SMARTFIT VILLAVICIOSA SL

Hoja M437418· NIF B85118743

VigenteMadrid
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Director :
De Usera Del Valle Ignacio
Former name :
HISPAOCIO VILLAVICIOSA SL

Legal information

Legal information for SMARTFIT VILLAVICIOSA SL

NIF
Hoja registral
IRUS1000280053138
Legal formSociedad Limitada (SL)
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 24326 · Folio 29 · Hoja M437418
Former names
HISPAOCIO VILLAVICIOSA SL2012-02-08 → 2025-08-27
StatusVigente

Activity

SMARTFIT VILLAVICIOSA SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 19 filings for this company, from 8 February 2012 to 27 August 2025, across 7 distinct types of filing.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

14 nodes Person Company
SMARTFIT VILLAVICIOSA…De Usera Del Valle IgnacioDe Usera Del Valle I…SAFE INVESTMENTS GROUP GESTION S.LSAFE INVESTMENTS GRO…FINANZCORP INVEST S.LFINANZCORP INVEST S.LSMARTFIT GESTION SLSMARTFIT GESTION SLSMART DEAL INVESTMENT SLSMART DEAL INVESTMEN…CONTONO FITNESS SLCONTONO FITNESS SLCIBELES BOUTIKE SLCIBELES BOUTIKE SLBLUELINE INTERNATIONAL GROUP SLBLUELINE INTERNATION…SINGULAR LIVING SLSINGULAR LIVING SLGLOBALTECH WELLNESS SLGLOBALTECH WELLNESS …SMARTFIT INVERSIONES SLSMARTFIT INVERSIONES…FISIOTEAM LIFE SLFISIOTEAM LIFE SLBEANSLY SLBEANSLY SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
SMARTFIT VILLAVICIOSA…SMARTFIT GESTION SLSMARTFIT GESTION SLSMART FIT COSLADA SLSMART FIT COSLADA SLSMARTFIT MALAGA SLSMARTFIT MALAGA SLSMARTFIT RIVAS SLSMARTFIT RIVAS SLSMARTFIT TORRELAVEGA SLSMARTFIT TORRELAVEGA…PERFECT FIT SPAIN GIRONA SLPERFECT FIT SPAIN GI…PERFECT FIT SPAIN TERRASSA SLPERFECT FIT SPAIN TE…SMARTFIT INVERSIONES SLSMARTFIT INVERSIONES…

Beneficial owner (UBO)

SMARTFIT GESTION SL100 %Vigente

Legal entity · since 10/03/2023

Beneficial owner network map

9 nodes Person Company
SMARTFIT VILLAVICIOSA…SMARTFIT GESTION SLSMARTFIT GESTION SLSMART FIT COSLADA SLSMART FIT COSLADA SLSMARTFIT MALAGA SLSMARTFIT MALAGA SLSMARTFIT RIVAS SLSMARTFIT RIVAS SLSMARTFIT TORRELAVEGA SLSMARTFIT TORRELAVEGA…PERFECT FIT SPAIN GIRONA SLPERFECT FIT SPAIN GI…PERFECT FIT SPAIN TERRASSA SLPERFECT FIT SPAIN TE…SMARTFIT INVERSIONES SLSMARTFIT INVERSIONES…

Registered actos

  1. Cambio de denominación socialPublished 27/08/2025· Registered 20/08/2025· I/A 19
  2. Declaración de unipersonalidadPublished 10/03/2023· Registered 03/03/2023· I/A 17
  3. Ceses/DimisionesPublished 10/03/2023· Registered 03/03/2023· I/A 16
  4. NombramientosPublished 10/03/2023· Registered 03/03/2023· I/A 16
  5. Ceses/DimisionesPublished 15/11/2018· Registered 06/11/2018· I/A 15
  6. NombramientosPublished 15/11/2018· Registered 06/11/2018· I/A 15
  7. Cambio de domicilio socialPublished 15/11/2018· Registered 06/11/2018· I/A 15
  8. NombramientosPublished 30/05/2018· Registered 22/05/2018· I/A 14
  9. ReeleccionesPublished 02/06/2017· Registered 26/05/2017· I/A 13
  10. Ceses/DimisionesPublished 13/03/2017· Registered 01/03/2017· I/A 12
  11. NombramientosPublished 13/03/2017· Registered 01/03/2017· I/A 12
  12. Ceses/DimisionesPublished 07/09/2015· Registered 26/08/2015· I/A 11
  13. NombramientosPublished 07/09/2015· Registered 26/08/2015· I/A 11
  14. NombramientosPublished 03/08/2015· Registered 23/07/2015· I/A 10
  15. Cambio de domicilio socialPublished 21/06/2012· Registered 11/06/2012· I/A 9
  16. RevocacionesPublished 14/05/2012· Registered 27/04/2012· I/A 8
  17. NombramientosPublished 14/05/2012· Registered 27/04/2012· I/A 8
  18. Ceses/DimisionesPublished 08/02/2012· Registered 30/01/2012· I/A 7
  19. NombramientosPublished 08/02/2012· Registered 30/01/2012· I/A 7

Changes

  1. 10/03/2023Declaración de unipersonalidad

    SMARTFIT GESTION SL

  2. 15/11/2018Cambio de domicilio social

    AVDA DE MANUEL GUTIERREZ MELLADO S/N (VILLAVICIOSA DE ODON)

  3. 21/06/2012Cambio de domicilio social

    AVDA QUITAPESARES 11 - POLIGONO EMPRESARIAL VILLAP (VILLAVICIOSA DE ODON)

Timeline (BORME)

  1. 27/08/2025#8802209

    Company name: HISPAOCIO VILLAVICIOSA SL

    Cambio de denominación social
    HISPAOCIO VILLAVICIOSA SL. Cambio de denominación social. SMARTFIT VILLAVICIOSA SL. Datos registrales. S 8 , H M 437418, I/A 19 (20.08.25).
  2. 10/03/2023#7431873

    Company name: HISPAOCIO VILLAVICIOSA SL

    Declaración de unipersonalidad
    HISPAOCIO VILLAVICIOSA SL. Declaración de unipersonalidad. Socio único: SMARTFIT GESTION SL. Datos registrales. T 24326 , F 29, S 8, H M 437418, I/A 17 ( 3.03.23).
  3. 10/03/2023#7431872

    Company name: HISPAOCIO VILLAVICIOSA SL

    Ceses/DimisionesNombramientos
    HISPAOCIO VILLAVICIOSA SL. Ceses/Dimisiones. Adm. Unico: CLEMENTE MARMOL MIGUEL ANGEL. Nombramientos. Adm. Unico: DE USERA DEL VALLE IGNACIO. Datos registrales. T 24326 , F 29, S 8, H M 437418, I/A 16 ( 3.03.23).
  4. 15/11/2018#5128133

    Company name: HISPAOCIO VILLAVICIOSA SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    HISPAOCIO VILLAVICIOSA SL. Ceses/Dimisiones. Representan: MOZOS RODRIGUEZ FRANCISCO JOSE;MONJE GUTIERREZ DIEGO. Adm. Solid.: ASSIGNIA INFRAESTRUCTURAS SA EN LIQUIDACION;ASSIGNIA CONCESIONES SL EN LIQUIDACION. Nombramientos. Adm. Unico: CLEMENTE MARMO…
  5. 30/05/2018#4901913

    Company name: HISPAOCIO VILLAVICIOSA SL

    Nombramientos
    HISPAOCIO VILLAVICIOSA SL. Nombramientos. Auditor: AUDRIA SL. Datos registrales. T 24326 , F 28, S 8, H M 437418, I/A 14 (22.05.18).
  6. 02/06/2017#4402312

    Company name: HISPAOCIO VILLAVICIOSA SL

    Reelecciones
    HISPAOCIO VILLAVICIOSA SL. Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 24326 , F 28, S 8, H M 437418, I/A 13 (26.05.17).
  7. 13/03/2017#4286393

    Company name: HISPAOCIO VILLAVICIOSA SL

    Ceses/DimisionesNombramientos
    HISPAOCIO VILLAVICIOSA SL. Ceses/Dimisiones. Representan: ARBOLEDAS GARCIA FERNANDO. Nombramientos. Representan: MONJE GUTIERREZ DIEGO. Datos registrales. T 24326 , F 27, S 8, H M 437418, I/A 12 ( 1.03.17).
  8. 07/09/2015#3490745

    Company name: HISPAOCIO VILLAVICIOSA SL

    Ceses/DimisionesNombramientos
    HISPAOCIO VILLAVICIOSA SL. Ceses/Dimisiones. Representan: MONJE GUTIERREZ SUSANA. Nombramientos. Representan: ARBOLEDAS GARCIA FERNANDO. Datos registrales. T 24326 , F 27, S 8, H M 437418, I/A 11 (26.08.15).
  9. 03/08/2015#3447348

    Company name: HISPAOCIO VILLAVICIOSA SL

    Nombramientos
    HISPAOCIO VILLAVICIOSA SL. Nombramientos. Apoderado: ABASCAL LAVIN ELSA. Datos registrales. T 24326 , F 27, S 8, H M 437418, I/A 10 (23.07.15).
  10. 21/06/2012#1780143

    Company name: HISPAOCIO VILLAVICIOSA SL

    Cambio de domicilio social
    HISPAOCIO VILLAVICIOSA SL. Cambio de domicilio social. AVDA QUITAPESARES 11 - POLIGONO EMPRESARIAL VILLAP (VILLAVICIOSA DE ODON). Datos registrales. T 24326 , F 26, S 8, H M 437418, I/A 9 (11.06.12).
  11. 14/05/2012#1723001

    Company name: HISPAOCIO VILLAVICIOSA SL

    RevocacionesNombramientos
    HISPAOCIO VILLAVICIOSA SL. Revocaciones. Auditor: GTC AUDITORES SL. Nombramientos. Auditor: BDO AUDITORES SL. Datos registrales. T 24326 , F 26, S 8, H M 437418, I/A 8 (27.04.12).
  12. 08/02/2012#1581576

    Company name: HISPAOCIO VILLAVICIOSA SL

    Ceses/DimisionesNombramientos
    HISPAOCIO VILLAVICIOSA SL. Ceses/Dimisiones. Representan: HERNANDEZ ESCRIBANO ALFONSO. Nombramientos. Representan: MONJE GUTIERREZ SUSANA. Datos registrales. T 24326 , F 26, S 8, H M 437418, I/A 7 (30.01.12).

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 addressAVDA DE MANUEL GUTIERREZ MELLADO S/N (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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.

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Insolvency · concursos

  1. Conclusión del concurso23/09/2024
    ⚖️ Mercantil - 12Proc. 236/2021
    Judge: Dª ANA MARIA GALLEGO SANCHEZConcurso: VoluntarioConclusion: no consta

    SE ACUERDA LA CONCLUSION DEL PRESENTE PROCEDIMIENTO CONCURSAL POR RESULTAR LA EXISTENCIA DE UN UNICO ACREEDOR

    ⬇ Edicto.pdf⬇ Record (PDF)
    RPC-394200RPCLook it up in the RPC ↗
  2. Otro acto concursal08/05/2023
    ⚖️ Mercantil - 12Proc. 236/2021
    Judge: LUIS ESPINOSA NAVARRO

    De conformidad con el art. 478.3 TRLC, se acuerda la publicación en el Registro Público Concursal del informe de rendición de cuentas presentado por la Administración concursal.

    ⬇ HISPAOCIO rendicion cuentas.pdf⬇ Record (PDF)
    RPC-199597RPCLook it up in the RPC ↗
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