BOX SERGIO Y MIGUEL SL

Hoja M628741· NIF B87598785

VigenteMadrid
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
7 000,00 €
Incorporation :
03/08/2016
Director :
Conde Garcia Aranzazu

Legal information

Legal information for BOX SERGIO Y MIGUEL SL

NIF
Hoja registral
IRUS1000297147780
Legal formSociedad Limitada (SL)
Share capital7 000,00 €
Incorporation date03/08/2016
LocalityColmenar Viejo
Register referenceTomo 34958 · Folio 65 · Hoja M628741
StatusVigente

Activity

BOX SERGIO Y MIGUEL SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 3 August 2016. The Spanish commercial register has published 7 filings for this company, from 3 August 2016 to 24 June 2024, across 3 distinct types of filing. Its registered share capital is 7 000,00 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

La sociedad tiene por objeto: La gestión de instalaciones deportivas, recreativas y de entretenimiento, y en especial de gimnasios. Actividades en clubes deportivos. La impartición de clases y cursos de especialidades deportivas, tanto de iniciación como de perfeccionamiento. La compra y venta...

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
BOX SERGIO Y MIGUEL SLConde Garcia AranzazuConde Garcia AranzazuFRANQUICIAS XPERIENCE BIKE SRLFRANQUICIAS XPERIENC…

Registered actos

  1. NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 4
  2. Ceses/DimisionesPublished 07/07/2020· Registered 30/06/2020· I/A 3
  3. NombramientosPublished 07/07/2020· Registered 30/06/2020· I/A 3
  4. Ceses/DimisionesPublished 02/06/2017· Registered 26/05/2017· I/A 2
  5. NombramientosPublished 02/06/2017· Registered 26/05/2017· I/A 2
  6. ConstituciónPublished 03/08/2016· Registered 27/07/2016· I/A 1
  7. NombramientosPublished 03/08/2016· Registered 27/07/2016· I/A 1

Capital · events

  1. 03/08/2016Constitución
    Initial capital: 7 000,00 €

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. 24/06/2024#8138528
    Nombramientos
    BOX SERGIO Y MIGUEL SL. Nombramientos. Auditor: ALONSO SENENT JORGE TOMAS. Datos registrales. S 8 , H M 628741, I/A 4 (17.06.24).
  2. 07/07/2020#5932975
    Ceses/DimisionesNombramientos
    BOX SERGIO Y MIGUEL SL. Ceses/Dimisiones. Adm. Unico: LUNA MADRIGAL SERGIO. Nombramientos. Adm. Unico: CONDE GARCIA ARANZAZU. Datos registrales. T 34958 , F 65, S 8, H M 628741, I/A 3 (30.06.20).
  3. 02/06/2017#4402595
    Ceses/DimisionesNombramientos
    BOX SERGIO Y MIGUEL SL. Ceses/Dimisiones. Adm. Mancom.: LUNA MADRIGAL SERGIO;PEREZ SAN JUAN MIGUEL. Nombramientos. Adm. Unico: LUNA MADRIGAL SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ún…
  4. 03/08/2016#3969047
    ConstituciónNombramientos
    BOX SERGIO Y MIGUEL SL. Constitución. Comienzo de operaciones: 7.07.16. Objeto social: La sociedad tiene por objeto: La gestión de instalaciones deportivas, recreativas y de entretenimiento, y en especial de gimnasios. Actividades en clubes deportivo…

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 2016

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/ MENOR S/N - NAVES 36 Y 37 - POLIGONO INDUSTRIAL (COLMENAR VIEJO), Colmenar Viejo, 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