LA CAMPONA 4 SL

Hoja M648562· NIF B87853248

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
503 928,00 €
Incorporation :
13/06/2017
Director :
Cano Fernandez Angel

Legal information

Legal information for LA CAMPONA 4 SL

NIF
Hoja registral
IRUS1000299110770
Legal formSociedad Limitada (SL)
Share capital503 928,00 €
Incorporation date13/06/2017
LocalityPozuelo de Alarcón
Register referenceTomo 36095 · Folio 174 · Hoja M648562
StatusVigente

Activity

LA CAMPONA 4 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 13 June 2017. The Spanish commercial register has published 10 filings for this company, from 5 July 2017 to 4 February 2026, across 7 distinct types of filing. Its registered share capital is 503 928,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

LA CONCESION DE FINANCIACION A TERCERAS ENTIDADES.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
LA CAMPONA 4 SLCano Fernandez AngelCano Fernandez AngelSEVENZONIC VENTURES SASEVENZONIC VENTURES …SEVENZONIC CAPITAL II SCR SASEVENZONIC CAPITAL I…REPUESTOS MINEROS SLREPUESTOS MINEROS SLMETROMONTAJE SLMETROMONTAJE SLBRN CONSULTANCY FIRM BUSINESS SLBRN CONSULTANCY FIRM…PARK ROW DIGITAL SLPARK ROW DIGITAL SLORBYN IBU SLORBYN IBU SLSEVENZONICLAB SLSEVENZONICLAB SLSILBO MONEY EDE SLSILBO MONEY EDE SLSERVICIOS INTELIGENTES SILBO SLSERVICIOS INTELIGENT…ANGEL CANO FERNANDEZ PINTURAS Y OBRAS EN GENERAL SLANGEL CANO FERNANDEZ…GRUBARGES GESTION HOTELERA INTEGRAL SAGRUBARGES GESTION HO…GRUBARGES INVERSION HOTELERA SLGRUBARGES INVERSION …BIO AMMO SOCIEDAD LIMITADABIO AMMO SOCIEDAD LI…

Registered actos

  1. Cambio de domicilio socialPublished 04/02/2026· Registered 28/01/2026· I/A 6
  2. Ceses/DimisionesPublished 05/01/2023· Registered 29/12/2022· I/A 5
  3. NombramientosPublished 05/01/2023· Registered 29/12/2022· I/A 5
  4. Modificaciones estatutariasPublished 05/01/2023· Registered 29/12/2022· I/A 5
  5. Cambio de objeto socialPublished 05/01/2023· Registered 29/12/2022· I/A 5
  6. Ampliación de capitalPublished 06/03/2020· Registered 28/02/2020· I/A 4
  7. Ampliación de capitalPublished 23/03/2018· Registered 14/03/2018· I/A 3
  8. Ampliación de capitalPublished 26/01/2018· Registered 19/01/2018· I/A 2
  9. ConstituciónPublished 05/07/2017· Registered 27/06/2017· I/A 1
  10. NombramientosPublished 05/07/2017· Registered 27/06/2017· I/A 1

Changes

  1. 04/02/2026Cambio de domicilio social

    AVDA LUIS GARCIA CERECEDA 7 - BLOQUE 13, PORTAL 39 (POZUELO DE ALARCON)

  2. 05/01/2023Cambio de objeto social

    LA CONCESION DE FINANCIACION A TERCERAS ENTIDADES.

  3. 05/01/2023Modificaciones estatutarias

Capital · events

  1. 06/03/2020Ampliación de capital
    Resulting capital: 503 928,00 € (+79 550,00 €)
  2. 23/03/2018Ampliación de capital
    Resulting capital: 352 558,00 € (+166 654,00 €)
  3. 26/01/2018Ampliación de capital
    Resulting capital: 185 904,00 € (+182 904,00 €)
  4. 05/07/2017Constitución
    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. 04/02/2026#9052125
    Cambio de domicilio social
    LA CAMPONA 4 SL. Cambio de domicilio social. AVDA LUIS GARCIA CERECEDA 7 - BLOQUE 13, PORTAL 39 (POZUELO DE ALARCON). Datos registrales. S 8 , H M 648562, I/A 6 (28.01.26).
  2. 05/01/2023#10577901
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    LA CAMPONA 4 SL. Ceses/Dimisiones. Adm. Solid.: CANO FERNANDEZ ANGEL;GARCIA GONZALEZ LUISA MARIA. Nombramientos. Adm. Unico: CANO FERNANDEZ ANGEL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. . Otros conceptos: C…
  3. 06/03/2020#5830484
    Ampliación de capital
    LA CAMPONA 4 SL. Ampliación de capital. Capital: 79.550,00 Euros. Resultante Suscrito: 503.928,00 Euros. Datos registrales. T 36095 , F 173, S 8, H M 648562, I/A 4 (28.02.20).
  4. 23/03/2018#4809638
    Ampliación de capital
    LA CAMPONA 4 SL. Ampliación de capital. Capital: 166.654,00 Euros. Resultante Suscrito: 352.558,00 Euros. Ampliación de capital. Capital: 71.820,00 Euros. Resultante Suscrito: 424.378,00 Euros. Datos registrales. T 36095 , F 170, S 8, H M 648562, I/A…
  5. 26/01/2018#4716314
    Ampliación de capital
    LA CAMPONA 4 SL. Ampliación de capital. Capital: 182.904,00 Euros. Resultante Suscrito: 185.904,00 Euros. Datos registrales. T 36095 , F 169, S 8, H M 648562, I/A 2 (19.01.18).
  6. 05/07/2017#4448627
    ConstituciónNombramientos
    LA CAMPONA 4 SL. Constitución. Comienzo de operaciones: 13.06.17. Objeto social: La compraventa , adquisición , tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedade…

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 2017

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 LUIS GARCIA CERECEDA 7 - BLOQUE 13, PORTAL 39 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector