RUBINA RESORT SA

Hoja GI3659· NIF A17007550

VigenteGirona
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedad Anónima (SA)
Share capital :
202 987,50 €
Director :
Rafael Grau Mariani
Former name :
CAMPING INTERNACIONAL AMBERES SOCIEDAD ANONIMA

Legal information

Legal information for RUBINA RESORT SA

NIF
Hoja registral
IRUS1000205136246
Legal formSociedad Anónima (SA)
Share capital202 987,50 €
LocalityCastelló d'Empúries
Phone
Register referenceTomo 199 · Folio 26 · Hoja GI3659
Former names
CAMPING INTERNACIONAL AMBERES SOCIEDAD ANONIMA2011-10-10 → 2013-06-10
StatusVigente

Activity

RUBINA RESORT SA is a Sociedad Anónima (SA) with its registered office in Castelló D'empúries (Girona, Cataluña). Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). The Spanish commercial register has published 8 filings for this company, from 10 October 2011 to 26 March 2026, across 4 distinct types of filing. Its registered share capital is 202 987,50 €.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
RUBINA RESORT SARafael Grau MarianiRafael Grau MarianiSALINS EMPORDA SLSALINS EMPORDA SL

Registered actos

  1. ReeleccionesPublished 26/03/2026· Registered 19/03/2026· I/A 26
  2. ReeleccionesPublished 16/04/2021· Registered 09/04/2021· I/A 25
  3. Cambio de domicilio socialPublished 10/01/2018· Registered 03/01/2018· I/A 24
  4. ReeleccionesPublished 19/02/2016· Registered 11/02/2016· I/A 23
  5. Ampliación de capitalPublished 19/12/2014· Registered 12/12/2014· I/A 22
  6. Ampliación de capitalPublished 10/06/2013· Registered 31/05/2013· I/A 21
  7. Cambio de denominación socialPublished 10/06/2013· Registered 31/05/2013· I/A 21
  8. ReeleccionesPublished 10/10/2011· Registered 28/09/2011· I/A 20

Changes

  1. 10/01/2018Cambio de domicilio social

    LUGAR PLATJA DE LA RUBINA S/N - URBANIZACION EMPUR (CASTELLO D'EMPURIES)

  2. 19/12/2014Cambio de denominación social

    CAMPING INTERNACIONAL AMBERES SOCIEDAD ANONIMA→RUBINA RESORT SA

Capital · events

  1. 19/12/2014Ampliación de capital
    Resulting capital: 202 987,50 €
  2. 10/06/2013Ampliación de capital
    Resulting capital: 182 704,00 €

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. 26/03/2026#9146539
    Reelecciones
    RUBINA RESORT SA. Reelecciones. Adm. Unico: RAFAEL GRAU MARIANI. Datos registrales. S 8 , H GI 3659, I/A 26 (19.03.26).
  2. 16/04/2021#6359514
    Reelecciones
    RUBINA RESORT SA. Reelecciones. Adm. Unico: RAFAEL GRAU MARIANI. Datos registrales. T 199 , F 26, S 8, H GI 3659, I/A 25 ( 9.04.21).
  3. 10/01/2018#4686597
    Cambio de domicilio social
    RUBINA RESORT SA. Cambio de domicilio social. LUGAR PLATJA DE LA RUBINA S/N - URBANIZACION EMPUR (CASTELLO D'EMPURIES). Datos registrales. T 199 , F 26, S 8, H GI 3659, I/A 24 ( 3.01.18).
  4. 19/02/2016#3724322
    Reelecciones
    RUBINA RESORT SA. Reelecciones. Adm. Unico: RAFAEL GRAU MARIANI. Datos registrales. T 199 , F 26, S 8, H GI 3659, I/A 23 (11.02.16).
  5. 19/12/2014#3118387
    Ampliación de capital
    RUBINA RESORT SA. Ampliación de capital. Suscrito: 20.283,50 Euros. Desembolsado: 20.283,50 Euros. Resultante Suscrito: 202.987,50 Euros. Resultante Desembolsado: 202.987,50 Euros. Datos registrales. T 199 , F 25, S 8, H GI 3659, I/A 22 (12.12.14).
  6. 10/06/2013#2315668

    Company name: CAMPING INTERNACIONAL AMBERES SOCIEDAD ANONIMA

    Ampliación de capitalCambio de denominación social
    CAMPING INTERNACIONAL AMBERES SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 32.454,00 Euros. Desembolsado: 32.454,00 Euros. Resultante Suscrito: 182.704,00 Euros. Resultante Desembolsado: 182.704,00 Euros. Cambio de denominación social. RUBINA R…
  7. 10/10/2011#1405720

    Company name: CAMPING INTERNACIONAL AMBERES SOCIEDAD ANONIMA

    Reelecciones
    CAMPING INTERNACIONAL AMBERES SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: RAFAEL GRAU MARIANI. Datos registrales. T 199 , F 25, S 8, H GI 3659, I/A 20 (28.09.11).

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

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 addressLUGAR PLATJA DE LA RUBINA S/N - URBANIZACION EMPUR (CASTELLO D'EMPURIES), Castelló D'empúries, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
2
beds

Registered as Rubina Resort S.A.

Castelló d'Empúries 1

Campsite 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Campings y aparcamientos para caravanas — are listed together.

Prospect this sectorAll companies in this sector