SPORT SOLUTIONS MANAGMENT SL

Hoja NA41305· NIF B71458244

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
893 426,00 €
Incorporation :
20/06/2022
Director :
Vergara Ulzurrun Oscar

Legal information

Legal information for SPORT SOLUTIONS MANAGMENT SL

NIF
Hoja registral
IRUS1000207359778
Legal formSociedad Limitada (SL)
Share capital893 426,00 €
Incorporation date20/06/2022
LocalityPamplona/Iruña
Register referenceTomo 2066 · Folio 172 · Hoja NA41305
StatusVigente

Activity

SPORT SOLUTIONS MANAGMENT SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 20 June 2022. The Spanish commercial register has published 7 filings for this company, from 20 June 2022 to 23 January 2024, across 5 distinct types of filing. Its registered share capital is 893 426,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actividades de las sociedades holding. La dirección y gestión de valores representativos de los fondos propios de sociedades y otras entidades, incluyendo su adquisición, tenencia, disfrute, administración, cesión y enajenación todo ello exclusivamente por cuenta propia. Y otros.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

38 nodes Person Company
SPORT SOLUTIONS MANAG…Vergara Ulzurrun OscarVergara Ulzurrun Osc…NAVARRA SPORT SOLUTIONS SLNAVARRA SPORT SOLUTI…BENTABERRI SPORT SOLUTIONS SLBENTABERRI SPORT SOL…JACA SPORT SOLUTIONS SLJACA SPORT SOLUTIONS…OVIEDO SPORT SOLUTIONS SLOVIEDO SPORT SOLUTIO…LOGROÑO SPORT SOLUTIONS SLLOGROÑO SPORT SOLUTI…SANTANDER SPORT SOLUTIONS SLSANTANDER SPORT SOLU…CUENCA SPORT SOLUTIONS SLCUENCA SPORT SOLUTIO…TUDELA SPORT SOLUTIONS SLTUDELA SPORT SOLUTIO…ZAMORA SPORT SOLUTIONS SLZAMORA SPORT SOLUTIO…GUADALAJARA SPORT SOLUTIONS SLGUADALAJARA SPORT SO…SOLUCIONES CONSTRUCTIVAS TRECE SLSOLUCIONES CONSTRUCT…IRUN SPORT SOLUTIONS SLIRUN SPORT SOLUTIONS…ILLUUSIO GROUP SLILLUUSIO GROUP SLZIZUR SPORT SOLUTIONS SLZIZUR SPORT SOLUTION…CALLE COBO SPORT SOLUTIONS SLCALLE COBO SPORT SOL…FLORIDA SPORT SOLUTIONS SLFLORIDA SPORT SOLUTI…LLEIDA SPORT SOLUTIONS SLLLEIDA SPORT SOLUTIO…ITAROA SPORT SOLUTIONS SLITAROA SPORT SOLUTIO…IRUN ADUANA SPORT SOLUTIONS SLIRUN ADUANA SPORT SO…PAMPLONA CALLE ESTELLA SPORT SOLUTIONS SLPAMPLONA CALLE ESTEL…BURGOS SPORT SOLUTIONS SLBURGOS SPORT SOLUTIO…ZARAUTZ SPORT SOLUTIONS SLZARAUTZ SPORT SOLUTI…PALENCIA SPORT SOLUTIONS SLPALENCIA SPORT SOLUT…ALCOI CALLE GABRIEL MIRO SPORT SOLUTIONS SLALCOI CALLE GABRIEL …DURANGUESADO SPORT SOLUTIONS SLDURANGUESADO SPORT S…PALENCIA CARDENAL CISNEROS SPORT SOLUTIONS SLPALENCIA CARDENAL CI…OVIEDO CALATRAVA SPORT SOLUTIONS SLOVIEDO CALATRAVA SPO…PALENCIA CALLE MAYOR SPORT SOLUTIONS SLPALENCIA CALLE MAYOR…EIBAR SPORT SOLUTIONS SLEIBAR SPORT SOLUTION…CAPPONT SPORT SOLUTIONS SLCAPPONT SPORT SOLUTI…CAMARETAS SPORT SOLUTIONS SLCAMARETAS SPORT SOLU…GANDIA AVD VALENCIA SPORT SOLUTIONS SLGANDIA AVD VALENCIA …CALPE SPORT SOLUTIONS SLCALPE SPORT SOLUTION…DENIA SPORT SOLUTIONS SLDENIA SPORT SOLUTION…FINESTRAT CC MARINA SPORT SOLUTIONS SLFINESTRAT CC MARINA …CAMARETAS SPORT SOLUTIONS SLCAMARETAS SPORT SOLU…

