APARCAFIT SL
Hoja M763524
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 22/03/2022
- Director :
- Morales Marmol Alicia
Legal information
Legal information for APARCAFIT SL
Activity
APARCAFIT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 March 2022. The Spanish commercial register has published 8 filings for this company, from 22 March 2022 to 13 March 2025, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
Gestión de instalaciones deportivas.
Directors and representatives
Directors
Current
- Morales Marmol AliciaSince 06/03/2025Administrador Único
Former
- Castañeda Agudin Carlos-ManuelCeased on 06/03/2025Administrador Solidario
- Jimenez San Segundo FernandoCeased on 06/03/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- Body Built S100 %
Individual · since 22/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Body Built S100 %
Individual · ultimate beneficial owner · since 22/03/2022
Beneficial owner network map
Registered actos
Capital · events
- 30/12/2022Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 22/03/2022ConstituciónInitial 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)
- 13/03/2025#8538454Ceses/DimisionesNombramientos
APARCAFIT SL. Ceses/Dimisiones. Adm. Solid.: CASTAÑEDA AGUDIN CARLOS-MANUEL;JIMENEZ SAN SEGUNDO FERNANDO. Nombramientos. Adm. Unico: MORALES MARMOL ALICIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad… - 30/12/2022#7317417Ceses/DimisionesNombramientosAmpliación de capital
APARCAFIT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CASTAÑEDA AGUDIN CARLOS MANUEL. Nombramientos. Adm. Solid.: CASTAÑEDA AGUDIN CARLOS-MANUEL;JIMENEZ SAN SEGUNDO FERNANDO. Ampliación de capital. Capital: 3.000,00 Eur… - 22/03/2022#6870491ConstituciónDeclaración de unipersonalidadNombramientos
APARCAFIT SL. Constitución. Comienzo de operaciones: 14.03.22. Objeto social: Gestión de instalaciones deportivas. Domicilio: CTRA M521 Km 2 (QUIJORNA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BODY BUILT S.L. Nombramient…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.