ANDALUCIA PLAYA SA

Hoja AL5547· NIF A04055075

VigenteAlmería
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedad Anónima (SA)
Directors :
Mendez Guerrero Fabio, Portillo Garcia-Rendueles Patricia, Portillo Garcia- Rendueles Diego, Mendez Alacid Fabio, Ceballos Garcia Enriqueta, Rodenas Navarro Concepcion, Lopez Felix Juan, Palacios Rodriguez Juan

Legal information

Legal information for ANDALUCIA PLAYA SA

NIF
Hoja registral
IRUS1000004593977
Legal formSociedad Anónima (SA)
LocalityRoquetas de Mar
Phone
Register referenceTomo 185 · Folio 182 · Hoja AL5547
StatusVigente

Activity

ANDALUCIA PLAYA SA is a Sociedad Anónima (SA) with its registered office in Roquetas de Mar (Almería, Andalucía). Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). The Spanish commercial register has published 5 filings for this company, from 19 December 2013 to 27 November 2023, across 2 distinct types of filing.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
ANDALUCIA PLAYA SACeballos Garcia EnriquetaCeballos Garcia Enri…Lopez Felix JuanLopez Felix JuanMendez Alacid FabioMendez Alacid FabioMendez Guerrero FabioMendez Guerrero FabioPalacios Rodriguez JuanPalacios Rodriguez J…Portillo Garcia-Rendueles DiegoPortillo Garcia-Rend…Portillo Garcia-Rendueles PatriciaPortillo Garcia-Rend…Rodenas Navarro ConcepcionRodenas Navarro Conc…ALMERIA PLAYA SLALMERIA PLAYA SLINVERSIONES LOPEZYPOVEDA SLINVERSIONES LOPEZYPO…

Registered actos

  1. Ceses/DimisionesPublished 27/11/2023· Registered 20/11/2023· I/A 16
  2. Ceses/DimisionesPublished 21/01/2019· Registered 11/01/2019· I/A 15
  3. NombramientosPublished 21/01/2019· Registered 11/01/2019· I/A 15
  4. Ceses/DimisionesPublished 19/12/2013· Registered 12/12/2013· I/A 14
  5. NombramientosPublished 19/12/2013· Registered 12/12/2013· I/A 14

Timeline (BORME)

  1. 27/11/2023#7812599
    Ceses/Dimisiones
    ANDALUCIA PLAYA SA. Ceses/Dimisiones. Consejero: MENDEZ GUERRERO FABIO;RODENAS NAVARRO CONCEPCION;PORTILLO GARCIA- RENDUELES PATRICIA;CEBALLOS GARCIA ENRIQUETA;LOPEZ FELIX JUAN;PALACIOS RODRIGUEZ JUAN;MENDEZ ALACID FABIO;PORTILLO GARCIA-RENDUELES DIE…
  2. 21/01/2019#5212725
    Ceses/DimisionesNombramientos
    ANDALUCIA PLAYA SA. Ceses/Dimisiones. Cons.Del.Sol: MENDEZ ALACID FABIO. Cons.Del.Man: PALACIOS RODRIGUEZ JUAN;LOPEZ FELIX JUAN. Consejero: MENDEZ ALACID FABIO. Cons.Del.Man: MENDEZ ALACID FABIO. Consejero: MACIAS HERRERO JAVIER ANGEL. Cons.Del.Man: …
  3. 19/12/2013#2592487
    Ceses/DimisionesNombramientos
    ANDALUCIA PLAYA SA. Ceses/Dimisiones. Consejero: GUERRERO TORTOSA MARIA;LOPEZ FELIX JUAN;PORTILLO HOMBRE DIEGO;MACIAS HERRERO JAVIER ANGEL;PALACIOS RODRIGUEZ JUAN;MENDEZ ALACID FABIO. Presidente: MENDEZ ALACID FABIO. Con.Delegado: MENDEZ ALACID FABIO…

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

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 addressCtra Los Parrales, s/n, ALMERÍA, ROQUETAS DE MAR
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 — Campings y aparcamientos para caravanas — are listed together.

Prospect this sectorAll companies in this sector