CAMPING FUENGIROLA SA

Hoja M128174· NIF A28215895

VigenteMadrid
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedad Anónima (SA)
Director :
GM CORDEU HOLDING SL

Legal information

Legal information for CAMPING FUENGIROLA SA

NIF
Hoja registral
IRUS1000245355875
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 34494 · Folio 151 · Hoja M128174
StatusVigente

Activity

CAMPING FUENGIROLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). The Spanish commercial register has published 12 filings for this company, from 1 October 2009 to 11 April 2022, across 6 distinct types of filing.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
CAMPING FUENGIROLA SAGM CORDEU HOLDING SLGM CORDEU HOLDING SLGOHA FUTURO SLGOHA FUTURO SLEXPOELECTRO SLEXPOELECTRO SLZAGON SLZAGON SLMUCOR SLMUCOR SLBALCON DEL HENARES SLBALCON DEL HENARES SLMUCOR ALMAGRO SLMUCOR ALMAGRO SLHOTEL MARAVILLAS SLHOTEL MARAVILLAS SLTEATRO MARAVILLAS SLTEATRO MARAVILLAS SLEXPOMUEBLE SLEXPOMUEBLE SLVALSAIN INVESTMENT SLVALSAIN INVESTMENT SLHOTELES AMISTAD SAHOTELES AMISTAD SAZOCO ALCALA SOCIEDAD ANONIMAZOCO ALCALA SOCIEDAD…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
CAMPING FUENGIROLA SAGM CORDEU HOLDING SLGM CORDEU HOLDING SLGOHA FUTURO SLGOHA FUTURO SLEXPOELECTRO SLEXPOELECTRO SLEXPOMUEBLE SLEXPOMUEBLE SLHAYGONZA SLHAYGONZA SLZOCO ALCALA SOCIEDAD ANONIMAZOCO ALCALA SOCIEDAD…

Beneficial owner (UBO)

GM CORDEU HOLDING SL100 %Vigente

Legal entity · since 02/11/2015

Beneficial owner network map

7 nodes Person Company
CAMPING FUENGIROLA SAGM CORDEU HOLDING SLGM CORDEU HOLDING SLGOHA FUTURO SLGOHA FUTURO SLEXPOELECTRO SLEXPOELECTRO SLEXPOMUEBLE SLEXPOMUEBLE SLHAYGONZA SLHAYGONZA SLZOCO ALCALA SOCIEDAD ANONIMAZOCO ALCALA SOCIEDAD…

Registered actos

  1. ReeleccionesPublished 11/04/2022· Registered 04/04/2022· I/A 24
  2. NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 23
  3. Modificaciones estatutariasPublished 01/07/2016· Registered 23/06/2016· I/A 22
  4. NombramientosPublished 09/06/2016· Registered 01/06/2016· I/A 21
  5. Ceses/DimisionesPublished 01/06/2016· Registered 24/05/2016· I/A 20
  6. NombramientosPublished 01/06/2016· Registered 24/05/2016· I/A 20
  7. Modificaciones estatutariasPublished 01/06/2016· Registered 24/05/2016· I/A 20
  8. Declaración de unipersonalidadPublished 02/11/2015· Registered 26/10/2015· I/A 19
  9. ReeleccionesPublished 31/08/2015· Registered 24/08/2015· I/A 18
  10. NombramientosPublished 04/05/2010· Registered 23/04/2010· I/A 17
  11. RevocacionesPublished 21/04/2010· Registered 09/04/2010· I/A 16
  12. ReeleccionesPublished 01/10/2009· Registered 21/09/2009· I/A 15

Changes

  1. 01/07/2016Modificaciones estatutarias
  2. 01/06/2016Modificaciones estatutarias
  3. 02/11/2015Declaración de unipersonalidad

    GM CORDEU HOLDING SL

Timeline (BORME)

