CAMAJUANI SA

Hoja M33437· NIF A80168412

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
5 630 000,00 €
Director :
COLD BROOK INVEST SL

Legal information

Legal information for CAMAJUANI SA

NIF
Hoja registral
IRUS1000247078063
Legal formSociedad Anónima (SA)
Share capital5 630 000,00 €
LocalityMadrid
Phone
Register referenceTomo 23927 · Folio 49 · Hoja M33437
StatusVigente

Activity

CAMAJUANI SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 20 March 2013 to 11 June 2025, across 7 distinct types of filing. Its registered share capital is 5 630 000,00 €.

Economic activity (CNAE)

6812

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)

COLD BROOK INVEST SL100 %Vigente

Legal entity · since 20/01/2017

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 11/06/2025· Registered 04/06/2025· I/A 20
  2. ReeleccionesPublished 21/01/2025· Registered 14/01/2025· I/A 19
  3. NombramientosPublished 25/11/2024· Registered 18/11/2024· I/A 18
  4. Ceses/DimisionesPublished 05/03/2019· Registered 26/02/2019· I/A 17
  5. NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 17
  6. Modificaciones estatutariasPublished 05/03/2019· Registered 26/02/2019· I/A 17
  7. Reducción de capitalPublished 11/01/2018· Registered 29/12/2017· I/A 16
  8. Modificaciones estatutariasPublished 11/01/2018· Registered 29/12/2017· I/A 16
  9. Escisión parcialPublished 11/01/2018· Registered 29/12/2017· I/A 16
  10. NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 15
  11. Declaración de unipersonalidadPublished 20/01/2017· Registered 12/01/2017· I/A 14
  12. ReeleccionesPublished 02/01/2017· Registered 23/12/2016· I/A 13
  13. ReeleccionesPublished 20/03/2013· Registered 12/03/2013· I/A 12

Changes

  1. 05/03/2019Modificaciones estatutarias
  2. 11/01/2018Modificaciones estatutarias
  3. 20/01/2017Declaración de unipersonalidad

    COLD BROOK INVEST SL

Capital · events

  1. 11/01/2018Reducción de capital
    Resulting capital: 5 630 000,00 €

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. 11/06/2025#8680335
    Nombramientos
    CAMAJUANI SA. Nombramientos. Apoderado: RIVA GOMEZ JORDANA JAIME. Datos registrales. S 8 , H M 33437, I/A 20 ( 4.06.25).
  2. 21/01/2025#8445139
    Reelecciones
    CAMAJUANI SA. Reelecciones. Adm. Unico: COLD BROOK INVEST SL. Datos registrales. S 8 , H M 33437, I/A 19 (14.01.25).
  3. 25/11/2024#8361116
    Nombramientos
    CAMAJUANI SA. Nombramientos. Apoderado: RIVA GOMEZ JORDANA JAIME. Apo.Sol.: RIVA FRANCOS MARIA ELVIRA. Datos registrales. S 8 , H M 33437, I/A 18 (18.11.24).
  4. 05/03/2019#5291360
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAMAJUANI SA. Ceses/Dimisiones. Presidente: RIVA FRANCOS JOSE. Secretario: RIVA FRANCOS JUAN. Consejero: RIVA FRANCOS MARIA ELVIRA;RIVA FRANCOS JOSE;RIVA FRANCOS JUAN. Cons.Del.Sol: RIVA FRANCOS JOSE;RIVA FRANCOS JUAN. Nombramientos. Adm. Unico: COLD…
  5. 11/01/2018#4689049
    Reducción de capitalModificaciones estatutariasEscisión parcial
    CAMAJUANI SA. Reducción de capital. Importe reducción: 380.000,00 Euros. Resultante Suscrito: 5.630.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5.-. Escisión parcial. Sociedades beneficiarias de la escisión: COLD BR…
  6. 29/06/2017#4441038
    Nombramientos
    CAMAJUANI SA. Nombramientos. Apoderado: AGUILERA NICOLAS MARIA BELEN. Datos registrales. T 23927 , F 47, S 8, H M 33437, I/A 15 (21.06.17).
  7. 20/01/2017#4203272
    Declaración de unipersonalidad
    CAMAJUANI SA. Declaración de unipersonalidad. Socio único: COLD BROOK INVEST SL. Datos registrales. T 23927 , F 47, S 8, H M 33437, I/A 14 (12.01.17).
  8. 02/01/2017#10491810
    Reelecciones
    CAMAJUANI SA. Reelecciones. Presidente: RIVA FRANCOS JOSE. Secretario: RIVA FRANCOS JUAN. Consejero: RIVA FRANCOS MARIA ELVIRA;RIVA FRANCOS JOSE;RIVA FRANCOS JUAN. Cons.Del.Sol: RIVA FRANCOS JOSE;RIVA FRANCOS JUAN. Datos registrales. T 23927 , F 46, …
  9. 20/03/2013#2184110
    Reelecciones
    CAMAJUANI SA. Reelecciones. Presidente: RIVA FRANCOS JOSE. Secretario: RIVA FRANCOS JUAN. Consejero: RIVA FRANCOS MARIA ELVIRA;RIVA FRANCOS JOSE;RIVA FRANCOS JUAN. Cons.Del.Sol: RIVA FRANCOS JOSE;RIVA FRANCOS JUAN. Datos registrales. T 23927 , F 46, …

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 addressAYALA 6, MADRID
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 6812 — are listed together.

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