CARAVANING MADRID SA
Hoja M69459· NIF A28440907
- Registered address :
- Activity :
- Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Sanchez Bujan Maria De Las Mercedes, Saavedra Sanchez Ramon Jose, Saavedra Sanchez Hugo, Saavedra Sanchez Silvia
Legal information
Legal information for CARAVANING MADRID SA
Activity
CARAVANING MADRID SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 4 filings for this company, from 14 May 2010 to 21 September 2021, across 2 distinct types of filing.
Economic activity (CNAE)
4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Directors and representatives
Directors
Current
- Sanchez Bujan Maria De Las MercedesSince 28/07/2011PresidenteConsejero
- Saavedra Sanchez Ramon JoseSince 28/07/2011Consejero DelegadoConsejeroSecretario
- Saavedra Sanchez HugoSince 28/07/2011Consejero
- Saavedra Sanchez SilviaSince 28/07/2011Consejero
Directors network map
Registered actos
- ReeleccionesPublished 21/09/2021· Registered 14/09/2021· I/A 16
- ReeleccionesPublished 08/02/2017· Registered 01/02/2017· I/A 15
- ReeleccionesPublished 18/08/2011· Registered 28/07/2011· I/A 14
- RevocacionesPublished 14/05/2010· Registered 04/05/2010· I/A 13
Timeline (BORME)
- 21/09/2021#6610421Reelecciones
CARAVANING MADRID SA. Reelecciones. Consejero: SAAVEDRA SANCHEZ HUGO. Presidente: SANCHEZ BUJAN MARIA DE LAS MERCEDES. Secretario: SAAVEDRA SANCHEZ RAMON JOSE. Consejero: SAAVEDRA SANCHEZ RAMON JOSE;SANCHEZ BUJAN MARIA DE LAS MERCEDES;SAAVEDRA SANCHE… - 08/02/2017#4234981Reelecciones
CARAVANING MADRID SA. Reelecciones. Consejero: SAAVEDRA SANCHEZ HUGO. Presidente: SANCHEZ BUJAN MARIA DE LAS MERCEDES. Secretario: SAAVEDRA SANCHEZ RAMON JOSE. Consejero: SAAVEDRA SANCHEZ RAMON JOSE;SANCHEZ BUJAN MARIA DE LAS MERCEDES;SAAVEDRA SANCHE… - 18/08/2011#1347652Reelecciones
CARAVANING MADRID SA. Reelecciones. Consejero: SAAVEDRA SANCHEZ HUGO. Presidente: SANCHEZ BUJAN MARIA DE LAS MERCEDES. Secretario: SAAVEDRA SANCHEZ RAMON JOSE. Consejero: SAAVEDRA SANCHEZ RAMON JOSE;SANCHEZ BUJAN MARIA DE LAS MERCEDES;SAAVEDRA SANCHE… - 14/05/2010#720486Revocaciones
CARAVANING MADRID SA. Revocaciones. Apoderado: MONTEJANO RODRIGUEZ MARISOL;SAAVEDRA SANCHEZ HUGO. Datos registrales. T 4172 , F 182, S 8, H M 69459, I/A 13 ( 4.05.10).
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 — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.