BNFIT PARQUE BULEVAR SL

Hoja M717249

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/03/2020
Director :
GRUPO AVINTIA SL
Former name :
AVINTIA CENTROS DEPORTIVOS SL

Legal information

Legal information for BNFIT PARQUE BULEVAR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/03/2020
Register referenceTomo 40377 · Folio 116 · Hoja M717249
Former names
AVINTIA CENTROS DEPORTIVOS SL2020-03-27 → 2022-12-20
StatusVigente

Activity

BNFIT PARQUE BULEVAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 March 2020. The Spanish commercial register has published 5 filings for this company, from 27 March 2020 to 20 December 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

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 fin. b. La realización con...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

22 nodes Person Company
BNFIT PARQUE BULEVAR …GRUPO 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 DOS HERMANAS SLBNFIT DOS HERMANAS SLBNFIT MANAGEMENT SLBNFIT MANAGEMENT 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 27/03/2020 · socio único (BORME)Vigente

Shareholders network map

15 nodes Person Company
BNFIT PARQUE BULEVAR …GRUPO 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 DOS HERMANAS SLBNFIT DOS HERMANAS SLBNFIT MANAGEMENT SLBNFIT MANAGEMENT SLAVITA SYSTEM SLAVITA SYSTEM SL

Beneficial owner (UBO)

GRUPO AVINTIA SL100 %Vigente

Legal entity · since 27/03/2020

Beneficial owner network map

15 nodes Person Company
BNFIT PARQUE BULEVAR …GRUPO 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 DOS HERMANAS SLBNFIT DOS HERMANAS SLBNFIT MANAGEMENT SLBNFIT MANAGEMENT SLAVITA SYSTEM SLAVITA SYSTEM SL

Registered actos

  1. Cambio de denominación socialPublished 20/12/2022· Registered 13/12/2022· I/A 2
  2. ConstituciónPublished 27/03/2020· Registered 20/03/2020· I/A 1
  3. Declaración de unipersonalidadPublished 27/03/2020· Registered 20/03/2020· I/A 1
  4. NombramientosPublished 27/03/2020· Registered 20/03/2020· I/A 1

Capital · events

  1. 27/03/2020Constitución
    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#7299223
    BNFIT PARQUE BULEVAR SL. Sociedad unipersonal. Cambio de identidad del socio único: BNFIT MANAGEMENT SL. Datos registrales. T 40377 , F 116, S 8, H M 717249, I/A 3 (13.12.22).
  2. 20/12/2022#7299222

    Company name: AVINTIA CENTROS DEPORTIVOS SL

    Cambio de denominación social
    AVINTIA CENTROS DEPORTIVOS SL. Cambio de denominación social. BNFIT PARQUE BULEVAR SL. Datos registrales. T 40377 , F 116, S 8, H M 717249, I/A 2 (13.12.22).
  3. 27/03/2020#5860086

    Company name: AVINTIA CENTROS DEPORTIVOS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AVINTIA CENTROS DEPORTIVOS SL. Constitución. Comienzo de operaciones: 10.02.20. Objeto social: a. La realización, gestión y dirección por cuenta propia o ajena de toda clase de actividades deportivas y acuáticas en instalaciones deportivas, piscinas,…

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), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province