BODYCLANFIT SL
Hoja M843629· NIF B75809657
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 31/01/2025
- Directors :
- Castañeda Agudin Carlos Manuel, Jimenez San Segundo Fernando
Legal information
Legal information for BODYCLANFIT SL
Activity
BODYCLANFIT SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 31 January 2025. The Spanish commercial register has published 7 filings for this company, from 31 January 2025 to 28 May 2025, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Corporate purpose
Gestión de instalaciones deportivas.
Directors and representatives
Directors
Current
- Castañeda Agudin Carlos ManuelSince 21/05/2025Administrador Solidario
- Jimenez San Segundo FernandoSince 24/01/2025Administrador Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 28/05/2025) : EL CLAN ADMINISTRACION SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 28/05/2025) : EL CLAN ADMINISTRACION SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 28/05/2025· Registered 21/05/2025· I/A 3
- Ceses/DimisionesPublished 28/05/2025· Registered 21/05/2025· I/A 2
- NombramientosPublished 28/05/2025· Registered 21/05/2025· I/A 2
- Ampliación de capitalPublished 28/05/2025· Registered 21/05/2025· I/A 2
- ConstituciónPublished 31/01/2025· Registered 24/01/2025· I/A 1
- Declaración de unipersonalidadPublished 31/01/2025· Registered 24/01/2025· I/A 1
- NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 1
Changes
- 28/05/2025Pérdida del carácter de unipersonalidad
- 31/01/2025Declaración de unipersonalidad
EL CLAN ADMINISTRACION SL
Capital · events
- 28/05/2025Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 31/01/2025ConstituciónInitial 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)
- 28/05/2025#8656644Pérdida del carácter de unipersonalidad
BODYCLANFIT SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 843629, I/A 3 (21.05.25).
- 28/05/2025#8656643Ceses/DimisionesNombramientosAmpliación de capital
BODYCLANFIT SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ SAN SEGUNDO FERNANDO. Nombramientos. Adm. Solid.: JIMENEZ SAN SEGUNDO FERNANDO;CASTAÑEDA AGUDIN CARLOS MANUEL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. … - 31/01/2025#8466899ConstituciónDeclaración de unipersonalidadNombramientos
BODYCLANFIT SL. Constitución. Comienzo de operaciones: 1.02.25. Objeto social: Gestión de instalaciones deportivas. Domicilio: CALLE ROSALES Número6 (SAN SEBASTIAN DE LOS REYES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: E…
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 2025
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 — Gestión de instalaciones deportivas — are listed together.