BOUTIQUE GYM SL

Hoja M573933· NIF B86897931

VigenteMadrid
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/02/2014
Director :
Castañeda Agudin Carlos Manuel

Legal information

Legal information for BOUTIQUE GYM SL

NIF
Hoja registral
IRUS1000291848873
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/02/2014
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 31890 · Folio 4 · Hoja M573933
StatusVigente

Activity

BOUTIQUE GYM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 5 February 2014. The Spanish commercial register has published 9 filings for this company, from 5 February 2014 to 30 December 2024, across 5 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 social la educación deportiva y recreativa, el desarrollo y la explotación de diversas actividades relacionadas con el cuidado corporal como por ejemplo, a título enunciativo pero no limitativo, l.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
BOUTIQUE GYM SLCastañeda Agudin Carlos ManuelCastañeda Agudin Car…INTELINOVA SOFTWARE SOCIEDAD LIMITADAINTELINOVA SOFTWARE …BODY BUILT SLBODY BUILT SLDIRESFIT SLDIRESFIT SLBAMI ADMINISTRACION SLBAMI ADMINISTRACION …CASCAN FIT SLCASCAN FIT SLWOFITNESS SLWOFITNESS SLFITUP PADDLE BRUNETE SLFITUP PADDLE BRUNETE…BODYCLANFIT SLBODYCLANFIT SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BOUTIQUE GYM SLGiacchetta Pistone Martin AlbertoGiacchetta Pistone M…MARLUCUMA SLMARLUCUMA SL

Beneficial owner (UBO)

Giacchetta Pistone Martin Alberto100 %

Individual · ultimate beneficial owner · since 30/07/2021

Beneficial owner network map

3 nodes Person Company
BOUTIQUE GYM SLGiacchetta Pistone Martin AlbertoGiacchetta Pistone M…MARLUCUMA SLMARLUCUMA SL

Registered actos

  1. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 5
  2. Ceses/DimisionesPublished 22/11/2022· Registered 15/11/2022· I/A 4
  3. NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 4
  4. Declaración de unipersonalidadPublished 30/07/2021· Registered 23/07/2021· I/A 3
  5. Ceses/DimisionesPublished 29/07/2021· Registered 22/07/2021· I/A 2
  6. NombramientosPublished 29/07/2021· Registered 22/07/2021· I/A 2
  7. ConstituciónPublished 05/02/2014· Registered 28/01/2014· I/A 1
  8. NombramientosPublished 05/02/2014· Registered 28/01/2014· I/A 1

Changes

  1. 30/07/2021Declaración de unipersonalidad

    GIACCHETTA PISTONE MARTIN ALBERTO

Capital · events

  1. 05/02/2014Constitución
    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. 30/12/2024#8423409
    Cambio de identidad del socio único
    BOUTIQUE GYM SL. Sociedad unipersonal. Cambio de identidad del socio único: BODY BUILT SL. Datos registrales. S 8 , H M 573933, I/A 6 (20.12.24).
  2. 30/05/2023#7553530
    Nombramientos
    BOUTIQUE GYM SL. Nombramientos. Apo.Sol.: CASTAÑEDA HERRERO CARLOTA. Datos registrales. T 31890 , F 4, S 8, H M 573933, I/A 5 (23.05.23).
  3. 22/11/2022#7254544
    Ceses/DimisionesNombramientos
    BOUTIQUE GYM SL. Ceses/Dimisiones. Adm. Unico: GIACCHETTA PISTONE MARTIN ALBERTO. Nombramientos. Adm. Unico: CASTAÑEDA AGUDIN CARLOS MANUEL. Datos registrales. T 31890 , F 4, S 8, H M 573933, I/A 4 (15.11.22).
  4. 30/07/2021#6549761
    Declaración de unipersonalidad
    BOUTIQUE GYM SL. Declaración de unipersonalidad. Socio único: GIACCHETTA PISTONE MARTIN ALBERTO. Datos registrales. T 31890 , F 3, S 8, H M 573933, I/A 3 (23.07.21).
  5. 29/07/2021#6547590
    Ceses/DimisionesNombramientos
    BOUTIQUE GYM SL. Ceses/Dimisiones. Adm. Mancom.: MATEO MUÑOZ CARLOS;PISTONE MARTIN GIACCHETTA. Nombramientos. Adm. Unico: GIACCHETTA PISTONE MARTIN ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administ…
  6. 05/02/2014#2654232
    ConstituciónNombramientos
    BOUTIQUE GYM SL. Constitución. Comienzo de operaciones: 19.12.13. Objeto social: 1.- La sociedad tendrá por objeto social la educación deportiva y recreativa, el desarrollo y la explotación de diversas actividades relacionadas con el cuidado corporal…

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 2014

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/ SERRANO 50 (MADRID), 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