Cap table · shareholdings

Shareholders network map

15 nodes Person Company
SPORT SOLUTIONS MANAG…Vergara Ulzurrun OscarVergara Ulzurrun Osc…NAVARRA SPORT SOLUTIONS SLNAVARRA SPORT SOLUTI…BENTABERRI SPORT SOLUTIONS SLBENTABERRI SPORT SOL…JACA SPORT SOLUTIONS SLJACA SPORT SOLUTIONS…OVIEDO SPORT SOLUTIONS SLOVIEDO SPORT SOLUTIO…LOGROÑO SPORT SOLUTIONS SLLOGROÑO SPORT SOLUTI…SANTANDER SPORT SOLUTIONS SLSANTANDER SPORT SOLU…CUENCA SPORT SOLUTIONS SLCUENCA SPORT SOLUTIO…TUDELA SPORT SOLUTIONS SLTUDELA SPORT SOLUTIO…ZAMORA SPORT SOLUTIONS SLZAMORA SPORT SOLUTIO…GUADALAJARA SPORT SOLUTIONS SLGUADALAJARA SPORT SO…SOLUCIONES CONSTRUCTIVAS TRECE SLSOLUCIONES CONSTRUCT…IRUN SPORT SOLUTIONS SLIRUN SPORT SOLUTIONS…ILLUUSIO GROUP SLILLUUSIO GROUP SL

Beneficial owner (UBO)

Vergara Ulzurrun Oscar100 %

Individual · ultimate beneficial owner · since 20/06/2022

Beneficial owner network map

15 nodes Person Company
SPORT SOLUTIONS MANAG…Vergara Ulzurrun OscarVergara Ulzurrun Osc…NAVARRA SPORT SOLUTIONS SLNAVARRA SPORT SOLUTI…BENTABERRI SPORT SOLUTIONS SLBENTABERRI SPORT SOL…JACA SPORT SOLUTIONS SLJACA SPORT SOLUTIONS…OVIEDO SPORT SOLUTIONS SLOVIEDO SPORT SOLUTIO…LOGROÑO SPORT SOLUTIONS SLLOGROÑO SPORT SOLUTI…SANTANDER SPORT SOLUTIONS SLSANTANDER SPORT SOLU…CUENCA SPORT SOLUTIONS SLCUENCA SPORT SOLUTIO…TUDELA SPORT SOLUTIONS SLTUDELA SPORT SOLUTIO…ZAMORA SPORT SOLUTIONS SLZAMORA SPORT SOLUTIO…GUADALAJARA SPORT SOLUTIONS SLGUADALAJARA SPORT SO…SOLUCIONES CONSTRUCTIVAS TRECE SLSOLUCIONES CONSTRUCT…IRUN SPORT SOLUTIONS SLIRUN SPORT SOLUTIONS…ILLUUSIO GROUP SLILLUUSIO GROUP SL

Registered actos

  1. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 5
  2. Ampliación de capitalPublished 11/10/2022· Registered 29/09/2022· I/A 3
  3. ConstituciónPublished 20/06/2022· Registered 09/06/2022· I/A 1
  4. Declaración de unipersonalidadPublished 20/06/2022· Registered 09/06/2022· I/A 1
  5. NombramientosPublished 20/06/2022· Registered 09/06/2022· I/A 1

Changes

  1. 20/06/2022Declaración de unipersonalidad

    VERGARA ULZURRUN OSCAR

Capital · events

  1. 11/10/2022Ampliación de capital
    Resulting capital: 893 426,00 € (+163 426,00 €)
  2. 20/06/2022Constitución
    Initial capital: 730 000,00 €

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. 23/01/2024#7891183
    Nombramientos
    SPORT SOLUTIONS MANAGMENT SL. Nombramientos. Auditor: AUDITORES ASOCIADOS DEL NORTE SLP. Datos registrales. T 2066 , F 172, S 8, H NA 41305, I/A 5 (16.01.24).
  2. 11/10/2022#7192254
    SPORT SOLUTIONS MANAGMENT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2066 , F 172, S 8, H NA 41305, I/A 4 (29.09.22).
  3. 11/10/2022#7192253
    Ampliación de capital
    SPORT SOLUTIONS MANAGMENT SL. Ampliación de capital. Capital: 163.426,00 Euros. Resultante Suscrito: 893.426,00 Euros. Datos registrales. T 2066 , F 171, S 8, H NA 41305, I/A 3 (29.09.22).
  4. 11/10/2022#7192252
    Cambio de identidad del socio único
    SPORT SOLUTIONS MANAGMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: ILLUUSIO GROUP SL. Datos registrales. T 2066 , F 171, S 8, H NA 41305, I/A 2 (29.09.22).
  5. 20/06/2022#7032254
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPORT SOLUTIONS MANAGMENT SL. Constitución. Comienzo de operaciones: 3.06.22. Objeto social: Actividades de las sociedades holding. La dirección y gestión de valores representativos de los fondos propios de sociedades y otras entidades, incluyendo su…

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 2022

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/ SANCHO RAMIREZ 23 BAJO (PAMPLONA), Pamplona/Iruña, Navarra
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 — CNAE 6421 — are listed together.

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