EDIFICIOS CAMERANOS SA

Hoja M54128· NIF A28309433

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Martinez Sufrategui Jose Ramon, Martinez Perez España Barbara Casilda, Perez-España Matarranz Maria Ascension

Legal information

Legal information for EDIFICIOS CAMERANOS SA

NIF
Hoja registral
IRUS1000242681256
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3170 · Folio 34 · Hoja M54128
StatusVigente

Activity

EDIFICIOS CAMERANOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 13 May 2011 to 20 August 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

16 nodes Person Company
EDIFICIOS CAMERANOS SAMartinez Sufrategui Jose RamonMartinez Sufrategui …Perez-España Matarranz Maria AscensionPerez-España Matarra…Martinez Perez España Barbara CasildaMartinez Perez Españ…EMPRESA TURISTICA HOTELERA SAEMPRESA TURISTICA HO…INVERSIETE SAINVERSIETE SAEXPLOTACIONES AGRICOLAS EL ABUELITO SAEXPLOTACIONES AGRICO…COMERCIAL DEL CAMPO SACOMERCIAL DEL CAMPO …PROMOCIONES CANTERAS SOCIEDAD ANONIMAPROMOCIONES CANTERAS…SOCIEDAD ANONIMA VILLA ROSA SASOCIEDAD ANONIMA VIL…PROMOTORA JOMARSA SAPROMOTORA JOMARSA SASOCIEDAD ANONIMA DE PRODUCCION Y DESARROLLO SASOCIEDAD ANONIMA DE …LONJAS INDUSTRIALES SALONJAS INDUSTRIALES …RESIDENCIAL NOBLEJAS SARESIDENCIAL NOBLEJAS…SUFRATEGUI AVIACION SLSUFRATEGUI AVIACION …435 SKYLEASE CAPITAL CLUB SL435 SKYLEASE CAPITAL…

Registered actos

  1. NombramientosPublished 20/08/2025· Registered 12/08/2025· I/A 26
  2. Ceses/DimisionesPublished 14/04/2025· Registered 07/04/2025· I/A 25
  3. RevocacionesPublished 14/04/2025· Registered 07/04/2025· I/A 25
  4. NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 25
  5. Cambio de domicilio socialPublished 14/04/2025· Registered 07/04/2025· I/A 25
  6. ReeleccionesPublished 09/04/2021· Registered 03/04/2021· I/A 24
  7. NombramientosPublished 31/12/2018· Registered 21/12/2018· I/A 23
  8. NombramientosPublished 02/11/2015· Registered 23/10/2015· I/A 22
  9. Ceses/DimisionesPublished 06/07/2015· Registered 26/06/2015· I/A 21
  10. NombramientosPublished 06/07/2015· Registered 26/06/2015· I/A 21
  11. Modificaciones estatutariasPublished 06/07/2015· Registered 26/06/2015· I/A 21
  12. NombramientosPublished 30/06/2011· Registered 20/06/2011· I/A 20
  13. Ceses/DimisionesPublished 13/05/2011· Registered 29/04/2011· I/A 19
  14. NombramientosPublished 13/05/2011· Registered 29/04/2011· I/A 19
  15. Modificaciones estatutariasPublished 13/05/2011· Registered 29/04/2011· I/A 19

Changes

  1. 14/04/2025Cambio de domicilio social

    C/ CAMPEZO 8 (MADRID)

  2. 06/07/2015Modificaciones estatutarias
  3. 13/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 20/08/2025#8792492
    Nombramientos
    EDIFICIOS CAMERANOS SA. Nombramientos. Cons.Del.Sol: MARTINEZ PEREZ ESPAÑA BARBARA CASILDA. Datos registrales. S 8 , H M 54128, I/A 26 (12.08.25).
  2. 14/04/2025#8591509
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    EDIFICIOS CAMERANOS SA. Ceses/Dimisiones. Consejero: MARTINEZ SUFRATEGUI JOSE RAMON;EIZMENDI MARTINEZ-SUFRATEGUI IÑIGO- JOAQUIN;EIZMENDI MARTINEZ-SUFRATEGUI MARIA DE LA VEGA;MARTINEZ PEREZ ESPAÑA BARBARA CASILDA. Presidente: MARTINEZ SUFRATEGUI JOSE …
  3. 09/04/2021#6349451
    Reelecciones
    EDIFICIOS CAMERANOS SA. Reelecciones. Consejero: MARTINEZ SUFRATEGUI JOSE RAMON;EIZMENDI MARTINEZ-SUFRATEGUI IÑIGO- JOAQUIN;EIZMENDI MARTINEZ-SUFRATEGUI MARIA DE LA VEGA;MARTINEZ PEREZ ESPAÑA BARBARA CASILDA. Presidente: MARTINEZ SUFRATEGUI JOSE RAMO…
  4. 31/12/2018#5198965
    Nombramientos
    EDIFICIOS CAMERANOS SA. Nombramientos. Apo.Manc.: MARTINEZ SUFRATEGUI JOSE RAMON;EIZMENDI MARTINEZ-SUFRATEGUI RAMON-MARIA. Datos registrales. T 3170 , F 33, S 8, H M 54128, I/A 23 (21.12.18).
  5. 02/11/2015#3565476
    Nombramientos
    EDIFICIOS CAMERANOS SA. Nombramientos. Apo.Manc.: RUIZ DE GOPEGUI RUIZ CUESTA SANTIAGO;LOPEZ MELON CARLOS. Datos registrales. T 3170 , F 33, S 8, H M 54128, I/A 22 (23.10.15).
  6. 06/07/2015#3401291
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICIOS CAMERANOS SA. Ceses/Dimisiones. Consejero: MARTINEZ SUFRATEGUI JOSE RAMON;FERNANDEZ ALVAREZ MARIA DEL CARMEN;EIZMENDI MARTINEZ-SUFRATEGUI IÑIGO-JOAQUIN. Vicepresid.: MARTINEZ SUFRATEGUI JOSE RAMON. Secretario: FERNANDEZ ALVAREZ MARIA DEL CA…
  7. 30/06/2011#1282261
    Nombramientos
    EDIFICIOS CAMERANOS SA. Nombramientos. Apoderado: FERNANDEZ ALVAREZ MARIA DEL CARMEN;EIZMENDI MARTINEZ SUGRATEGUI RAMON MARIA;VECINO HUMANES JOSE LUIS. Datos registrales. T 3170 , F 31, S 8, H M 54128, I/A 20 (20.06.11).
  8. 13/05/2011#1210671
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICIOS CAMERANOS SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ SUFRATEGUI JOSE RAMON. Nombramientos. Consejero: MARTINEZ LOPEZ JOAQUIN;MARTINEZ SUFRATEGUI JOSE RAMON;FERNANDEZ ALVAREZ MARIA DEL CARMEN;EIZMENDI MARTINEZ- SUFRATEGUI IÑIGO-JOAQUIN. Pres…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ CAMPEZO 8 (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.

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