CAMP LA SOLANA SA

Hoja L5960· NIF A25331240

VigenteLleida
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Cervos Costansa Jose Antonio, Cervos Pedescoll Genaro

Legal information

Legal information for CAMP LA SOLANA SA

NIF
Hoja registral
IRUS1000084272460
Legal formSociedad Anónima (SA)
LocalityLa Guingueta d'Àneu
Register referenceTomo 322 · Folio 8 · Hoja L5960
StatusVigente

Activity

CAMP LA SOLANA SA is a Sociedad Anónima (SA) with its registered office in La Guingueta D'àneu (Lleida, Cataluña). The Spanish commercial register has published 10 filings for this company, from 13 October 2010 to 27 August 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
CAMP LA SOLANA SACervos Costansa Jose AntonioCervos Costansa Jose…Cervos Pedescoll GenaroCervos Pedescoll Gen…NIVARIA GLOBAL INVESTMENT SLNIVARIA GLOBAL INVES…AIGUESTORTES CAMPING RESORT SLAIGUESTORTES CAMPING…NOU CAMPING SLNOU CAMPING SLPROJECTES VALL D'ANEU SLPROJECTES VALL D'ANE…BODEGAS VILA CORONA SLBODEGAS VILA CORONA …

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
CAMP LA SOLANA SANIVARIA GLOBAL INVESTMENT SLNIVARIA GLOBAL INVES…LA TORRASSA ESTACIO DE SERVEI SLLA TORRASSA ESTACIO …PALLARS ARIDS I FORMIGONS SLPALLARS ARIDS I FORM…MATERIALS PER LA CONSTRUCCIO I REFORMA SLMATERIALS PER LA CON…CERVOS SACERVOS SACONSTRUCCIONS I FORMIGONS DEL PALLARS SLCONSTRUCCIONS I FORM…

Beneficial owner (UBO)

NIVARIA GLOBAL INVESTMENT SL100 %Vigente

Legal entity · since 28/01/2021

Beneficial owner network map

7 nodes Person Company
CAMP LA SOLANA SANIVARIA GLOBAL INVESTMENT SLNIVARIA GLOBAL INVES…LA TORRASSA ESTACIO DE SERVEI SLLA TORRASSA ESTACIO …PALLARS ARIDS I FORMIGONS SLPALLARS ARIDS I FORM…MATERIALS PER LA CONSTRUCCIO I REFORMA SLMATERIALS PER LA CON…CERVOS SACERVOS SACONSTRUCCIONS I FORMIGONS DEL PALLARS SLCONSTRUCCIONS I FORM…

Registered actos

  1. ReeleccionesPublished 27/08/2025· Registered 20/08/2025· I/A 12
  2. Declaración de unipersonalidadPublished 28/01/2021· Registered 20/01/2021· I/A 10
  3. Modificaciones estatutariasPublished 28/01/2021· Registered 20/01/2021· I/A 10
  4. Ceses/DimisionesPublished 16/11/2020· Registered 03/11/2020· I/A 9
  5. NombramientosPublished 16/11/2020· Registered 03/11/2020· I/A 9
  6. Ceses/DimisionesPublished 28/08/2015· Registered 19/08/2015· I/A 8
  7. NombramientosPublished 28/08/2015· Registered 19/08/2015· I/A 8
  8. NombramientosPublished 21/10/2010· Registered 08/10/2010· I/A 7
  9. Ceses/DimisionesPublished 13/10/2010· Registered 01/10/2010· I/A 6
  10. NombramientosPublished 13/10/2010· Registered 01/10/2010· I/A 6

Changes

  1. 28/01/2021Declaración de unipersonalidad

    NIVARIA GLOBAL INVESTMENT SL

  2. 28/01/2021Modificaciones estatutarias

Timeline (BORME)

  1. 27/08/2025#8801685
    Reelecciones
    CAMP LA SOLANA SA. Reelecciones. Adm. Solid.: CERVOS PEDESCOLL GENARO;CERVOS COSTANSA JOSE ANTONIO. Datos registrales. S 8 , H L 5960, I/A 12 (20.08.25).
  2. 28/01/2021#6227865
    Declaración de unipersonalidadModificaciones estatutarias
    CAMP LA SOLANA SA. Declaración de unipersonalidad. Socio único: NIVARIA GLOBAL INVESTMENT SL. Modificaciones estatutarias. Retribución de cargo y adición del artículo 14bis de los estatutos sociales. Datos registrales. T 322 , F 8, S 8, H L 5960, I/A…
  3. 16/11/2020#6119222
    Ceses/DimisionesNombramientos
    CAMP LA SOLANA SA. Ceses/Dimisiones. Adm. Solid.: CERVOS COSTANSA JOSE ANTONIO;CERVOS PEDESCOLL GENARO. Nombramientos. Adm. Solid.: CERVOS PEDESCOLL GENARO;CERVOS COSTANSA JOSE ANTONIO. Datos registrales. T 322 , F 8, S 8, H L 5960, I/A 9 ( 3.11.20).
  4. 28/08/2015#3480223
    Ceses/DimisionesNombramientos
    CAMP LA SOLANA SA. Ceses/Dimisiones. Adm. Solid.: CERVOS COSTANSA JOSE ANTONIO;CERVOS PEDESCOLL GENARO. Nombramientos. Adm. Solid.: CERVOS COSTANSA JOSE ANTONIO;CERVOS PEDESCOLL GENARO. Datos registrales. T 322 , F 7, S 8, H L 5960, I/A 8 (19.08.15).
  5. 21/10/2010#915600
    Nombramientos
    CAMP LA SOLANA SA. Nombramientos. Apoderado: CORTINA CORTINA MARTA. Datos registrales. T 322 , F 6, S 8, H L 5960, I/A 7 ( 8.10.10).
  6. 13/10/2010#905440
    Ceses/DimisionesNombramientos
    CAMP LA SOLANA SA. Ceses/Dimisiones. Adm. Solid.: CERVOS COSTANSA JOSE ANTONIO;CERVOS PEDESCOLL GENARO. Nombramientos. Adm. Solid.: CERVOS COSTANSA JOSE ANTONIO;CERVOS PEDESCOLL GENARO. Datos registrales. T 322 , F 6, S 8, H L 5960, I/A 6 ( 1.10.10).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera, s/n, LLEIDA, GUINGUETA D'ANEU, LA, La Guingueta D'àneu
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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