FIT STAR SPAIN SL

Hoja M524361· NIF B86252277

VigenteMadrid
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
16/09/2011
Director :
Resurreccion Arcas Diana

Legal information

Legal information for FIT STAR SPAIN SL

NIF
Hoja registral
IRUS1000287459993
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date16/09/2011
LocalityMadrid
Phone
Register referenceTomo 29121 · Folio 55 · Hoja M524361
StatusVigente

Activity

FIT STAR SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 16 September 2011. The Spanish commercial register has published 11 filings for this company, from 16 September 2011 to 22 June 2026, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

LA EXPLOTACION DE LOCALES PARA ACTIVIDADES DEPORTIVAS Y DE BELLEZA Y ESTETICA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
FIT STAR SPAIN SLResurreccion Arcas DianaResurreccion Arcas D…RESTAURACION SIVAMA SLRESTAURACION SIVAMA …FEDERAL RESEARCH SLFEDERAL RESEARCH SLDANABLU SOCIEDAD LIMITADADANABLU SOCIEDAD LIM…DANABLU HOLDING SLDANABLU HOLDING SLRESTAURACION SIVAMA SLRESTAURACION SIVAMA …ESMIYO INVERSIONES 2024 SOCIEDAD LIMITADAESMIYO INVERSIONES 2…MARKRESEARCH SLMARKRESEARCH SL

Cap table · shareholdings

  • MARKRESEARCH SL100 %

    Legal entity · since 16/09/2011 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
FIT STAR SPAIN SLMARKRESEARCH SLMARKRESEARCH SLEMER MARKETING RESEARCH SLEMER MARKETING RESEA…ITAPUA INVERSIONES DE CAPITAL SICAV SAITAPUA INVERSIONES D…

Beneficial owner (UBO)

MARKRESEARCH SL100 %Vigente

Legal entity · since 16/09/2011

Beneficial owner network map

4 nodes Person Company
FIT STAR SPAIN SLMARKRESEARCH SLMARKRESEARCH SLEMER MARKETING RESEARCH SLEMER MARKETING RESEA…ITAPUA INVERSIONES DE CAPITAL SICAV SAITAPUA INVERSIONES D…

Registered actos

  1. RevocacionesPublished 22/06/2026· Registered 15/06/2026· I/A 8
  2. NombramientosPublished 22/06/2026· Registered 15/06/2026· I/A 7
  3. Ceses/DimisionesPublished 30/03/2021· Registered 23/03/2021· I/A 6
  4. NombramientosPublished 30/03/2021· Registered 23/03/2021· I/A 6
  5. NombramientosPublished 01/02/2016· Registered 22/01/2016· I/A 5
  6. NombramientosPublished 12/04/2013· Registered 04/04/2013· I/A 4
  7. NombramientosPublished 27/10/2011· Registered 18/10/2011· I/A 3
  8. Ampliación de capitalPublished 19/09/2011· Registered 07/09/2011· I/A 2
  9. ConstituciónPublished 16/09/2011· Registered 02/09/2011· I/A 1
  10. Declaración de unipersonalidadPublished 16/09/2011· Registered 02/09/2011· I/A 1
  11. NombramientosPublished 16/09/2011· Registered 02/09/2011· I/A 1

Changes

  1. 16/09/2011Declaración de unipersonalidad

    MARKRESEARCH SL

Capital · events

  1. 19/09/2011Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  2. 16/09/2011Constitución
    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. 22/06/2026#9430695
    Revocaciones
    FIT STAR SPAIN SL. Revocaciones. Apoderado: RONCERO SANCHEZ VANESSA. Datos registrales. S 8 , H M 524361, I/A 8 (15.06.26).
  2. 22/06/2026#9430694
    Nombramientos
    FIT STAR SPAIN SL. Nombramientos. Apoderado: PEREZ RIVAS FERNANDO. Datos registrales. S 8 , H M 524361, I/A 7 (15.06.26).
  3. 30/03/2021#6334426
    Ceses/DimisionesNombramientos
    FIT STAR SPAIN SL. Ceses/Dimisiones. Adm. Unico: RESURRECCION ARCAS IVAN RICARDO. Nombramientos. Adm. Unico: RESURRECCION ARCAS DIANA. Datos registrales. T 29121 , F 55, S 8, H M 524361, I/A 6 (23.03.21).
  4. 01/02/2016#3690133
    Nombramientos
    FIT STAR SPAIN SL. Nombramientos. Apoderado: RONCERO SANCHEZ VANESSA. Datos registrales. T 29121 , F 54, S 8, H M 524361, I/A 5 (22.01.16).
  5. 12/04/2013#2224909
    Nombramientos
    FIT STAR SPAIN SL. Nombramientos. Apoderado: RESURRECCION ARCAS JAVIER. Datos registrales. T 29121 , F 53, S 8, H M 524361, I/A 4 ( 4.04.13).
  6. 27/10/2011#1431000
    Nombramientos
    FIT STAR SPAIN SL. Nombramientos. Apoderado: RESURRECCION ARCAS DIANA. Datos registrales. T 29121 , F 51, S 8, H M 524361, I/A 3 (18.10.11).
  7. 19/09/2011#1380074
    Ampliación de capital
    FIT STAR SPAIN SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 29121 , F 50, S 8, H M 524361, I/A 2 ( 7.09.11).
  8. 16/09/2011#1378393
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIT STAR SPAIN SL. Constitución. Comienzo de operaciones: 1.07.11. Objeto social: LA EXPLOTACION DE LOCALES PARA ACTIVIDADES DEPORTIVAS Y DE BELLEZA Y ESTETICA. Domicilio: C/ RAFAEL BERGAMIN 5B 13 A (MADRID). Capital: 3.000,00 Euros. Declaración de u…

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 2011

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/ RAFAEL BERGAMIN 5B 13 A (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 — Otras actividades deportivas — are listed together.

Prospect this sectorAll companies in this sector