MELERO NARVAEZ INVERSIONES SL
Hoja CA44676· NIF B72232465
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/04/2013
- Directors :
- Melero Sanchez Jose, MIS DOS LUCEROS INVESTMENTS SL
- Former name :
- LA TABERNA DEL CAMPERO SL
Legal information
Legal information for MELERO NARVAEZ INVERSIONES SL
Activity
MELERO NARVAEZ INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Barbate (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 4 April 2013. The Spanish commercial register has published 10 filings for this company, from 4 April 2013 to 21 July 2025, across 8 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
6820.
Directors and representatives
Directors
Current
- Melero Sanchez JoseSince 22/03/2013Administrador Único
- MIS DOS LUCEROS INVESTMENTS SLSince 23/04/2025Administrador Único
Directors network map
Cap table · shareholdings
- MIS DOS LUCEROS INVESTMENTS SL(formerly COMERCIAL HOSTELERA EL CAMPERO SL)100 %
Legal entity · since 04/04/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MIS DOS LUCEROS INVESTMENTS SL100 %Vigente
Legal entity · since 04/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/05/2025· Registered 23/04/2025· I/A 2
- NombramientosPublished 05/05/2025· Registered 23/04/2025· I/A 2
- Modificaciones estatutariasPublished 05/05/2025· Registered 23/04/2025· I/A 2
- Cambio de denominación socialPublished 05/05/2025· Registered 23/04/2025· I/A 2
- Cambio de domicilio socialPublished 05/05/2025· Registered 23/04/2025· I/A 2
- Cambio de objeto socialPublished 05/05/2025· Registered 23/04/2025· I/A 2
- ConstituciónPublished 04/04/2013· Registered 22/03/2013· I/A 1
- Declaración de unipersonalidadPublished 04/04/2013· Registered 22/03/2013· I/A 1
- NombramientosPublished 04/04/2013· Registered 22/03/2013· I/A 1
Changes
- 21/07/2025Cambio de denominación social
LA TABERNA DEL CAMPERO SL→MELERO NARVAEZ INVERSIONES SL
- 05/05/2025Cambio de domicilio social
C/ ALBUFERA, 61-A 11160 (BARBATE)
- 05/05/2025Cambio de objeto social
6820.
- 05/05/2025Modificaciones estatutarias
- 04/04/2013Declaración de unipersonalidad
COMERCIAL HOSTELERA EL CAMPERO SL
Capital · events
- 04/04/2013ConstituciónInitial capital: 3 100,00 €
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)
- 21/07/2025#8743587
MELERO NARVAEZ INVERSIONES SL. Otros conceptos: Cambio del representante persona física del administrador único - "Mis Dos Luceros Investments SL", antes denominada "Comercial Hostelera El Campero SL" - que pasa a ser Doña Josefa Narváez Mora. Datos … - 05/05/2025#8615607
Company name: LA TABERNA DEL CAMPERO SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialLA TABERNA DEL CAMPERO SL. Ceses/Dimisiones. Adm. Unico: JOSE MELERO SANCHEZ. Nombramientos. Adm. Unico: MIS DOS LUCEROS INVESTMENTS SL. Modificaciones estatutarias. Artículo de los Estatutos : "Artículo 2. . Artículo de los Estatutos : "Artículo 5..… - 04/04/2013#2208005
Company name: LA TABERNA DEL CAMPERO SL
ConstituciónDeclaración de unipersonalidadNombramientosLA TABERNA DEL CAMPERO SL. Constitución. Comienzo de operaciones: El día del alta de la soc. Objeto social: a) La prestación de servicios de alimentación en restaurantes, cafeterías,bares, tabernas, chocolaterías, heladerías, horchaterías y el servic…
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 2013
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.