CAMPOMAR SL.
Active
Registry details
- Registered office
- C/ LA RED SEIS 2 - POLIGONO INDUSTRIAL LA RED, CP
- Municipality
- Alcala de Guadaira
- Province
- Sevilla
- Share capital
- €300,600
- First publication
- 28 Aug 2012
- Latest act
- 31 Dec 2024
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RUIZ VALLEJO FERNANDO |
| Auditor | HEMISFINAN AUDITORES SL |
| Auditor | MIGUEL ENRIQUE HERNANDEZ MOLINA |
| Board member | CARLOS RUIZ VALLEJO |
| Board member | RUIZ CORRALES ANTONIO |
| Board member | RUIZ VALLEJO ANTONIO DANIEL |
| Board member | RUIZ VALLEJO FERNANDO |
| Chairperson | RUIZ CORRALES ANTONIO |
| Secretary | RUIZ VALLEJO ANTONIO DANIEL |
| Consolidated accounts auditor | HEMISFINAN AUDITORES SL |
| Deputy auditor | ROSA MARIA ALAMO CANO |
| Managing director | RUIZ CORRALES ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Dec 2024 | Appointments, Re-elections | Notice 571156 |
| 13 Feb 2023 | Amendments to the articles of association, Other items | Notice 76490 |
| 4 Aug 2022 | Appointments | Notice 361553 |
| 4 Feb 2022 | Appointments | Notice 52962 |
| 21 Dec 2021 | Revocations | Notice 548996 |
| 21 Aug 2020 | Amendments to the articles of association, Change of registered office | Notice 279982 |
| 16 Mar 2020 | Loss of sole-shareholder status, Capital increase, Amendments to the articles of association, Extension of corporate purpose | Notice 118346 |
| 14 Feb 2019 | Appointments | Notice 69043 |
| 8 May 2018 | Terminations of appointment/Resignations, Appointments, Other items | Notice 195129 |
| 22 Nov 2017 | Extension of corporate purpose | Notice 458215 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/campomar-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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