CAMPAMAR SOCIEDAD LIMITADA

Hoja M415320· NIF B08544967

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 311 089,30 €
Directors :
Gorrochategui Mugica Miguel Angel, Diaz Blanco Jose

Legal information

Legal information for CAMPAMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000278151675
Legal formSociedad Limitada (SL)
Share capital3 311 089,30 €
Register referenceTomo 23173 · Folio 138 · Hoja M415320
StatusVigente

Activity

CAMPAMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 11 December 2009 to 21 April 2022, across 6 distinct types of filing. Its registered share capital is 3 311 089,30 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
CAMPAMAR SOCIEDAD LIM…Diaz Blanco JoseDiaz Blanco JoseGorrochategui Mugica Miguel AngelGorrochategui Mugica…OLAVERA PROMOCION Y GESTION SLOLAVERA PROMOCION Y …TRIANGUCAM SLTRIANGUCAM SLSONSAZ VALDEPRADOS SLSONSAZ VALDEPRADOS SLNIF:B95369203NIF:B95369203MUNDORED S.LMUNDORED S.LQUESO DE LA SIERRA S.LQUESO DE LA SIERRA S…FRONDAS EUROPEAS SAFRONDAS EUROPEAS SAMANTENIMIENTOS Y CONSTRUCCIONES ALCUBA, S.A.MANTENIMIENTOS Y CON…LANZAGOLF SLLANZAGOLF SLINALCUBA, S.L.INALCUBA, S.L.ASGALCO SOCIEDAD LIMITADAASGALCO SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 21/04/2022· Registered 12/04/2022· I/A 7
  2. NombramientosPublished 28/12/2011· Registered 17/12/2011· I/A 6
  3. Ampliación de capitalPublished 06/07/2011· Registered 24/06/2011· I/A 5
  4. Reducción de capitalPublished 06/07/2011· Registered 24/06/2011· I/A 5
  5. Ceses/DimisionesPublished 20/06/2011· Registered 08/06/2011· I/A 4
  6. ReeleccionesPublished 20/06/2011· Registered 08/06/2011· I/A 4
  7. Cambio de domicilio socialPublished 11/12/2009· Registered 30/11/2009· I/A 3

Changes

  1. 11/12/2009Cambio de domicilio social

    C/ JOAQUIN TURINA 2 (POZUELO DE ALARCON)

Capital · events

  1. 06/07/2011Ampliación de capitalReducción de capital
    Resulting capital: 3 311 089,30 € (−2 107 039,89 €)

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. 21/04/2022#6924686
    Ceses/Dimisiones
    CAMPAMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: COUCEIRO MOLINA ILDEFONSO. Presidente: COUCEIRO MOLINA ILDEFONSO. Cons.Del.Man: COUCEIRO MOLINA ILDEFONSO. Datos registrales. T 23173 , F 138, S 8, H M 415320, I/A 7 (12.04.22).
  2. 28/12/2011#1523585
    Nombramientos
    CAMPAMAR SOCIEDAD LIMITADA. Nombramientos. Cons.Del.Man: COUCEIRO MOLINA ILDEFONSO;GORROCHATEGUI MUGICA MIGUEL ANGEL;DIAZ BLANCO JOSE. Datos registrales. T 23173 , F 137, S 8, H M 415320, I/A 6 (17.12.11).
  3. 06/07/2011#1290113
    Ampliación de capitalReducción de capital
    CAMPAMAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.107.039,89 Euros. Resultante Suscrito: 3.311.089,30 Euros. Reducción de capital. Importe reducción: 3.250.989,30 Euros. Resultante Suscrito: 60.100,00 Euros. Datos registrales. T 23173 , F…
  4. 20/06/2011#1267457
    Ceses/DimisionesReelecciones
    CAMPAMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Man: COUCEIRO MOLINA ILDEFONSO;GORROCHATEGUI MUGICA MIGUEL ANGEL;DIAZ BLANCO JOSE. Reelecciones. Consejero: COUCEIRO MOLINA ILDEFONSO;GORROCHATEGUI MUGICA MIGUEL ANGEL;DIAZ BLANCO JOSE. President…
  5. 11/12/2009#506733
    Cambio de domicilio social
    CAMPAMAR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JOAQUIN TURINA 2 (POZUELO DE ALARCON). Datos registrales. T 23173 , F 134, S 8, H M 415320, I/A 3 (30.11.09).

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/ JOAQUIN TURINA 2 (POZUELO DE ALARCON), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector