• Company «Operiberica SA»

  • Last update: May 27, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A28721066
Status Active
Province Madrid
Corporate purpose 1.- la explotación de máquinas recreativas tipo a y b, con arreglo a lo dispuesto en la normativa vigente del estado español y de cada una de las comunidades autónomas, excepto en el ámbito territorial de la comunidad valenciana en donde se estará a lo establecido en el apartado 2).
Officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Solid. Miranda Fontes Emilio 03/03/2022 Current
Apoderado Corchero Moya Miriam 09/10/2020 Current
Auditor Ernst & Young SL 05/12/2019 Current
Apoderado Pumar Cordero Francisco Javier 14/11/2019 Current
Apo.Sol. Espina Castrillo Francisco-Javier 26/08/2019 Current
Apo.Manc. Espina Castrillo Francisco-Javier 26/08/2019 Current
Apo.Sol. De Los Rios Campo Agustin 26/08/2019 Current
Apo.Manc. De Los Rios Campo Agustin 26/08/2019 Current
Apo.Man.Soli Trigueros Ceruelo Eduardo 11/06/2019 Current
Apo.Man.Soli Rodriguez Saenz De Ugarte Maria-Elena 11/06/2019 Current
Apo.Man.Soli Espina Castrillo Francisco-Javier 11/06/2019 Current
Apoderado Diez Gutierrez Armando 14/05/2019 Current
Apoderado Miranda Fontes Emilio 04/01/2019 Current
Apoderado Miranda Fontes Emilio 04/01/2019 Current
Apo.Sol. Miranda Fontes Emilio 02/01/2019 Current
Apo.Manc. Miranda Fontes Emilio 02/01/2019 Current
Apo.Sol. Vidal Mesa Fernando 04/12/2018 Current
Apo.Sol. Alvarez Nicolas Maria Teresa 04/12/2018 Current
Apo.Sol. Segura Pol Margarita Indes 23/10/2018 Current
Apo.Sol. Perez Monterroso Virginia 23/10/2018 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Lopez Zafra Jacobo 31/08/2016 27/05/2022
Apo.Sol. Lopez Zafra Jacobo 02/01/2019 27/05/2022
Apo.Manc. Lopez Zafra Jacobo 02/01/2019 27/05/2022
Apo.Man.Soli Lopez Zafra Jacobo 04/03/2016 27/05/2022
Adm. Solid. Iglesias Sanchez Oscar 12/06/2018 03/03/2022
Adm. Solid. Corzo Uceda Angel 12/06/2018 03/03/2022
Apo.Manc. Terrero Vaquero Coralinda 25/03/2011 14/12/2021
Apoderado Soto San Jose Angel 17/06/2014 14/12/2021
Apo.Man.Soli Soto San Jose Angel 04/03/2016 14/12/2021
Apo.Sol. Ruiz Garrido Inmaculada 07/06/2018 14/12/2021
Apo.Sol. Rodriguez Fresno Julian 07/06/2018 14/12/2021
Apo.Man.Soli Rodriguez Fresno Julian Unknown 14/12/2021
Apoderado Martinez Sampedro Jose Antonio Unknown 14/12/2021
Apoderado Martinez Sampedro Encarnacion Unknown 14/12/2021
Apo.Sol. Fernandez Ortega Roberto 07/06/2018 14/12/2021
Apoderado Esteban Sanchez Jose Antonio 14/11/2019 14/12/2021
Apoderado Diaz Toledano Juan Luis 26/06/2017 14/12/2021
Apo.Man.Soli Comuñas Ramon Avelino Unknown 14/12/2021
Apo.Manc. Callejon Rodenas Juan Jose 25/03/2011 14/12/2021
Apo.Sol. Bravo Paz Juan Luis 07/06/2018 14/12/2021
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Operiberica SA.

