CAMPIRES SOCIEDAD LIMITADA
Hoja Z23611· NIF B50778711
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gracia Lanuza Luis Mariano, Marcen Murillo Maria-Isabel, Comin Buen Miguel
Legal information
Legal information for CAMPIRES SOCIEDAD LIMITADA
Activity
CAMPIRES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 7 filings for this company, from 23 August 2023 to 3 September 2026, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Gracia Lanuza Luis MarianoSince 27/08/2026Administrador Solidario
- Marcen Murillo Maria-IsabelSince 27/08/2026Administrador Solidario
- Comin Buen MiguelSince 17/08/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/09/2026· Registered 27/08/2026· I/A 5
- NombramientosPublished 03/09/2026· Registered 27/08/2026· I/A 5
- Cambio de domicilio socialPublished 03/09/2026· Registered 27/08/2026· I/A 5
- Ceses/DimisionesPublished 23/08/2023· Registered 17/08/2023· I/A 4
- NombramientosPublished 23/08/2023· Registered 17/08/2023· I/A 4
- Modificaciones estatutariasPublished 23/08/2023· Registered 17/08/2023· I/A 4
- Cambio de domicilio socialPublished 23/08/2023· Registered 17/08/2023· I/A 4
Changes
- 03/09/2026Cambio de domicilio social
C/ ALEMANIA 37 - POLIGONO INDUSTRIAL "EL CAMPILLO" (ZUERA)
- 23/08/2023Cambio de domicilio social
C/ NAVAS 33 - 2º (ZUERA)
- 23/08/2023Modificaciones estatutarias
Timeline (BORME)
- 03/09/2026#10246855Ceses/DimisionesNombramientosCambio de domicilio social
CAMPIRES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: COMIN BUEN MIGUEL. Nombramientos. Adm. Solid.: GRACIA LANUZA LUIS MARIANO;MARCEN MURILLO MARIA-ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador… - 23/08/2023#7686215Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CAMPIRES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GRACIA LANUZA LUIS MARIANO;MARCEN MURILLO MARIA ISABEL. Nombramientos. Adm. Unico: COMIN BUEN MIGUEL. Modificaciones estatutarias. Artículo 13º bis.- El cargo de administrador es retribuido. …
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 — CNAE 5611 — are listed together.