CAMPO DE DALIAS SA

Hoja M122911· NIF A04034260

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Caravaca Martinez Francisco Jose, Caravaca Martinez Francisco Javier

Legal information

Legal information for CAMPO DE DALIAS SA

NIF
Hoja registral
IRUS1000250317645
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 7598 · Folio 57 · Hoja M122911
StatusVigente

Activity

CAMPO DE DALIAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 8 January 2015 to 22 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
CAMPO DE DALIAS SACaravaca Martinez Francisco JavierCaravaca Martinez Fr…Caravaca Martinez Francisco JoseCaravaca Martinez Fr…HORDIO SLHORDIO SLKIRIN SAKIRIN SANEW CAPITAL 2000 SLNEW CAPITAL 2000 SLYACRE SOCIEDAD LIMITADAYACRE SOCIEDAD LIMIT…DALKIA BUSINESS SLDALKIA BUSINESS SLKELVINDE SLKELVINDE SLORTOSURESTE SLORTOSURESTE SLPLAYA Y CHALET SLPLAYA Y CHALET SLSIMBI SLSIMBI SLRESIDENCIAL ALBACETE SLRESIDENCIAL ALBACETE…GLOBAL MAGOG SLGLOBAL MAGOG SLHIDROELECTRICA DEL SEGURA SLHIDROELECTRICA DEL S…CABO PALOS PORT SLCABO PALOS PORT SLMARINA DE ALCOCEBER SLMARINA DE ALCOCEBER …NEW CAPITAL APARCAMIENTO TORRECARDENAS SLNEW CAPITAL APARCAMI…WAK WAK SAWAK WAK SAANDAMAN SAANDAMAN SARESIDENCIAL BRISA DEL MAR SARESIDENCIAL BRISA DE…WAFANIA SLWAFANIA SLAGROPECUARIA MAJARAZAN, SOCIEDAD LIMITADAAGROPECUARIA MAJARAZ…TRANSCARAVACA, S.LTRANSCARAVACA, S.L

Registered actos

  1. ReeleccionesPublished 22/11/2024· Registered 17/11/2024· I/A 11
  2. ReeleccionesPublished 25/09/2019· Registered 18/09/2019· I/A 10
  3. Ceses/DimisionesPublished 08/01/2015· Registered 29/12/2014· I/A 9
  4. NombramientosPublished 08/01/2015· Registered 29/12/2014· I/A 9
  5. Modificaciones estatutariasPublished 08/01/2015· Registered 29/12/2014· I/A 9
  6. Cambio de domicilio socialPublished 08/01/2015· Registered 29/12/2014· I/A 9

Changes

  1. 08/01/2015Cambio de domicilio social

    C/ HERMOSILLA 13 - P03 D CENTRO (MADRID)

  2. 08/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 22/11/2024#8359049
    Reelecciones
    CAMPO DE DALIAS SA. Reelecciones. Adm. Unico: CARAVACA MARTINEZ FRANCISCO JAVIER. Datos registrales. S 8 , H M 122911, I/A 11 (17.11.24).
  2. 25/09/2019#5590542
    Reelecciones
    CAMPO DE DALIAS SA. Reelecciones. Adm. Unico: CARAVACA MARTINEZ FRANCISCO JOSE. Datos registrales. T 7598 , F 57, S 8, H M 122911, I/A 10 (18.09.19).
  3. 08/01/2015#10474329
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CAMPO DE DALIAS SA. Ceses/Dimisiones. Adm. Unico: POLANCO HUIDOBRO FERNANDO. Nombramientos. Adm. Unico: CARAVACA MARTINEZ FRANCISCO JOSE. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ HERMOSILL…

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/ HERMOSILLA 13 - P03 D CENTRO (MADRID), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector