KAMPOMAYOR INVERSIONES SL

Hoja M665898· NIF B88055330

Struck off · 07/02/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/03/2018

Legal information

Legal information for KAMPOMAYOR INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/03/2018
LocalityMadrid
Register referenceTomo 37344 · Folio 116 · Hoja M665898
StatusBaja

Activity

KAMPOMAYOR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 March 2018. The Spanish commercial register has published 13 filings for this company, from 26 March 2018 to 7 February 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Actividades inmobiliarias. Compraventa de bienes inmobiliarios por cuenta propia. Toda actividad relacionada con la compraventa, construcción y promoción de edificios, solares y urbanizaciones, urbanas, rústicas, comerciales e industriales, bien directamente o bien por medio o por cuenta de tercero.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • KAMPODOMO SL100 %

    Legal entity · since 26/03/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
KAMPOMAYOR INVERSIONE…KAMPODOMO SLKAMPODOMO SL

Beneficial owner (UBO)

KAMPODOMO SL100 %Vigente

Legal entity · since 26/03/2018

Beneficial owner network map

2 nodes Person Company
KAMPOMAYOR INVERSIONE…KAMPODOMO SLKAMPODOMO SL

Registered actos

  1. Ceses/DimisionesPublished 07/02/2025· Registered 31/01/2025· I/A 6
  2. NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 6
  3. DisoluciónPublished 07/02/2025· Registered 31/01/2025· I/A 6
  4. ExtinciónPublished 07/02/2025· Registered 31/01/2025· I/A 6
  5. Ceses/DimisionesPublished 20/05/2019· Registered 11/05/2019· I/A 5
  6. NombramientosPublished 20/05/2019· Registered 11/05/2019· I/A 5
  7. Modificaciones estatutariasPublished 20/05/2019· Registered 11/05/2019· I/A 5
  8. RevocacionesPublished 15/03/2019· Registered 08/03/2019· I/A 4
  9. NombramientosPublished 15/03/2019· Registered 08/03/2019· I/A 3
  10. NombramientosPublished 16/07/2018· Registered 09/07/2018· I/A 2
  11. ConstituciónPublished 26/03/2018· Registered 16/03/2018· I/A 1
  12. Declaración de unipersonalidadPublished 26/03/2018· Registered 16/03/2018· I/A 1
  13. NombramientosPublished 26/03/2018· Registered 16/03/2018· I/A 1

Changes

  1. 07/02/2025Disolución
  2. 07/02/2025Extinción
  3. 20/05/2019Modificaciones estatutarias
  4. 26/03/2018Declaración de unipersonalidad

    KAMPODOMO SL

Capital · events

  1. 26/03/2018Constitución
    Initial capital: 3 000,00 €

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. 07/02/2025#8479839
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KAMPOMAYOR INVERSIONES SL. Ceses/Dimisiones. Consejero: GARCIA CEBRIAN CARLOS;FUENTETAJA ESCRIBANO MIGUEL ANGEL;GONZALEZ MUÑOZ CARLOS DANIEL;FUENTETAJA ARRANZ JUAN OSCAR. Presidente: GARCIA CEBRIAN CARLOS. Vicepresid.: FUENTETAJA ESCRIBANO MIGUEL ANG…
  2. 20/05/2019#5401096
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KAMPOMAYOR INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GARCIA CEBRIAN CARLOS. Nombramientos. Secretario: RIVERO GALAN SEBASTIAN. Consejero: GARCIA CEBRIAN CARLOS;FUENTETAJA ESCRIBANO MIGUEL ANGEL;GONZALEZ MUÑOZ CARLOS DANIEL;FUENTETAJA ARRANZ JUAN …
  3. 15/03/2019#5309731
    Revocaciones
    KAMPOMAYOR INVERSIONES SL. Revocaciones. Apoderado: GONZALEZ MUÑOZ CARLOS DANIEL. Datos registrales. T 37344 , F 116, S 8, H M 665898, I/A 4 ( 8.03.19).
  4. 15/03/2019#5309730
    Nombramientos
    KAMPOMAYOR INVERSIONES SL. Nombramientos. Apoderado: GONZALEZ MUÑOZ CARLOS DANIEL. Datos registrales. T 37344 , F 114, S 8, H M 665898, I/A 3 ( 8.03.19).
  5. 16/07/2018#4967582
    Nombramientos
    KAMPOMAYOR INVERSIONES SL. Nombramientos. Apoderado: GONZALEZ MUÑOZ CARLOS DANIEL. Datos registrales. T 37344 , F 112, S 8, H M 665898, I/A 2 ( 9.07.18).
  6. 26/03/2018#4811763
    ConstituciónDeclaración de unipersonalidadNombramientos
    KAMPOMAYOR INVERSIONES SL. Constitución. Comienzo de operaciones: 12.03.18. Objeto social: Actividades inmobiliarias. Compraventa de bienes inmobiliarios por cuenta propia. Toda actividad relacionada con la compraventa, construcción y promoción de ed…

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· Incorporated 2018

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/ INOCENCIO FERNANDEZ 81 1º C (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