BNFIT MANAGEMENT SL

Hoja M719748· NIF B88591631

VigenteMadrid
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/06/2020
Director :
GRUPO AVINTIA SL
Former name :
AVINTIA NEGOCIO DEPORTIVO SL

Legal information

Legal information for BNFIT MANAGEMENT SL

NIF
Hoja registral
IRUS1000305533662
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/06/2020
LocalityPozuelo de Alarcón
Register referenceTomo 40546 · Folio 55 · Hoja M719748
Former names
AVINTIA NEGOCIO DEPORTIVO SL2020-06-10 → 2022-12-20
StatusVigente

Activity

BNFIT MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 10 June 2020. The Spanish commercial register has published 4 filings for this company, from 10 June 2020 to 20 December 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

1. La sociedad tendrá por objeto: a. La realización, gestión y dirección por cuenta propia o ajena de toda clase de actividades deportivas y acuáticas en instalaciones deportivas, piscinas, ubicadas en instalaciones deportivas, parques deportivos, pabellones, etc. debidamente acondicionados a tal f.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

22 nodes Person Company
BNFIT MANAGEMENT SLGRUPO AVINTIA SLGRUPO AVINTIA SLAVINTIA SERVICIOS SLAVINTIA SERVICIOS SLAVINTIA DESARROLLOS INMOBILIARIOS SLAVINTIA DESARROLLOS …AVINTIA RACING SLAVINTIA RACING SLAVINFORMA SERVICIOS INFORMATICOS SLAVINFORMA SERVICIOS …AVINTIA EMPRESAS SLAVINTIA EMPRESAS SLAVINTIA ENERGIA SLAVINTIA ENERGIA SLAVINTIA ACTIVOS PATRIMONIALES SLAVINTIA ACTIVOS PATR…PHOENIX 10M TEIDE SLPHOENIX 10M TEIDE SLAVINTIA INDUSTRIAL SLAVINTIA INDUSTRIAL SLTEULADA DIRECTORSHIP SLTEULADA DIRECTORSHIP…MALPICA DIRECTORSHIP SLMALPICA DIRECTORSHIP…CLEVELAND DIRECTORSHIP SLCLEVELAND DIRECTORSH…WEDGE DIRECTORSHIP SLWEDGE DIRECTORSHIP SLALMAGREIRA DIRECTORSHIP SLALMAGREIRA DIRECTORS…BNFIT PARQUE BULEVAR SLBNFIT PARQUE BULEVAR…BNFIT DOS HERMANAS SLBNFIT DOS HERMANAS SLAVITA SYSTEM SLAVITA SYSTEM SLINSELEC GLOBAL SLINSELEC GLOBAL SLBNFIT M-30 SLBNFIT M-30 SLBNFIT PARQUE BULEVAR SLBNFIT PARQUE BULEVAR…

Cap table · shareholdings

  • GRUPO AVINTIA SL100 %

    Legal entity · since 10/06/2020 · socio único (BORME)Vigente

Shareholders network map

15 nodes Person Company
BNFIT MANAGEMENT SLGRUPO AVINTIA SLGRUPO AVINTIA SLAVINTIA INTERNATIONAL SLAVINTIA INTERNATIONA…AVINTIA DESARROLLOS INMOBILIARIOS SLAVINTIA DESARROLLOS …ADH OESTE GNAMMA INTEGRAL SPRING SLADH OESTE GNAMMA INT…AVINFORMA SERVICIOS INFORMATICOS SLAVINFORMA SERVICIOS …ACTIVOS SINGULARES HOTELEROS SLACTIVOS SINGULARES H…AVINTIA ENERGIA SLAVINTIA ENERGIA SLAVINTIA ACTIVOS PATRIMONIALES SLAVINTIA ACTIVOS PATR…AGH NORTE GNAMMA INTEGRAL SPRING SLAGH NORTE GNAMMA INT…TAVOLARA DIRECTORSHIP SLTAVOLARA DIRECTORSHI…AVINTIA INDUSTRIAL SLAVINTIA INDUSTRIAL SLBNFIT PARQUE BULEVAR SLBNFIT PARQUE BULEVAR…BNFIT DOS HERMANAS SLBNFIT DOS HERMANAS SLAVITA SYSTEM SLAVITA SYSTEM SL

Beneficial owner (UBO)

GRUPO AVINTIA SL100 %Vigente

Legal entity · since 10/06/2020

Beneficial owner network map

15 nodes Person Company
BNFIT MANAGEMENT SLGRUPO AVINTIA SLGRUPO AVINTIA SLAVINTIA INTERNATIONAL SLAVINTIA INTERNATIONA…AVINTIA DESARROLLOS INMOBILIARIOS SLAVINTIA DESARROLLOS …ADH OESTE GNAMMA INTEGRAL SPRING SLADH OESTE GNAMMA INT…AVINFORMA SERVICIOS INFORMATICOS SLAVINFORMA SERVICIOS …ACTIVOS SINGULARES HOTELEROS SLACTIVOS SINGULARES H…AVINTIA ENERGIA SLAVINTIA ENERGIA SLAVINTIA ACTIVOS PATRIMONIALES SLAVINTIA ACTIVOS PATR…AGH NORTE GNAMMA INTEGRAL SPRING SLAGH NORTE GNAMMA INT…TAVOLARA DIRECTORSHIP SLTAVOLARA DIRECTORSHI…AVINTIA INDUSTRIAL SLAVINTIA INDUSTRIAL SLBNFIT PARQUE BULEVAR SLBNFIT PARQUE BULEVAR…BNFIT DOS HERMANAS SLBNFIT DOS HERMANAS SLAVITA SYSTEM SLAVITA SYSTEM SL

Registered actos

  1. Cambio de denominación socialPublished 20/12/2022· Registered 13/12/2022· I/A 2
  2. ConstituciónPublished 10/06/2020· Registered 03/06/2020· I/A 1
  3. Declaración de unipersonalidadPublished 10/06/2020· Registered 03/06/2020· I/A 1
  4. NombramientosPublished 10/06/2020· Registered 03/06/2020· I/A 1

Changes

  1. 10/06/2020Declaración de unipersonalidad

    GRUPO AVINTIA SL

Capital · events

  1. 10/06/2020Constitución
    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. 20/12/2022#7299239

    Company name: AVINTIA NEGOCIO DEPORTIVO SL

    Cambio de denominación social
    AVINTIA NEGOCIO DEPORTIVO SL. Cambio de denominación social. BNFIT MANAGEMENT SL. Datos registrales. T 40546 , F 55, S 8, H M 719748, I/A 2 (13.12.22).
  2. 10/06/2020#5902068

    Company name: AVINTIA NEGOCIO DEPORTIVO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AVINTIA NEGOCIO DEPORTIVO SL. Constitución. Comienzo de operaciones: 10.02.20. Objeto social: 1. La sociedad tendrá por objeto: a. La realización, gestión y dirección por cuenta propia o ajena de toda clase de actividades deportivas y acuáticas en in…

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 2020

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/ EMISORA 20 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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.

Prospect this sectorAll companies in this sector