ONE GYM CLUB SL

Hoja M754285· NIF B67675694

VigenteMadrid
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 053 000,00 €
Incorporation :
08/11/2021
Directors :
Gross Iñiguez De Onzoño Jaime, Hernandez Alonso Mariano, Hernandez Alonso Antonio, Fernandez Cantillana Antonio

Legal information

Legal information for ONE GYM CLUB SL

NIF
Hoja registral
IRUS1000309160882
Legal formSociedad Limitada (SL)
Share capital1 053 000,00 €
Incorporation date08/11/2021
LocalityMadrid
Register referenceTomo 42649 · Folio 45 · Hoja M754285
StatusVigente

Activity

ONE GYM CLUB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 8 November 2021. The Spanish commercial register has published 8 filings for this company, from 8 November 2021 to 8 November 2024, across 4 distinct types of filing. Its registered share capital is 1 053 000,00 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

Gestión de Instalaciones deportivas. Comercio al por menor de artículos deportivos en establecimientos especializados.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 6
  2. Ampliación de capitalPublished 23/09/2024· Registered 16/09/2024· I/A 5
  3. Ceses/DimisionesPublished 06/08/2024· Registered 30/07/2024· I/A 4
  4. NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 4
  5. Ampliación de capitalPublished 19/07/2024· Registered 12/07/2024· I/A 3
  6. Ceses/DimisionesPublished 13/06/2022· Registered 06/06/2022· I/A 2
  7. ConstituciónPublished 08/11/2021· Registered 29/10/2021· I/A 1
  8. NombramientosPublished 08/11/2021· Registered 29/10/2021· I/A 1

Capital · events

  1. 23/09/2024Ampliación de capital
    Resulting capital: 1 053 000,00 € (+650 000,00 €)
  2. 19/07/2024Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  3. 08/11/2021Constitución
    Initial 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)

  1. 08/11/2024#8333429
    Nombramientos
    ONE GYM CLUB SL. Nombramientos. Apo.Man.Soli: OLABARRIA IÑIGUEZ DE ONZOÑO PEDRO. Apo.Manc.: GROSS IÑIGUEZ DE ONZOÑO JAIME. Datos registrales. S 8 , H M 754285, I/A 6 (31.10.24).
  2. 23/09/2024#8262462
    Ampliación de capital
    ONE GYM CLUB SL. Ampliación de capital. Capital: 650.000,00 Euros. Resultante Suscrito: 1.053.000,00 Euros. Datos registrales. S 8 , H M 754285, I/A 5 (16.09.24).
  3. 06/08/2024#8202369
    Ceses/DimisionesNombramientos
    ONE GYM CLUB SL. Ceses/Dimisiones. Presidente: GROSS IÑIGUEZ DE ONZOÑO JAIME. Consejero: OLABARRIA IÑIGUEZ DE ONZOÑO PEDRO. Secretario: OLABARRIA IÑIGUEZ DE ONZOÑO PEDRO. Consejero: GROSS IÑIGUEZ DE ONZOÑO JAIME. Con.Delegado: GROSS IÑIGUEZ DE ONZOÑO…
  4. 19/07/2024#8178031
    Ampliación de capital
    ONE GYM CLUB SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 403.000,00 Euros. Datos registrales. S 8 , H M 754285, I/A 3 (12.07.24).
  5. 13/06/2022#7018444
    Ceses/Dimisiones
    ONE GYM CLUB SL. Ceses/Dimisiones. Consejero: VEGA DE SEOANE VAZQUEZ DE SOLA SOFIA. Datos registrales. T 42649 , F 45, S 8, H M 754285, I/A 2 ( 6.06.22).
  6. 08/11/2021#6672464
    ConstituciónNombramientos
    ONE GYM CLUB SL. Constitución. Comienzo de operaciones: 22.10.21. Objeto social: Gestión de Instalaciones deportivas. Comercio al por menor de artículos deportivos en establecimientos especializados. Domicilio: C/ NUÑEZ DE BALBOA NUMERO 41, 1º DERECH…

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

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 addressC/ NUÑEZ DE BALBOA NUMERO 41, 1º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.

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