CAMAREY SA
Hoja M45796· NIF A78619087
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 120 202,00 €
- Director :
- Traba Maceiras Pedro
Legal information
Legal information for CAMAREY SA
Activity
CAMAREY SA is a Sociedad Anónima (SA) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 25 July 2014 to 2 August 2024, across 5 distinct types of filing. Its registered share capital is 120 202,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Traba Maceiras PedroSince 17/07/2014Administrador Único
Authorised representatives
Current
- Pereira Quintero RocioSince 26/07/2024Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 03/08/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PETRA PARTICIPACIONES E INVERSIONES SL100 %Vigente
Legal entity · since 03/08/2016
Beneficial owner network map
Registered actos
Changes
- 03/08/2016Declaración de unipersonalidad
PETRA PARTICIPACIONES E INVERSIONES SL
Capital · events
- 30/11/2017Reducción de capitalAmpliación de capitalResulting capital: 120 202,00 €
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)
- 02/08/2024#8198109Nombramientos
CAMAREY SA. Nombramientos. Apoderado: PEREIRA QUINTERO ROCIO. Datos registrales. S 8 , H M 45796, I/A 15 (26.07.24).
- 02/08/2024#8198108Reelecciones
CAMAREY SA. Reelecciones. Adm. Unico: TRABA MACEIRAS PEDRO. Datos registrales. S 8 , H M 45796, I/A 14 (26.07.24).
- 25/07/2019#5512489Reelecciones
CAMAREY SA. Reelecciones. Adm. Unico: TRABA MACEIRAS PEDRO. Datos registrales. T 2638 , F 117, S 8, H M 45796, I/A 13 (17.07.19).
- 30/11/2017#4642620Reducción de capitalAmpliación de capital
CAMAREY SA. Reducción de capital. Importe reducción: 0,42 Euros. Resultante Suscrito: 120.202,00 Euros. Ampliación de capital. Suscrito: 460.000,00 Euros. Desembolsado: 460.000,00 Euros. Resultante Suscrito: 580.202,00 Euros. Resultante Desembolsado:… - 03/08/2016#3968623Declaración de unipersonalidad
CAMAREY SA. Declaración de unipersonalidad. Socio único: PETRA PARTICIPACIONES E INVERSIONES SL. Datos registrales. T 2638 , F 116, S 8, H M 45796, I/A 11 (26.07.16).
- 25/07/2014#2907858Reelecciones
CAMAREY SA. Reelecciones. Adm. Unico: TRABA MACEIRAS PEDRO. Datos registrales. T 2638 , F 115, S 8, H M 45796, I/A 10 (17.07.14).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.