ARMIA 1915 SA
Hoja M703037· NIF A88462445
- Registered address :
- Activity :
- Campings y aparcamientos para caravanas
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 23/09/2019
- Directors :
- Khachatryan Roman, Meharabyan Martin
Legal information
Legal information for ARMIA 1915 SA
Activity
ARMIA 1915 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). It was incorporated on 23 September 2019. The Spanish commercial register has published 6 filings for this company, from 23 September 2019 to 30 January 2026, across 4 distinct types of filing.
Economic activity (CNAE)
5530 · Campings y aparcamientos para caravanas
Corporate purpose
La gestión de catering, hostelería y todos los servicios anexos a dichas actividades.
Directors and representatives
Directors
Current
- Khachatryan RomanSince 16/09/2019Administrador Solidario
- Meharabyan MartinSince 16/01/2022Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 30/01/2026· Registered 23/01/2026· I/A 4
- Ceses/DimisionesPublished 21/01/2022· Registered 16/01/2022· I/A 2
- NombramientosPublished 21/01/2022· Registered 16/01/2022· I/A 2
- ConstituciónPublished 23/09/2019· Registered 16/09/2019· I/A 1
- NombramientosPublished 23/09/2019· Registered 16/09/2019· I/A 1
Changes
- 30/01/2026Cambio de domicilio social
CTRA VILLAVERDE A VALLECAS Km 3.8 - NAVE DE PESCA (MADRID)
Capital · events
- 23/09/2019ConstituciónIncorporation of the company
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)
- 30/01/2026#9044394Cambio de domicilio social
ARMIA 1915 SA. Cambio de domicilio social. CTRA VILLAVERDE A VALLECAS Km 3.8 - NAVE DE PESCA (MADRID). Datos registrales. S 8 , H M 703037, I/A 4 (23.01.26).
- 29/01/2025#8461741
ARMIA 1915 SA. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Datos registrales. S 8 , H M 703037, I/A 3 (22.01.25).
- 21/01/2022#6773518Ceses/DimisionesNombramientos
ARMIA 1915 SA. Ceses/Dimisiones. Adm. Unico: KHACHATRYAN ROMAN. Nombramientos. Adm. Solid.: KHACHATRYAN ROMAN;MEHARABYAN MARTIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales… - 23/09/2019#5587914ConstituciónNombramientos
ARMIA 1915 SA. Constitución. Comienzo de operaciones: 23.08.19. Objeto social: La gestión de catering, hostelería y todos los servicios anexos a dichas actividades. Domicilio: CTRA VILLAVERDE A VALLECAS, KM 38, CALLE 29 -PARCE (MADRID). Capital suscr…
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 2019
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
Prospect
Spanish companies in the same line of business — Campings y aparcamientos para caravanas — are listed together.