  1. 11/04/2022#6909160
    Reelecciones
    CAMPING FUENGIROLA SA. Reelecciones. Adm. Unico: GM CORDEU HOLDING SL. Representan: GONZALEZ RUIZ IVAN. Datos registrales. T 34494 , F 151, S 8, H M 128174, I/A 24 ( 4.04.22).
  2. 19/04/2021#6362609
    Nombramientos
    CAMPING FUENGIROLA SA. Nombramientos. Apo.Man.Soli: MUÑOZ DELGADO DE ROBLES HAYDEE;MUÑOZ DELGADO DE ROBLES GONZALO;GONZALEZ RUIZ IVAN;RODRIGUEZ LOSADA AGUADO MARIA DEL PILAR;LOPEZ DE NOVALES SOLANA JOSE ANTONIO;FERNANDEZ VILLASANTA CAROLINA;ACERO PAR…
  3. 01/07/2016#3925733
    Modificaciones estatutarias
    CAMPING FUENGIROLA SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 34494 , F 148, S 8, H M 128174, I/A 22 (23.06.16).
  4. 09/06/2016#3893185
    Nombramientos
    CAMPING FUENGIROLA SA. Nombramientos. Apoderado: MUÑOZ DELGADO DE ROBLES GONZALO;MUÑOZ DELGADO DE ROBLES MARIA HAYDEE;GONZALEZ RUIZ IVAN. Datos registrales. T 7933 , F 53, S 8, H M 128174, I/A 21 ( 1.06.16).
  5. 01/06/2016#3880641
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAMPING FUENGIROLA SA. Ceses/Dimisiones. Presidente: MUÑOZ CORDEU GONZALO. Secretario: MUÑOZ DELGADO DE ROBLES HAYDEE. Consejero: MUÑOZ CORDEU GONZALO;MUÑOZ DELGADO DE ROBLES GONZALO;MUÑOZ DELGADO DE ROBLES HAYDEE. Con.Delegado: MUÑOZ CORDEU GONZALO.…
  6. 02/11/2015#3565868
    Declaración de unipersonalidad
    CAMPING FUENGIROLA SA. Declaración de unipersonalidad. Socio único: GM CORDEU HOLDING SL. Datos registrales. T 7933 , F 51, S 8, H M 128174, I/A 19 (26.10.15).
  7. 31/08/2015#3481922
    Reelecciones
    CAMPING FUENGIROLA SA. Reelecciones. Presidente: MUÑOZ CORDEU GONZALO. Secretario: MUÑOZ DELGADO DE ROBLES HAYDEE. Consejero: MUÑOZ CORDEU GONZALO;MUÑOZ DELGADO DE ROBLES GONZALO;MUÑOZ DELGADO DE ROBLES HAYDEE. Con.Delegado: MUÑOZ CORDEU GONZALO. Dat…
  8. 04/05/2010#705683
    Nombramientos
    CAMPING FUENGIROLA SA. Nombramientos. Apoderado: MUÑOZ DELGADO DE ROBLES HAYDEE;GONZALEZ RUIZ IVAN;MUÑOZ DELGADO DE ROBLES GONZALO;RODRIGUEZ LOSADA AGUADO MARIA DEL PILAR;ROZALEN VILLASEÑOR MANUEL;FERNANDEZ VILLASANTA CAROLINA;AREAL LOPEZ JOSE LEONCI…
  9. 21/04/2010#684841
    Revocaciones
    CAMPING FUENGIROLA SA. Revocaciones. Apoderado: MUÑOZ DELGADO DE ROBLES HAYDEE;RODRIGUEZ LOSADA AGUADO PILAR;PEREA CUENCA FRANCISCO;GONZALEZ RUIZ IVAN. Apo.Man.Soli: MUÑOZ DELGADO DE ROBLES HAYDEE;GONZALEZ RUIZ IVAN;RODRIGUEZ LOSADA AGUADO PILAR;PERE…
  10. 01/10/2009#405440
    Reelecciones
    CAMPING FUENGIROLA SA. Reelecciones. Presidente: MUÑOZ CORDEU GONZALO. Secretario: MUÑOZ DELGADO DE ROBLES HAYDEE. Consejero: MUÑOZ CORDEU GONZALO;MUÑOZ DELGADO DE ROBLES GONZALO;MUÑOZ DELGADO DE ROBLES HAYDEE. Con.Delegado: MUÑOZ CORDEU GONZALO. Dat…

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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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LOS PONTONES, NUMERO 29, 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 — Campings y aparcamientos para caravanas — are listed together.

Prospect this sectorAll companies in this sector