27

May 2022

Revocaciones


On 27/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Lopez Zafra Jacobo

Announcement 258900 of 2022
Registry data: T 38985 , F 72, S 8, H M 56041, I/A 233

03

Mar 2022

Nombramientos


On 03/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Miranda Fontes Emilio

Announcement 107279 of 2022
Registry data: T 38985 , F 71, S 8, H M 56041, I/A 232

03

Mar 2022

Ceses/Dimisiones


On 03/03/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Iglesias Sanchez Oscar
Adm. Solid. Corzo Uceda Angel

Announcement 107279 of 2022
Registry data: T 38985 , F 71, S 8, H M 56041, I/A 232

14

Dec 2021

Revocaciones


On 14/12/2021 the following revocaciones were filed in Commercial Registry:


Announcement 548300 of 2021
Registry data: T 38985 , F 71, S 8, H M 56041, I/A 231

09

Oct 2020

Revocaciones


On 09/10/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Terreno Vaquero Coralinda

Announcement 352869 of 2020
Registry data: T 38985 , F 70, S 8, H M 56041, I/A 230

09

Oct 2020

Nombramientos


On 09/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Corchero Moya Miriam

Announcement 352868 of 2020
Registry data: T 38985 , F 70, S 8, H M 56041, I/A 229

03

Jun 2020

Nombramientos


On 03/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Pascual Gonzalez Alejandro
Socio Miembr Overlord Gaming Consulting SL
Socio Miembr Operiberica SA
Adm. Solid. Estalella Carvajal Jaime

Announcement 176626 of 2020
Registry data: T 40544 , F 71, S 8, H M 719709, I/A 1

05

Dec 2019

Reelecciones


On 05/12/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 518787 of 2019
Registry data: T 38985 , F 70, S 8, H M 56041, I/A 228

14

Nov 2019

Nombramientos


On 14/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Pumar Cordero Francisco Javier
Apoderado Esteban Sanchez Jose Antonio

Announcement 482101 of 2019
Registry data: T 38985 , F 69, S 8, H M 56041, I/A 227

12

Nov 2019

Ceses/Dimisiones


On 12/11/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Pascual Gonzalez Alejandro
Adm. Unico Operiberica SA

Announcement 477618 of 2019
Registry data: T 38794 , F 43, S 8, H M 689661, I/A 8

12

Nov 2019

Fusión por absorción


Sociedades absorbidas: RECREATIVOS JUVASA SL. BINIPATRIMONIAL SL. RECREATIVOS PANORAMIX SL. RAMON Y AURORA SL. RECREATIVOS EL ROBLE SOCIEDAD LIMITADA. OPERJUEGO, SOCIEDAD LIMITADA.


Announcement 477613 of 2019
Registry data: T 38985 , F 61, S 8, H M 56041, I/A 226

06

Nov 2019

Fusión por absorción


Sociedades absorbidas: C F 8 SL.


Announcement 468576 of 2019
Registry data: T 38985 , F 58, S 8, H M 56041, I/A 225

26

Aug 2019

Nombramientos


On 26/08/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Espina Castrillo Francisco-Javier
Apo.Sol. De Los Rios Campo Agustin

Announcement 377176 of 2019
Registry data: T 38985 , F 57, S 8, H M 56041, I/A 224

11

Jun 2019

Nombramientos


On 11/06/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Trigueros Ceruelo Eduardo
Apo.Man.Soli Rodriguez Saenz De Ugarte Maria-Elena
Apo.Man.Soli Espina Castrillo Francisco-Javier

Announcement 263981 of 2019
Registry data: T 38985 , F 56, S 8, H M 56041, I/A 223

05

Jun 2019

Revocaciones


On 05/06/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Pons Cambay Rosa Maria
Apo.Sol. Gamero Jimenez Francisco Manuel
Apoderado Coronado Castilla Juana

Announcement 253973 of 2019
Registry data: T 38985 , F 56, S 8, H M 56041, I/A 222

14

May 2019

Nombramientos


On 14/05/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Diez Gutierrez Armando

Announcement 217708 of 2019
Registry data: T 33067 , F 99, S 8, H M 56041, I/A 221

09

Apr 2019

Revocaciones


On 09/04/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Tenorio Borrero Catalino
Apoderado Soto San Jose Angel

Announcement 170398 of 2019
Registry data: T 33067 , F 99, S 8, H M 56041, I/A 220

25

Feb 2019

Nombramientos


On 25/02/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Pascual Gonzalez Alejandro
Adm. Unico Operiberica SA

Announcement 99686 of 2019
Registry data: T 38794 , F 38, S 8, H M 689661, I/A 2

04

Jan 2019

Nombramientos


On 04/01/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Miranda Fontes Emilio

Announcement 11875 of 2019
Registry data: T 33067 , F 99, S 8, H M 56041, I/A 219

04

Jan 2019

Nombramientos


On 04/01/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Miranda Fontes Emilio

Announcement 11874 of 2019
Registry data: T 33067 , F 98, S 8, H M 56041, I/A 218

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