 1, 2014 Jul 23, 2014 Reduction of capital Reduction of capital
Registry Aug 1, 2014 Jul 23, 2014 Capital increase Capital increase

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