MEDITERRANEAN CAMPER SPAIN SL
Hoja V198233· NIF B05397690
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 18/05/2021
- Directors :
- CONSTRUCCIONES HISPANO GERMANAS SA, OLIVA NOVA SL
Legal information
Legal information for MEDITERRANEAN CAMPER SPAIN SL
Activity
MEDITERRANEAN CAMPER SPAIN SL is a Sociedad Limitada (SL) with its registered office in Oliva (Valencia, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 May 2021. The Spanish commercial register has published 10 filings for this company, from 18 May 2021 to 18 August 2026, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
CAMPINGS Y APARCAMIENTOS PARA CARAVANAS. b) Otras actividades: servicios de hostelería, café, bar, restaurante y hospedaje, así como la docencia y formación de estas materias. todo tipo de servicios de hospedaje, con y sin comidas, tales como hotel, hostal, pensión, camping, bungalow (cnae 5610 - re.
Directors and representatives
Directors
Current
- CONSTRUCCIONES HISPANO GERMANAS SASince 21/11/2022Administrador Solidario
- OLIVA NOVA SLSince 21/11/2022Administrador Solidario
Authorised representatives
Former
- Borho Lazaro Luis SiegfriedCeased on 11/08/2026Apoderado Solidario
- Borho Lazaro CarlosCeased on 21/11/2022Apoderado Solidario
- Lopez Villaño EladioCeased on 21/11/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- OLIVA NOVA SL100 %
Legal entity · since 28/11/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OLIVA NOVA SL100 %Vigente
Legal entity · since 28/11/2022
Beneficial owner network map
Registered actos
- RevocacionesPublished 18/08/2026· Registered 11/08/2026· I/A 7
- Ceses/DimisionesPublished 28/10/2024· Registered 21/11/2022· I/A 4
- RevocacionesPublished 28/11/2022· Registered 21/11/2022· I/A 5
- Ceses/DimisionesPublished 28/11/2022· Registered 21/11/2022· I/A 4
- NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 4
- Modificaciones estatutariasPublished 28/11/2022· Registered 21/11/2022· I/A 4
- Declaración de unipersonalidadPublished 28/11/2022· Registered 21/11/2022· I/A 3
- NombramientosPublished 24/08/2021· Registered 17/08/2021· I/A 2
- ConstituciónPublished 18/05/2021· Registered 11/05/2021· I/A 1
- NombramientosPublished 18/05/2021· Registered 11/05/2021· I/A 1
Changes
- 28/11/2022Declaración de unipersonalidad
OLIVA NOVA SL
- 28/11/2022Modificaciones estatutarias
Capital · events
- 18/05/2021ConstituciónInitial capital: 60 000,00 €
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)
- 18/08/2026#9790942Revocaciones
MEDITERRANEAN CAMPER SPAIN SL. Revocaciones. Apo.Sol.: BORHO LAZARO LUIS SIEGFRIED. Datos registrales. S 8 , H V 198233, I/A 7 (11.08.26).
- 28/10/2024#8315462Ceses/Dimisiones
MEDITERRANEAN CAMPER SPAIN SL. Ceses/Dimisiones. Presidente: LOPEZ VILLAÑO ELADIO. Datos registrales. S 8 , H V 198233, I/A 4 B (21.11.22).
- 28/11/2022#7266804Revocaciones
MEDITERRANEAN CAMPER SPAIN SL. Revocaciones. Apo.Sol.: LOPEZ VILLAÑO ELADIO. Datos registrales. T 10990, L 8268, F 94, S 8, H V 198233, I/A 5 (21.11.22).
- 28/11/2022#7266803Ceses/DimisionesNombramientosModificaciones estatutarias
MEDITERRANEAN CAMPER SPAIN SL. Ceses/Dimisiones. Consejero: LOPEZ VILLAÑO ELADIO;BORHO LAZARO LUIS SIEGFRIED. Secretario: BORHO LAZARO LUIS SIEGFRIED. Consejero: BORHO LAZARO CARLOS. Nombramientos. Adm. Solid.: OLIVA NOVA SL;CONSTRUCCIONES HISPANO GE… - 28/11/2022#7266802Declaración de unipersonalidad
MEDITERRANEAN CAMPER SPAIN SL. Declaración de unipersonalidad. Socio único: OLIVA NOVA SL. Datos registrales. T 10990, L 8268, F 93, S 8, H V 198233, I/A 3 (21.11.22).
- 24/08/2021#6581598Nombramientos
MEDITERRANEAN CAMPER SPAIN SL. Nombramientos. Apo.Sol.: BORHO LAZARO CARLOS;BORHO LAZARO LUIS SIEGFRIED;LOPEZ VILLAÑO ELADIO. Datos registrales. T 10990, L 8268, F 91, S 8, H V 198233, I/A 2 (17.08.21).
- 18/05/2021#6422768ConstituciónNombramientos
MEDITERRANEAN CAMPER SPAIN SL. Constitución. Comienzo de operaciones: 22.04.21. Objeto social: CAMPINGS Y APARCAMIENTOS PARA CARAVANAS. b) Otras actividades: servicios de hostelería, café, bar, restaurante y hospedaje, así como la docencia y formació…
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 2021
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
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.