PERFORMANCE54 EUROPE SL
Hoja CA64209· NIF B70825278
- Registered address :
- Activity :
- Otras actividades deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/04/2024
- Directors :
- Edwin Orlando Edwards, Richard Julian Warren, Francisco De Lancastre David
Legal information
Legal information for PERFORMANCE54 EUROPE SL
Activity
PERFORMANCE54 EUROPE SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 3 April 2024. The Spanish commercial register has published 9 filings for this company, from 3 April 2024 to 29 June 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9319 · Otras actividades deportivas
Corporate purpose
Organizar espectáculos deportivos en instalacionesque no son propiedad del organizador. CNAE 9319.Actividad accesoria 1: Relaciones públicas y comunicación, los serviciosde asesoramiento, orientación y asistencia, incluidas las actividadesde los grupos de presión (lobbies), prestados a las e.
Directors and representatives
Directors
Current
- Edwin Orlando EdwardsSince 18/02/2026Administrador Solidario
- Richard Julian WarrenSince 25/03/2024Administrador Solidario
- Francisco De Lancastre DavidSince 25/03/2024Administrador Solidario
Authorised representatives
Current
- Muthuwadige Dilini Supipi Purnima FernandoSince 11/04/2024Apoderado Solidario
- Claire BootSince 11/04/2024Apoderado
Former
- George DoyleCeased on 18/02/2026Apoderado Solidario
Auditors
Current
- Since 22/06/2026
Directors network map
Cap table · shareholdings
Legal entity · since 03/04/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PERFORMANCE54 EUROPE SL100 %Vigente
Legal entity · since 03/04/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 29/06/2026· Registered 22/06/2026· I/A 6
- NombramientosPublished 25/02/2026· Registered 18/02/2026· I/A 5
- RevocacionesPublished 25/02/2026· Registered 18/02/2026· I/A 4
- NombramientosPublished 19/04/2024· Registered 11/04/2024· I/A 3
- Modificaciones estatutariasPublished 19/04/2024· Registered 11/04/2024· I/A 2
- ConstituciónPublished 03/04/2024· Registered 25/03/2024· I/A 1
- Declaración de unipersonalidadPublished 03/04/2024· Registered 25/03/2024· I/A 1
- NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 1
Changes
- 19/04/2024Modificaciones estatutarias
- 03/04/2024Declaración de unipersonalidad
PERFORMANCE54 EUROPE SL
Capital · events
- 03/04/2024ConstituciónInitial 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)
- 29/06/2026#9466330Nombramientos
PERFORMANCE54 EUROPE SL. Nombramientos. Auditor: MOORE IBERICA DE AUDITORIA SLP. Datos registrales. S 8 , H CA 64209, I/A 6 (22.06.26).
- 25/02/2026#9091126Nombramientos
PERFORMANCE54 EUROPE SL. Nombramientos. Adm. Solid.: EDWIN ORLANDO EDWARDS. Datos registrales. S 8 , H CA 64209, I/A 5 (18.02.26).
- 25/02/2026#9091125Revocaciones
PERFORMANCE54 EUROPE SL. Revocaciones. Apo.Sol.: GEORGE DOYLE. Datos registrales. S 8 , H CA 64209, I/A 4 (18.02.26).
- 23/04/2024#8047879
PERFORMANCE54 EUROPE SL. Fe de erratas: El socio único es Performance54 Limited. Datos registrales. T 2527 , F 203, S 8, H CA 64209, I/A 1 (25.03.24).
- 19/04/2024#8042675Nombramientos
PERFORMANCE54 EUROPE SL. Nombramientos. Apo.Sol.: GEORGE DOYLE;MUTHUWADIGE DILINI SUPIPI PURNIMA FERNANDO. Apoderado: CLAIRE BOOT. Datos registrales. T 2527 , F 205, S 8, H CA 64209, I/A 3 (11.04.24).
- 19/04/2024#8042667Modificaciones estatutarias
PERFORMANCE54 EUROPE SL. Modificaciones estatutarias. Fecha Cierre Ejercicio: 30/4. Datos registrales. T 2527 , F 205, S 8, H CA 64209, I/A 2 (11.04.24).
- 03/04/2024#8015427ConstituciónDeclaración de unipersonalidadNombramientos
PERFORMANCE54 EUROPE SL. Constitución. Comienzo de operaciones: 20.02.24. Objeto social: Organizar espectáculos deportivos en instalacionesque no son propiedad del organizador. CNAE 9319.Actividad accesoria 1: Relaciones públicas y comunicación, los …
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 2024
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 — Otras actividades deportivas — are listed together.