CAMPING LAS MIMOSAS SA

Hoja GI10831· NIF A17051194

VigenteGirona
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedad Anónima (SA)
Directors :
Maria Luisa Rangel Erenas, Jaime Ayne Grau, Carlos Del Rio Ayne, Eloy Del Rio Ayne

Legal information

Legal information for CAMPING LAS MIMOSAS SA

NIF
Hoja registral
IRUS1000204554148
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 555 · Folio 152 · Hoja GI10831
StatusVigente

Activity

CAMPING LAS MIMOSAS SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). The Spanish commercial register has published 13 filings for this company, from 17 October 2011 to 9 August 2024, across 2 distinct types of filing.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CAMPING LAS MIMOSAS SADel Rio Ayne CarlosDel Rio Ayne CarlosDel Rio Ayne EloyDel Rio Ayne EloyAyne Grau JaimeAyne Grau JaimeRangel Erenas Maria LuisaRangel Erenas Maria …

Registered actos

  1. Ceses/DimisionesPublished 09/08/2024· Registered 05/08/2024· I/A 19
  2. NombramientosPublished 09/08/2024· Registered 05/08/2024· I/A 19
  3. NombramientosPublished 27/11/2020· Registered 23/11/2020· I/A 18
  4. Ceses/DimisionesPublished 16/07/2020· Registered 10/07/2020· I/A 17
  5. NombramientosPublished 16/07/2020· Registered 10/07/2020· I/A 17
  6. Ceses/DimisionesPublished 10/07/2018· Registered 03/07/2018· I/A 16
  7. NombramientosPublished 10/07/2018· Registered 03/07/2018· I/A 16
  8. Ceses/DimisionesPublished 10/07/2018· Registered 03/07/2018· I/A 15
  9. NombramientosPublished 10/07/2018· Registered 03/07/2018· I/A 15
  10. Ceses/DimisionesPublished 27/06/2014· Registered 20/06/2014· I/A 14
  11. NombramientosPublished 27/06/2014· Registered 20/06/2014· I/A 14
  12. Ceses/DimisionesPublished 17/10/2011· Registered 05/10/2011· I/A 23
  13. NombramientosPublished 17/10/2011· Registered 05/10/2011· I/A 23

Timeline (BORME)

  1. 09/08/2024#8208019
    Ceses/DimisionesNombramientos
    CAMPING LAS MIMOSAS SA. Ceses/Dimisiones. Presidente: TOMASA GRANADO MORENO. Consejero: TOMASA GRANADO MORENO;NOEMI ALMOHALLA GUERRERO;MANUELA DEL PINO CASTRO. Secretario: MONTSERRAT GONZALEZ LUNA. Consejero: MONTSERRAT GONZALEZ LUNA. Con.Delegado: T…
  2. 27/11/2020#6141480
    Nombramientos
    CAMPING LAS MIMOSAS SA. Nombramientos. Con.Delegado: TOMASA GRANADO MORENO. Datos registrales. T 555 , F 152, S 8, H GI 10831, I/A 18 (23.11.20).
  3. 16/07/2020#5950732
    Ceses/DimisionesNombramientos
    CAMPING LAS MIMOSAS SA. Ceses/Dimisiones. Consejero: JOSE PEREZ ESCOBAR. Tesorero: NEUS DESCARREGA ARGEMI. Consejero: NEUS DESCARREGA ARGEMI;GUMERSINDO GONZALEZ MONTERO;ROSA MARIA VARGAS SANTIAGO. Presidente: JOSE PEREZ ESCOBAR. Secretario: FRANCISCO…
  4. 10/07/2018#4959904
    Ceses/DimisionesNombramientos
    CAMPING LAS MIMOSAS SA. Ceses/Dimisiones. Presidente: JORGE CADIRAT MIRET. Secretario: JOSE PEREZ ESCOBAR. Consejero: JORGE CADIRAT MIRET. Nombramientos. Presidente: JOSE PEREZ ESCOBAR. Secretario: FRANCISCO RUBIO CARPINTERO. Datos registrales. T 555…
  5. 10/07/2018#4959903
    Ceses/DimisionesNombramientos
    CAMPING LAS MIMOSAS SA. Ceses/Dimisiones. Consejero: RAUL MESTRE PIÑOL. Presidente: RAUL MESTRE PIÑOL. Consejero: ELOY DEL RIO AYNE. Secretario: ELOY DEL RIO AYNE. Consejero: JOSE MARIA RODRIGUEZ GUERRERO;HECTOR ASENSIO ENCINAS;MARIA LUISA RANGEL ERE…
  6. 27/06/2014#2868916
    Ceses/DimisionesNombramientos
    CAMPING LAS MIMOSAS SA. Ceses/Dimisiones. Presidente: JOSE MARIA CARRASCO MORENO. Secretario: FCO JOSE CARRASCO VALVERDE. Tesorero: ROSER TARRES RUBIALES. Consejero: ESTEBAN SANTAIGO MATILLA;JOSE VIÑUELA BARROSO;ANTONIO REYES GUILLEM;MANUEL BORROMEU …
  7. 17/10/2011#1413554
    Ceses/DimisionesNombramientos
    CAMPING LAS MIMOSAS SA. Ceses/Dimisiones. Consejero: FRANCISCO CARNICAS CASTILLO. Presidente: FRANCISCO CARNICAS CASTILLO. Consejero: MARIA CRISTINA MARTINEZ MARTIN. Secretario: MARIA CRISTINA MARTINEZ MARTIN. Consejero: NEUS DESCARREGA ARGEMI;FRANCI…

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 addressCTRA HOSTALRIC A TOSSA, Km 19, GIRONA, BLANES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
297
beds

Registered as LES MIMOSES, SA

Blanes 1

Campsite 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Campings y aparcamientos para caravanas — are listed together.

Prospect this sectorAll companies in this sector