CAMADA BONI SL

Hoja M438038· NIF B85113017

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Manzano Diaz Carmelita

Legal information

Legal information for CAMADA BONI SL

NIF
Hoja registral
IRUS1000280091251
Legal formSociedad Limitada (SL)
LocalityTorrejón de Velasco
Phone
Register referenceTomo 24354 · Folio 157 · Hoja M438038
StatusVigente

Activity

CAMADA BONI SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Velasco (Madrid). The Spanish commercial register has published 6 filings for this company, from 4 December 2009 to 22 January 2025, across 3 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Manzano Diaz Carmelita100 %

Individual · ultimate beneficial owner · since 10/07/2024

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 4
  2. Declaración de unipersonalidadPublished 10/07/2024· Registered 03/07/2024· I/A 3
  3. Ceses/DimisionesPublished 10/07/2024· Registered 03/07/2024· I/A 3
  4. NombramientosPublished 10/07/2024· Registered 03/07/2024· I/A 3
  5. Ceses/DimisionesPublished 04/12/2009· Registered 25/11/2009· I/A 2
  6. NombramientosPublished 04/12/2009· Registered 25/11/2009· I/A 2

Changes

  1. 10/07/2024Declaración de unipersonalidad

    MANZANO DIAZ CARMELITA

Timeline (BORME)

  1. 22/01/2025#8448036
    Nombramientos
    CAMADA BONI SL. Nombramientos. Apoderado: DIAZ MANZANO PABLO JAVIER. Datos registrales. S 8 , H M 438038, I/A 4 (15.01.25).
  2. 10/07/2024#8163500
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CAMADA BONI SL. Declaración de unipersonalidad. Socio único: MANZANO DIAZ CARMELITA. Ceses/Dimisiones. Adm. Mancom.: MANZANO DIAZ CARMELITA;MARTIN CANELO FLORENTINO. Nombramientos. Adm. Unico: MANZANO DIAZ CARMELITA. Otros conceptos: Cambio del Organ…
  3. 04/12/2009#497858
    Ceses/DimisionesNombramientos
    CAMADA BONI SL. Ceses/Dimisiones. Adm. Mancom.: DIAZ ABAD MIGUEL ANGEL;MARTIN CANELO FLORENTINO. Nombramientos. Adm. Mancom.: MANZANO DIAZ CARMELITA;MARTIN CANELO FLORENTINO. Datos registrales. T 24354 , F 157, S 8, H M 438038, I/A 2 (25.11.09).

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 addressC/ DISEMINADO 222, MADRID, TORREJÓN DE VELASCO
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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector