CAMPO MODERNO SL

Hoja M9669· NIF B78038734

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 173 368,36 €
Directors :
Royo Villanova Paya Mercedes, Alvarez Royo-Villanova Segismundo, Alvarez Royo-Villanova Marcos, Alvarez Royo-Villanova Marina, Alvarez Royo Villanova Guiomar

Legal information

Legal information for CAMPO MODERNO SL

NIF
Hoja registral
IRUS1000241820133
Legal formSociedad Limitada (SL)
Share capital1 173 368,36 €
LocalityMadrid
Phone
Register referenceTomo 13697 · Folio 71 · Hoja M9669
StatusVigente

Activity

CAMPO MODERNO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 19 May 2011 to 1 June 2026, across 5 distinct types of filing. Its registered share capital is 1 173 368,36 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
CAMPO MODERNO SLAlvarez Royo Villanova SegismundoAlvarez Royo Villano…Alvarez Royo Villanova GuiomarAlvarez Royo Villano…Alvarez Royo Villanova MarcosAlvarez Royo Villano…Alvarez Royo-Villanova MarinaAlvarez Royo-Villano…Royo Villanova Paya MercedesRoyo Villanova Paya …INTERORGAZ SLINTERORGAZ SLCARPAMER ASESORES SLCARPAMER ASESORES SLASISTENCIA SEGURIDAD Y SERVICIOS SAASISTENCIA SEGURIDAD…CORREO MENSAJERIA Y TRANSPORTE AEREO SL (EXTINGUIDA)CORREO MENSAJERIA Y …JRV GESTION E INVERSIONES SLJRV GESTION E INVERS…EBINVEST INTECH 1 SLEBINVEST INTECH 1 SLEL ATIZADERO SAEL ATIZADERO SARFV INMUEBLES 2017 SLRFV INMUEBLES 2017 SL

Registered actos

  1. Cambio de domicilio socialPublished 01/06/2026· Registered 25/05/2026· I/A 31
  2. Ceses/DimisionesPublished 13/12/2024· Registered 05/12/2024· I/A 30
  3. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 30
  4. RevocacionesPublished 26/05/2023· Registered 19/05/2023· I/A 29
  5. NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 28
  6. NombramientosPublished 02/03/2018· Registered 22/02/2018· I/A 27
  7. Reducción de capitalPublished 03/02/2015· Registered 27/01/2015· I/A 26
  8. Reducción de capitalPublished 19/05/2011· Registered 05/05/2011· I/A 25

Changes

  1. 01/06/2026Cambio de domicilio social

    AVDA DE MADROÑOS 4-A (MADRID)

Capital · events

  1. 03/02/2015Reducción de capital
    Resulting capital: 1 173 368,36 €
  2. 19/05/2011Reducción de capital
    Resulting capital: 1 041 268,56 €

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. 01/06/2026#9325822
    Cambio de domicilio social
    CAMPO MODERNO SL. Cambio de domicilio social. AVDA DE MADROÑOS 4-A (MADRID). Datos registrales. S 8 , H M 9669, I/A 31 (25.05.26).
  2. 13/12/2024#8396855
    Ceses/DimisionesNombramientos
    CAMPO MODERNO SL. Ceses/Dimisiones. Consejero: YBAÑEZ BUENO SALUSTIANO. Secretario: YBAÑEZ BUENO SALUSTIANO. Nombramientos. Secretario: ALVAREZ ROYO VILLANOVA SEGISMUNDO. Datos registrales. S 8 , H M 9669, I/A 30 ( 5.12.24).
  3. 26/05/2023#7549646
    Revocaciones
    CAMPO MODERNO SL. Revocaciones. Apoderado: YBAÑEZ BUENO SALUSTIANO;YBAÑEZ BUENO SALUSTIANO;YBAÑEZ BUENO SALUSTIANO. Datos registrales. T 13697 , F 71, S 8, H M 9669, I/A 29 (19.05.23).
  4. 08/02/2023#7376995
    Nombramientos
    CAMPO MODERNO SL. Nombramientos. Apo.Man.Soli: ALVAREZ ROYO-VILLANOVA MARCOS;ALVAREZ ROYO-VILLANOVA SEGISMUNDO;ALVAREZ ROYO-VILLANOVA MARINA;ALVAREZ ROYO VILLANOVA GUIOMAR EULALIA. Datos registrales. T 13697 , F 70, S 8, H M 9669, I/A 28 ( 1.02.23).
  5. 02/03/2018#4775690
    Nombramientos
    CAMPO MODERNO SL. Nombramientos. Apoderado: YBAÑEZ BUENO SALUSTIANO. Datos registrales. T 13697 , F 70, S 8, H M 9669, I/A 27 (22.02.18).
  6. 03/02/2015#3173154
    Reducción de capital
    CAMPO MODERNO SL. Reducción de capital. Importe reducción: 129.816,00 Euros. Resultante Suscrito: 1.173.368,36 Euros. Otros conceptos: - Se rectifica la escritura que motivó la inscripción 25&, en la que por error se hizo constar que la Junta celebra…
  7. 19/05/2011#1219041
    Reducción de capital
    CAMPO MODERNO SL. Reducción de capital. Importe reducción: 400.001,56 Euros. Resultante Suscrito: 1.041.268,56 Euros. Datos registrales. T 13697 , F 68, S 8, H M 9669, I/A 25 ( 5.05.11).

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 addressAVDA DE MADROÑOS 4-A (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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