MADRID CAMPER VAN SL

Hoja M638548· NIF B87734257

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/01/2017
Director :
Gallego Casas Juan Antonio

Legal information

Legal information for MADRID CAMPER VAN SL

NIF
Hoja registral
IRUS1000298089590
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/01/2017
LocalityMóstoles
Register referenceTomo 35527 · Folio 10 · Hoja M638548
StatusVigente

Activity

MADRID CAMPER VAN SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 26 January 2017. The Spanish commercial register has published 10 filings for this company, from 26 January 2017 to 5 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción de edificios residenciales.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MADRID CAMPER VAN SLGallego Casas Juan AntonioGallego Casas Juan A…ALARES IBERICA SLALARES IBERICA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MADRID CAMPER VAN SLGallego Casas Juan AntonioGallego Casas Juan A…ALARES IBERICA SLALARES IBERICA SL

Beneficial owner (UBO)

Gallego Casas Juan Antonio100 %

Individual · ultimate beneficial owner · since 05/08/2024

Beneficial owner network map

3 nodes Person Company
MADRID CAMPER VAN SLGallego Casas Juan AntonioGallego Casas Juan A…ALARES IBERICA SLALARES IBERICA SL

Registered actos

  1. Declaración de unipersonalidadPublished 05/08/2024· Registered 29/07/2024· I/A 5
  2. Ceses/DimisionesPublished 05/08/2024· Registered 29/07/2024· I/A 4
  3. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 4
  4. Ceses/DimisionesPublished 10/04/2018· Registered 03/04/2018· I/A 2
  5. NombramientosPublished 10/04/2018· Registered 03/04/2018· I/A 2
  6. Cambio de domicilio socialPublished 10/04/2018· Registered 03/04/2018· I/A 2
  7. ConstituciónPublished 26/01/2017· Registered 19/01/2017· I/A 1
  8. Declaración de unipersonalidadPublished 26/01/2017· Registered 19/01/2017· I/A 1
  9. NombramientosPublished 26/01/2017· Registered 19/01/2017· I/A 1

Changes

  1. 05/08/2024Declaración de unipersonalidad

    GALLEGO CASAS JUAN ANTONIO

  2. 10/04/2018Cambio de domicilio social

    AVDA DE LAS NIEVES 21 (MOSTOLES)

  3. 26/01/2017Declaración de unipersonalidad

    GALLEGO CASAS JUAN ANTONIO

Capital · events

  1. 26/01/2017Constitución
    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. 05/08/2024#8200106
    Declaración de unipersonalidad
    MADRID CAMPER VAN SL. Declaración de unipersonalidad. Socio único: GALLEGO CASAS JUAN ANTONIO. Datos registrales. S 8 , H M 638548, I/A 5 (29.07.24).
  2. 05/08/2024#8200105
    Ceses/DimisionesNombramientos
    MADRID CAMPER VAN SL. Ceses/Dimisiones. Adm. Solid.: GALLEGO CASAS JUAN ANTONIO;CEDILLO MAROÑAS HECTOR. Nombramientos. Adm. Unico: GALLEGO CASAS JUAN ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  3. 17/04/2018#4841769
    MADRID CAMPER VAN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 35527 , F 10, S 8, H M 638548, I/A 3 (10.04.18).
  4. 10/04/2018#4831978
    Ceses/DimisionesNombramientosCambio de domicilio social
    MADRID CAMPER VAN SL. Ceses/Dimisiones. Adm. Unico: GALLEGO CASAS JUAN ANTONIO. Nombramientos. Adm. Solid.: GALLEGO CASAS JUAN ANTONIO;CEDILLO MAROÑAS HECTOR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  5. 26/01/2017#4214356
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADRID CAMPER VAN SL. Constitución. Comienzo de operaciones: 1.02.17. Objeto social: Construcción de edificios residenciales. Domicilio: C/ MIGUEL ANGEL 8 - PUERTA A, PLANTA 3 (MOSTOLES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio…

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 DE LAS NIEVES 21 (MOSTOLES), Móstoles, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector