ACTIVA CAMINO SL

Hoja SC53219· NIF B70894084

VigenteA Coruña
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
253 000,00 €
Incorporation :
30/04/2024
Director :
RED ACTIVA INTEGRAL SL

Legal information

Legal information for ACTIVA CAMINO SL

NIF
Hoja registral
IRUS1000385816979
Legal formSociedad Limitada (SL)
Share capital253 000,00 €
Incorporation date30/04/2024
Register referenceTomo 473 · Folio 135 · Hoja SC53219
StatusVigente

Activity

ACTIVA CAMINO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 30 April 2024. The Spanish commercial register has published 7 filings for this company, from 30 April 2024 to 21 April 2025, across 5 distinct types of filing. Its registered share capital is 253 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

1.- Gestión, tramitación e intermediación de alojamientos turísticos y otros alojamientos de corta estancia. 2. Gestión, tramitación e intermediación de transporte de pasajeros terrestres, marítimo y aéreo. 3. Actividades de creación, artísticas y organización de eventos y espectáculos. 4.- Organiza.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ACTIVA CAMINO SLRED ACTIVA INTEGRAL SLRED ACTIVA INTEGRAL …LA VACA NINJA, S.L.LA VACA NINJA, S.L.NIF:B70799796NIF:B70799796KIWI CAMPER SLKIWI CAMPER SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ACTIVA CAMINO SLRED ACTIVA INTEGRAL SLRED ACTIVA INTEGRAL …KIWI CAMPER SLKIWI CAMPER SL

Beneficial owner (UBO)

RED ACTIVA INTEGRAL SL100 %Vigente

Legal entity · since 30/04/2024

Beneficial owner network map

3 nodes Person Company
ACTIVA CAMINO SLRED ACTIVA INTEGRAL SLRED ACTIVA INTEGRAL …KIWI CAMPER SLKIWI CAMPER SL

Registered actos

  1. NombramientosPublished 21/04/2025· Registered 10/04/2025· I/A 4
  2. NombramientosPublished 21/04/2025· Registered 10/04/2025· I/A 3
  3. Ampliación de capitalPublished 31/03/2025· Registered 24/03/2025· I/A 2
  4. Modificaciones estatutariasPublished 31/03/2025· Registered 24/03/2025· I/A 2
  5. ConstituciónPublished 30/04/2024· Registered 23/04/2024· I/A 1
  6. Declaración de unipersonalidadPublished 30/04/2024· Registered 23/04/2024· I/A 1
  7. NombramientosPublished 30/04/2024· Registered 23/04/2024· I/A 1

Changes

  1. 31/03/2025Modificaciones estatutarias
  2. 30/04/2024Declaración de unipersonalidad

    RED ACTIVA INTEGRAL SL

Capital · events

  1. 31/03/2025Ampliación de capital
    Resulting capital: 253 000,00 € (+250 000,00 €)
  2. 30/04/2024Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/04/2025#8598199
    Nombramientos
    ACTIVA CAMINO SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Manc.: NIETO PINELA REBECA;PANADERO MARZAN OSCAR. Datos registrales. S 8 , H SC 53219, I/A 4 (10.04.25).
  2. 21/04/2025#8598198
    Nombramientos
    ACTIVA CAMINO SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Manc.: PANADERO MARZAN OSCAR;FERNANDEZ CORUJEIRA JAVIER. Datos registrales. S 8 , H SC 53219, I/A 3 (10.04.25).
  3. 31/03/2025#8566573
    Ampliación de capitalModificaciones estatutarias
    ACTIVA CAMINO SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 4..- Capital Social.- El capital social es DOSCI…
  4. 30/04/2024#8059520
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACTIVA CAMINO SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 14.03.24. Objeto social: 1.- Gestión, tramitación e intermediación de alojamientos turísticos y otros alojamientos de corta estancia. 2. Gestión, tramitación e inte…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2024

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SALVADAS 15 BAJO IZ (SANTIAGO DE COMPOSTELA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector