FITBOX CENTROS BOUTIQUE SL

Hoja M749486· NIF B16699845

VigenteMadrid
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/08/2021
Director :
Fraile Mayor Miguel Angel

Legal information

Legal information for FITBOX CENTROS BOUTIQUE SL

NIF
Hoja registral
IRUS1000308670681
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/08/2021
LocalityValdemoro
Register referenceTomo 42344 · Folio 30 · Hoja M749486
StatusVigente

Activity

FITBOX CENTROS BOUTIQUE SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 24 August 2021. The Spanish commercial register has published 7 filings for this company, from 24 August 2021 to 30 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

Actividades de los gimnasios. Código 9313 según Clasificación Nacional de Actividades Económicas (C.N.A.E.) Otras actividades: - Actividades relacionadas con el deporte.- Boxeadores, entrenadores y preparadores de boxeo.-Escuelas y servicios de perfeccionamiento del deporte.-Espectáculos deportivos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FITBOX CENTROS BOUTIQ…Fraile Mayor Miguel AngelFraile Mayor Miguel …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FITBOX CENTROS BOUTIQ…Fraile Mayor Miguel AngelFraile Mayor Miguel …

Beneficial owner (UBO)

Fraile Mayor Miguel Angel100 %

Individual · ultimate beneficial owner · since 30/07/2026

Beneficial owner network map

2 nodes Person Company
FITBOX CENTROS BOUTIQ…Fraile Mayor Miguel AngelFraile Mayor Miguel …

Registered actos

  1. Ceses/DimisionesPublished 30/07/2026· Registered 23/07/2026· I/A 3
  2. NombramientosPublished 30/07/2026· Registered 23/07/2026· I/A 3
  3. Cambio de domicilio socialPublished 30/07/2026· Registered 23/07/2026· I/A 3
  4. Cambio de objeto socialPublished 30/07/2026· Registered 23/07/2026· I/A 3
  5. Declaración de unipersonalidadPublished 30/07/2026· Registered 23/07/2026· I/A 2
  6. ConstituciónPublished 24/08/2021· Registered 17/08/2021· I/A 1
  7. NombramientosPublished 24/08/2021· Registered 17/08/2021· I/A 1

Changes

  1. 30/07/2026Cambio de domicilio social

    C/ LILI ALVAREZ NUMERO 62 (VALDEMORO)

  2. 30/07/2026Cambio de objeto social

    Actividades de los gimnasios. Código 9313 según Clasificación Nacional de Actividades Económicas (C.N.A.E.) Otras actividades: - Actividades relacionadas con el deporte.- Boxeadores, entrenadores y preparadores de boxeo.-Escuelas y servicios de perfeccionamiento del deporte.-Espectáculos deportivos.

  3. 30/07/2026Declaración de unipersonalidad

    FRAILE MAYOR MIGUEL ANGEL

Capital · events

  1. 24/08/2021Constitución
    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. 30/07/2026#9618110
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    FITBOX CENTROS BOUTIQUE SL. Ceses/Dimisiones. Adm. Solid.: FRAILE MAYOR MIGUEL ANGEL;CABADAS MAYO RAUL. Nombramientos. Adm. Unico: FRAILE MAYOR MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  2. 30/07/2026#9618109
    Declaración de unipersonalidad
    FITBOX CENTROS BOUTIQUE SL. Declaración de unipersonalidad. Socio único: FRAILE MAYOR MIGUEL ANGEL. Datos registrales. S 8 , H M 749486, I/A 2 (23.07.26).
  3. 24/08/2021#6580866
    ConstituciónNombramientos
    FITBOX CENTROS BOUTIQUE SL. Constitución. Comienzo de operaciones: 12.07.21. Objeto social: La sociedad tendrá por objeto las siguientes actividades: ACTIVIDAD PRINCIPAL - Actividades de los gimnasios. Código 9313 según Clasificación Nacional de Acti…

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 2021

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/ LILI ALVAREZ NUMERO 62 (VALDEMORO), Valdemoro, 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 — Actividades de los gimnasios — are listed together.

Prospect this sectorAll companies in this sector