• Company «Beinvest Group 5J SL»

  • Last update: June 21, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B40504342
Status Active
Province Valencia
Incorporation date Jan. 14, 2019 (3 years, 8 months ago)
Address Plaza Pere Maria Orts I Bosch 15 B (Valencia)
Corporate purpose La explotación del juego del bingo en la sala sita en la avenida gaspar aguilar nº 41 (valencia) y, en su caso, de los restantes juegos de azar que puedan autorizarse para su desarrollo en la sala de bingo y los servicios complementarios o accesorios relacionados con el mismo.
Share capital 120,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Baca Marquez Estefania 29/04/2022 Current
Apo.Sol. Arnau Ruvira Juan Carlos 29/04/2022 Current
Apo.Sol. Baca Marquez Estefania 23/04/2021 Current
Apo.Sol. Arnau Ruvira Juan Carlos 23/04/2021 Current
SecreNoConsj Baca Marquez Estefania 22/12/2020 Current
Apoderado Navajas Contreras Alicia 31/03/2020 Current
Apoderado Sanmiguel Gil Jose Vicente 09/05/2019 Current
Consejero Sistemas Tecnologicos Para El Desarrollo Y Gestion 14/01/2019 Current
Consejero Serneguet Sahuquillo Jose Vicente 14/01/2019 Current
Consejero Sanchez Martinez Julian 14/01/2019 Current
Consejero San Miguel Gil Jose Vicente 14/01/2019 Current
Presidente Navajas Contreras Juan 14/01/2019 Current
Consejero Navajas Contreras Juan 14/01/2019 Current
Con.Delegado Navajas Contreras Juan 14/01/2019 Current
Vicepresid. Moreno Nieto Jose 14/01/2019 Current
Consejero Moreno Nieto Jose 14/01/2019 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Secretario Rubio Beltran Manuel 14/01/2019 22/12/2020
Consejero Rubio Beltran Manuel 14/01/2019 22/12/2020

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Beinvest Group 5J SL.

21

Jun 2022

Cambio de objeto social


On date 21/06/2022, the company changes its activity to:

La explotación del juego del bingo en la sala sita en la Avenida Gaspar Aguilar nº 41 (Valencia) y, en su caso, de los restantes juegos de azar que puedan autorizarse para su desarrollo en la sala de bingo y los servicios complementarios o accesorios relacionados con el mismo.


Announcement 304466 of 2022
Registry data: T 10605, L 7886, F 151, S 8, H V 185521, I/A 9

29

Apr 2022

Nombramientos


On 29/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Baca Marquez Estefania
Apo.Sol. Arnau Ruvira Juan Carlos

Announcement 206933 of 2022
Registry data: T 10605, L 7886, F 128, S 8, H V 185521, I/A 8

29

Apr 2022

Ampliación de capital


On date 29/04/2022, by means of the corresponding deed, the increase of €100,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 500.00 % increase in capital, leaving a resulting share capital of €120,000.0.


Announcement 206932 of 2022
Registry data: T 10605, L 7886, F 128, S 8, H V 185521, I/A 7

20

Aug 2021

Declaración de unipersonalidad


On date 20/08/2021, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations AZAHAR GAMES CORP 6J SL.


Announcement 400343 of 2021
Registry data: T 10605, L 7886, F 128, S 8, H V 185521, I/A 6

23

Apr 2021

Nombramientos


On 23/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Baca Marquez Estefania
Apo.Sol. Arnau Ruvira Juan Carlos

Announcement 200088 of 2021
Registry data: T 10605, L 7886, F 126, S 8, H V 185521, I/A 5

22

Dec 2020

Otros conceptos


Determinar en SEIS el número de consejeros.


Announcement 468466 of 2020
Registry data: T 10605, L 7886, F 126, S 8, H V 185521, I/A 4

22

Dec 2020

Nombramientos


On 22/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Baca Marquez Estefania

Announcement 468466 of 2020
Registry data: T 10605, L 7886, F 126, S 8, H V 185521, I/A 4

22

Dec 2020

Ceses/Dimisiones


On 22/12/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Rubio Beltran Manuel

Announcement 468466 of 2020
Registry data: T 10605, L 7886, F 126, S 8, H V 185521, I/A 4

31

Mar 2020

Nombramientos


On 31/03/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Navajas Contreras Alicia

Announcement 141173 of 2020
Registry data: T 10605, L 7886, F 125, S 8, H V 185521, I/A 3

09

May 2019

Nombramientos


On 09/05/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanmiguel Gil Jose Vicente

Announcement 210544 of 2019
Registry data: T 10605, L 7886, F 125, S 8, H V 185521, I/A 2

14

Jan 2019

Otros conceptos


Se nombra como persona física representante de la Mercantil consejera de la Sociedad, "Sitemas Tecnologicos para el desarrollo y Gestión de Juegos, S.L.", al administrador solidario de la misma, Don Juan Navajas Almendros.-


Announcement 28016 of 2019
Registry data: T 10605, L 7886, F 122, S 8, H V 185521, I/A 1

14

Jan 2019

Nombramientos


On 14/01/2019 the following nombramientos were filed in Commercial Registry:


Announcement 28016 of 2019
Registry data: T 10605, L 7886, F 122, S 8, H V 185521, I/A 1

14

Jan 2019

Constitución


On date 14/01/2019 the company was incorporated by public deed.

The company was created with an initial share capital of €20,000.0 and started its activity on 01/06/2018.
The registered office at the time of its incorporation was set to PLAZA PERE MARIA ORTS I BOSCH 15 B (VALENCIA).

The company indicates that its activity is 1- Como actividad principal la gestión de empresas, gestión publicitaria y promocional, así como la gestión de activos y realización de inversiones en el sector inmobiliario y en el sector del juego, azar y actividades recreativas. CNAE 7022.- 2 - La supervisión, planificación, organización y direcc..


Announcement 28016 of 2019
Registry data: T 10605, L 7886, F 122, S 8, H V 185521, I/A 1

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