Codere Online U.S. Corp.

Overview

• IndustryBlank Checks¹
• HeadquartersDE¹
• Incorporated inDE²
• Business addressPedregal 24, 3Rd Flr, Interior 300, Col. Molino Del Rey, Del. Miguel Hidalgo, Mexico City, O5 11040²
• Filer categoryNon-accelerated filer, Smaller reporting company, Emerging growth company²

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Corporate structure

Codere Online U.S. Corp. sits at the top of its group. 1 entity, 1 country on record. Switch between the flow chart and the network, and select any entity to see its details.

Built from major holders from Schedules 13D and 13G. Each entity in the chart links to its source.

What it owns

What Codere Online U.S. Corp. reports owning in its annual reports to the SEC: buildings, land and equipment, real estate and locations, investments, intangible assets and inventory, at the end of its latest fiscal year and a year before.

Investments

Leadership

Who has led Codere Online U.S. Corp., and when. Pick a name to see everywhere that person has worked.

• Chief executive officerMartin Werner Dec 7, 2020 to Dec 7, 2020⁴
• ChairMartin Werner Dec 7, 2020 to Dec 7, 2020⁴
• Chief financial officerDaniel Salim Dec 7, 2020 to Dec 7, 2020⁵
• Chief operating officerJorge Combe Dec 7, 2020 to Nov 30, 2021⁶

Former names

• DD3 Acquisition Corp. IIOct 21, 2020 to Nov 23, 2021²

Timeline

1. Dec 3, 20218-K Entered a material agreement; Completed an acquisition or sale; Listing notice or transfer¹¹
2. Nov 19, 20218-K Shareholder vote; Regulation FD disclosure; Other events¹²
3. Dec 7, 2020New chief executive Martin Werner becomes CEO⁴

Filings

17 filings to the SEC since October 2021: 1 annual reports, 3 quarterly reports, 2 major events, 3 insider forms, 5 large holders, 3 other. The latest 17:

1. Feb 16, 202210-K EDGAR
2. Feb 14, 2022SC 13G/A SCHEDULE 13G/A, AMENDMENT #3 EDGAR
3. Feb 8, 2022SC 13G/A EDGAR
4. Jan 27, 202210-Q/A EDGAR
5. Jan 27, 202210-Q/A EDGAR
6. Jan 27, 202210-Q/A EDGAR
7. Dec 14, 202115-12B EDGAR
8. Dec 3, 2021SC 13D/A EDGAR
9. Dec 3, 20218-K EDGAR
10. Nov 30, 20214 EDGAR
11. Nov 30, 20214 EDGAR
12. Nov 23, 2021SC 13G EDGAR
13. Nov 19, 2021425 EDGAR
14. Nov 19, 20218-K EDGAR
15. Nov 16, 2021SC 13G/A SCHEDULE 13G (AMENDMENT #2) EDGAR
16. Nov 15, 20214/A EDGAR
17. Oct 27, 2021DEFM14A EDGAR

Every filing from the last five years, summarized. The full record is on SEC EDGAR.

Insider trades

1 open-market trades by officers, directors and large owners since October 2021: 0 buys and 1 sales. Grants, option exercises and gifts are left out.

From Forms 4 filed with the SEC.

Major holders

Investors who own more than 5% of the shares must tell the SEC: a 13D if they may seek to influence the company, a 13G if they hold passively.

• Hartree Partners, LPSC 13G/A, 2 filings Nov 16, 2021 to Feb 14, 2022¹³
• INTEGRATED CORE STRATEGIES (US) LLCSC 13G/A, 2 filings Nov 23, 2021 to Feb 8, 2022¹⁴
• DD3 Sponsor Group, LLCSC 13D/A, 1 filing Dec 3, 2021¹⁵

SEC filer profile

How Codere Online U.S. Corp. is registered with the Securities and Exchange Commission, from its EDGAR record and the cover page of its latest annual report.

• Name on EDGARCodere Online U.S. Corp.¹
• CIK0001828957
• Employer ID (EIN)85-3244031¹
• Filer statusNon-accelerated filer<br>smaller reporting company<br>emerging growth company¹
• Incorporated inDelaware¹
• Fiscal year endsSeptember 30¹
• Industry code (SIC)6770 Blank Checks¹
• Business addressPedregal 24, 3Rd Flr, Interior 300, Col. Molino Del Rey, Del. Miguel Hidalgo, Mexico City, O5 11040¹
• Phone52 (55) 4340-1269¹
• Public float$122.7M as of Mar 31, 2021³
• On EDGAR sinceOct 21, 2020¹
• Filings109 in all: 425 (48), 3 (9), 8-K (8), 4 (5), CORRESP (4), SC 13G (4), SC 13G/A (4), 10-Q (3)¹
  All 26 form types

  10-Q/A (3), 25-NSE (3), 424B4 (2), UPLOAD (2), 10-K (1), 15-12B (1), 4/A (1), 8-A12B (1), CERT (1), DEFM14A (1), DRS (1), EFFECT (1), NT 10-Q (1), S-1 (1), S-1/A (1), S-1MEF (1), SC 13D (1), SC 13D/A (1)

• Latest filingsAnnual report (10-K) Feb 16, 2022
  Quarterly report (10-Q) Aug 16, 2021
  Latest 8-K (8-K) Dec 3, 2021