CAMPOZALVARO SL

Hoja M93562· NIF B28395929

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 231 041,59 €
Directors :
Escobedo Eizaguirre Miguel, Eizaguirre Figueroa Mercedes

Legal information

Legal information for CAMPOZALVARO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 231 041,59 €
LocalityMadrid
Phone
Register referenceTomo 5718 · Folio 14 · Hoja M93562
StatusVigente

Activity

CAMPOZALVARO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 14 April 2009 to 26 November 2025, across 6 distinct types of filing. Its registered share capital is 3 231 041,59 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/11/2025· Registered 19/11/2025· I/A 17
  2. NombramientosPublished 26/11/2025· Registered 19/11/2025· I/A 17
  3. Cambio de domicilio socialPublished 30/01/2019· Registered 23/01/2019· I/A 16
  4. NombramientosPublished 22/12/2014· Registered 12/12/2014· I/A 15
  5. Ampliación de capitalPublished 20/05/2014· Registered 12/05/2014· I/A 14
  6. RevocacionesPublished 06/08/2013· Registered 29/07/2013· I/A 13
  7. NombramientosPublished 06/08/2013· Registered 29/07/2013· I/A 13
  8. Ampliación de capitalPublished 14/04/2009· Registered 01/04/2009· I/A 12

Changes

  1. 30/01/2019Cambio de domicilio social

    C/ RODRIGUEZ MARIN 88 (MADRID)

Capital · events

  1. 20/05/2014Ampliación de capital
    Resulting capital: 3 231 041,59 € (+414 097,41 €)
  2. 14/04/2009Ampliación de capital
    Resulting capital: 2 816 944,18 € (+420 708,54 €)

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. 26/11/2025#8940069
    Ceses/DimisionesNombramientos
    CAMPOZALVARO SL. Ceses/Dimisiones. Adm. Unico: EIZAGUIRRE FIGUEROA MERCEDES. Nombramientos. Adm. Solid.: EIZAGUIRRE FIGUEROA MERCEDES;ESCOBEDO EIZAGUIRRE MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  2. 30/01/2019#5231725
    Cambio de domicilio social
    CAMPOZALVARO SL. Cambio de domicilio social. C/ RODRIGUEZ MARIN 88 (MADRID). Datos registrales. T 5718 , F 14, S 8, H M 93562, I/A 16 (23.01.19).
  3. 22/12/2014#3120852
    Nombramientos
    CAMPOZALVARO SL. Nombramientos. Apo.Sol.: ESCOBEDO ALDAY MIGUEL. Datos registrales. T 5718 , F 12, S 8, H M 93562, I/A 15 (12.12.14).
  4. 20/05/2014#2810164
    Ampliación de capital
    CAMPOZALVARO SL. Ampliación de capital. Capital: 414.097,41 Euros. Resultante Suscrito: 3.231.041,59 Euros. Datos registrales. T 5718 , F 11, S 8, H M 93562, I/A 14 (12.05.14).
  5. 06/08/2013#2403558
    RevocacionesNombramientos
    CAMPOZALVARO SL. Revocaciones. Apoderado: ESCOBEDO ALDAY MIGUEL. Nombramientos. Apoderado: ESCOBEDO EIZAGUIRRE MIGUEL. Datos registrales. T 5718 , F 10, S 8, H M 93562, I/A 13 (29.07.13).
  6. 14/04/2009#167837
    Ampliación de capital
    CAMPOZALVARO SL. Ampliación de capital. Capital: 420.708,54 Euros. Resultante Suscrito: 2.816.944,18 Euros. Datos registrales. T 5718 , F 10, S 8, H M 93562, I/A 12 ( 1.04.09).

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/ RODRIGUEZ MARIN 88 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province