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CASINO DE JUEGO GRAN MADRID SA

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Reports

Extended Company Report with Annual Accounts CASINO DE JUEGO GRAN MADRID S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders CASINO DE JUEGO GRAN MADRID S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Casino De Juego Gran Madrid S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28519304
Universal Entity Code0807-8585-1896-2260
Record last updated Thursday, October 24, 2024 8:50:27 PM UTC
Official Address The Nacional Vi (Madrid road 29 28250 Torrelodones Torrelodones
There are 7 companies registered at this street
Locality Torrelodones
Region Community Of Madrid
Postal Code 28250
Sector international, casino

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CASINO DE JUEGO GRAN MADRID SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 24, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Oct 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 19, 2024 Feb 12, 2024 Reelection Reelection
Financials Nov 14, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Oct 13, 2023 Oct 5, 2023 Appointment of a person as Ceo Appointment of a person as Ceo
Financials Oct 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 27, 2023 Jul 20, 2023 Reelection Reelection
Financials Nov 28, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 19, 2022 Aug 11, 2022 Reelection Reelection
Registry Aug 12, 2022 Aug 5, 2022 Resignation of 16 people: one Representative and one Joint And Several Representative (a man) Resignation of 16 people: one Representative and one Joint And Several Representative (a man)
Financials Dec 18, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Sep 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 26, 2021 Aug 19, 2021 Reelection Reelection
Registry Aug 26, 2021 Aug 19, 2021 Statutory changes Statutory changes
Registry Aug 24, 2021 Aug 17, 2021 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Oct 3, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Sep 29, 2020 Sep 22, 2020 Reelection Reelection
Registry Sep 11, 2020 Sep 4, 2020 Reelection 3072... Reelection 3072...
Financials Sep 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 20, 2020 Jul 13, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 20, 2020 Feb 13, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Feb 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 20, 2020 Jan 13, 2020 Reelection Reelection
Financials Sep 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Oct 11, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Aug 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 8, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Apr 30, 2018 Apr 20, 2018 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Apr 30, 2018 Apr 20, 2018 Reelection Reelection
Registry Apr 27, 2018 Apr 20, 2018 Reelection 1854... Reelection 1854...
Registry Apr 16, 2018 Jul 28, 2010 Errata Errata
Registry Jan 2, 2018 Dec 21, 2017 Resignation of 2 people: one Member Commission Delegate, one Director and one Joint And Several Ceo Resignation of 2 people: one Member Commission Delegate, one Director and one Joint And Several Ceo
Registry Jan 2, 2018 Dec 21, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 2, 2018 Dec 21, 2017 Reelection Reelection
Financials Feb 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 9, 2017 Feb 1, 2017 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Dec 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 21, 2015 Sep 3, 2015 Reelection Reelection
Registry Sep 11, 2015 Sep 3, 2015 Reelection 3728... Reelection 3728...
Registry Sep 2, 2015 Aug 14, 2015 Reelection Reelection
Registry Jun 23, 2015 Jun 15, 2015 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jun 23, 2015 Jun 15, 2015 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Financials Dec 27, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Dec 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 27, 2014 Aug 19, 2014 Reelection Reelection
Registry Aug 27, 2014 Aug 19, 2014 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Aug 27, 2014 Aug 19, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 23, 2014 Notices of meetings Notices of meetings
Registry Mar 20, 2014 Mar 11, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 13, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Registry Oct 4, 2013 Sep 25, 2013 Resignation of one Joint Ceo, one Director and one Secretary Resignation of one Joint Ceo, one Director and one Secretary
Registry Oct 4, 2013 Sep 25, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 4, 2013 Sep 25, 2013 Statutory changes Statutory changes
Registry Apr 19, 2013 Apr 10, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 19, 2013 Apr 10, 2013 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 19, 2013 Apr 10, 2013 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 27, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 27, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 17, 2012 Reelection Reelection
Registry Apr 9, 2012 Mar 23, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 25, 2012 Jan 13, 2012 Resignation of one Member Commission Delegate, one Joint Ceo and one Director Resignation of one Member Commission Delegate, one Joint Ceo and one Director

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