FIT & GOLF SL

Hoja M166289· NIF B81364051

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Director :
Velayos Fernandez Isabel
Former name :
PIEL CASANOVA SL

Legal information

Legal information for FIT & GOLF SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
LocalityAlpedrete
Register referenceTomo 10471 · Folio 38 · Hoja M166289
Former names
PIEL CASANOVA SL2012-11-12 → 2013-09-26
StatusVigente

Activity

FIT & GOLF SL is a Sociedad Limitada (SL) with its registered office in Alpedrete (Madrid). The Spanish commercial register has published 9 filings for this company, from 12 November 2012 to 22 January 2026, across 7 distinct types of filing. Its registered share capital is 3 005,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
FIT & GOLF SLVelayos Fernandez IsabelVelayos Fernandez Is…PERSEO 89 SLPERSEO 89 SLROMA 7 SLROMA 7 SLSELDER DISTRIBUCION SLSELDER DISTRIBUCION …

Registered actos

  1. Ceses/DimisionesPublished 22/01/2026· Registered 15/01/2026· I/A 4
  2. NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 4
  3. Cambio de denominación socialPublished 26/09/2013· Registered 19/09/2013· I/A 3
  4. Ceses/DimisionesPublished 12/11/2012· Registered 29/10/2012· I/A 2
  5. NombramientosPublished 12/11/2012· Registered 29/10/2012· I/A 2
  6. Reducción de capitalPublished 12/11/2012· Registered 29/10/2012· I/A 2
  7. Modificaciones estatutariasPublished 12/11/2012· Registered 29/10/2012· I/A 2
  8. Ampliacion del objeto socialPublished 12/11/2012· Registered 29/10/2012· I/A 2
  9. Cambio de domicilio socialPublished 12/11/2012· Registered 29/10/2012· I/A 2

Changes

  1. 22/01/2026Cambio de denominación social

    PIEL CASANOVA SL→FIT & GOLF SL

  2. 12/11/2012Ampliación del objeto social

    C) La fabricacion importacion exportacion comercializacion distribucion compra y venta de toda clase de articulos deportivos y de ocio.

  3. 12/11/2012Cambio de domicilio social

    C/ JILGUEROS, Nº 13 (ALPEDRETE)

  4. 12/11/2012Modificaciones estatutarias

Capital · events

  1. 12/11/2012Reducción de capital
    Resulting capital: 3 005,00 €

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. 22/01/2026#9026868
    Ceses/DimisionesNombramientos
    FIT & GOLF SL. Ceses/Dimisiones. Adm. Unico: VELAYOS SERRANO JULIO. Nombramientos. Adm. Unico: VELAYOS FERNANDEZ ISABEL. Apoderado: VELAYOS SERRANO JULIO. Datos registrales. S 8 , H M 166289, I/A 4 (15.01.26).
  2. 26/09/2013#2464943

    Company name: PIEL CASANOVA SL

    Cambio de denominación social
    PIEL CASANOVA SL. Cambio de denominación social. FIT & GOLF SL. Datos registrales. T 10471 , F 38, S 8, H M 166289, I/A 3 (19.09.13).
  3. 12/11/2012#1977980

    Company name: PIEL CASANOVA SL

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    PIEL CASANOVA SL. Ceses/Dimisiones. Adm. Solid.: VELAYOS SERRANO JULIO;FERNANDEZ MUÑOZ MARIA ISABEL. Nombramientos. Adm. Unico: VELAYOS SERRANO JULIO. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Modificac…

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

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/ JILGUEROS, Nº 13 (ALPEDRETE), Alpedrete, 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