ALWAYS TENIS & PADEL SL
Hoja M311895· NIF B83342675
- Registered address :
- Activity :
- Actividades de los clubes deportivos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 666 960,00 €
- Director :
- SPANISH ADMINISTRATION AND MANAGEMENT SL
Legal information
Legal information for ALWAYS TENIS & PADEL SL
Activity
ALWAYS TENIS & PADEL SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades de los clubes deportivos” (CNAE 9312). The Spanish commercial register has published 9 filings for this company, from 23 June 2010 to 11 December 2024, across 4 distinct types of filing. Its registered share capital is 12 666 960,00 €.
Economic activity (CNAE)
9312 · Actividades de los clubes deportivos
Directors and representatives
Directors
Current
- SPANISH ADMINISTRATION AND MANAGEMENT SLSince 07/05/2021Administrador Único
Former
- Perez Diaz EduardoCeased on 07/05/2021Administrador Único
Authorised representatives
Current
- Alonso Iglesias Maria JesusSince 07/05/2021Representante
- Maestro Tejero AlfredoSince 03/12/2024Apoderado Solidario
- Gil Peña ManuelSince 24/09/2015Apoderado Solidario
Former
- Valcarcel-Resalt Bedoya DavidCeased on 24/09/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 14
- Ceses/DimisionesPublished 14/05/2021· Registered 07/05/2021· I/A 13
- NombramientosPublished 14/05/2021· Registered 07/05/2021· I/A 13
- RevocacionesPublished 01/10/2015· Registered 24/09/2015· I/A 12
- NombramientosPublished 01/10/2015· Registered 24/09/2015· I/A 12
- Ampliación de capitalPublished 30/01/2013· Registered 22/01/2013· I/A 11
- Ampliación de capitalPublished 11/12/2012· Registered 29/11/2012· I/A 10
- RevocacionesPublished 24/06/2010· Registered 14/06/2010· I/A 9
- NombramientosPublished 23/06/2010· Registered 11/06/2010· I/A 8
Capital · events
- 30/01/2013Ampliación de capitalResulting capital: 12 666 960,00 € (+8 229 000,00 €)
- 11/12/2012Ampliación de capitalResulting capital: 4 437 960,00 € (+2 130 620,00 €)
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)
- 11/12/2024#8390952Nombramientos
ALWAYS TENIS & PADEL SL. Nombramientos. Apo.Sol.: MAESTRO TEJERO ALFREDO;GIL PEÑA MANUEL. Datos registrales. S 8 , H M 311895, I/A 14 ( 3.12.24).
- 14/05/2021#6415140Ceses/DimisionesNombramientos
ALWAYS TENIS & PADEL SL. Ceses/Dimisiones. Adm. Unico: PEREZ DIAZ EDUARDO. Nombramientos. Adm. Unico: SPANISH ADMINISTRATION AND MANAGEMENT SL. Representan: ALONSO IGLESIAS MARIA JESUS. Datos registrales. T 18040 , F 114, S 8, H M 311895, I/A 13 ( 7.… - 01/10/2015#3521686RevocacionesNombramientos
ALWAYS TENIS & PADEL SL. Revocaciones. Apoderado: VALCARCEL-RESALT BEDOYA DAVID. Nombramientos. Apoderado: GIL PEÑA MANUEL. Datos registrales. T 18040 , F 113, S 8, H M 311895, I/A 12 (24.09.15).
- 30/01/2013#2098037Ampliación de capital
ALWAYS TENIS & PADEL SL. Ampliación de capital. Capital: 8.229.000,00 Euros. Resultante Suscrito: 12.666.960,00 Euros. Datos registrales. T 18040 , F 113, S 8, H M 311895, I/A 11 (22.01.13).
- 11/12/2012#2028518Ampliación de capital
ALWAYS TENIS & PADEL SL. Ampliación de capital. Capital: 2.130.620,00 Euros. Resultante Suscrito: 4.437.960,00 Euros. Datos registrales. T 18040 , F 70, S 8, H M 311895, I/A 10 (29.11.12).
- 24/06/2010#777589Revocaciones
ALWAYS TENIS & PADEL SL. Revocaciones. Apoderado: HERNANDEZ ALONSO MARIA DEL CARMEN. Datos registrales. T 18040 , F 70, S 8, H M 311895, I/A 9 (14.06.10).
- 23/06/2010#775579Nombramientos
ALWAYS TENIS & PADEL SL. Nombramientos. Apoderado: PEREZ ALONSO DAVID. Datos registrales. T 18040 , F 69, S 8, H M 311895, I/A 8 (11.06.10).
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
Prospect
Spanish companies in the same line of business — Actividades de los clubes deportivos — are listed together.