IB WELLNESS & PERFORM SL
Hoja M796478· NIF B13851290
- Registered address :
- Activity :
- Educación deportiva y recreativa
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000,00 €
- Incorporation :
- 14/06/2023
- Director :
- Martin Granados Miguel Angel
Legal information
Legal information for IB WELLNESS & PERFORM SL
Activity
IB WELLNESS & PERFORM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Educación deportiva y recreativa” (CNAE 8551). It was incorporated on 14 June 2023. The Spanish commercial register has published 6 filings for this company, from 14 June 2023 to 28 July 2026, across 4 distinct types of filing. Its registered share capital is 1 000,00 €.
Economic activity (CNAE)
8551 · Educación deportiva y recreativa
Corporate purpose
Educación deportiva y recreativa, entrenamientos personales y actividades de gimnasios y deportivas. Clases colectivas de mantenimiento, zumba, baile y similares. Tratamientos de fisioterapia, tratamientos de estética- belleza, tratamientos de nutrición.
Directors and representatives
Directors
Current
- Martin Granados Miguel AngelSince 07/06/2023Administrador Único
Authorised representatives
Current
- Campo Rubin Miguel AngelSince 08/06/2023Apoderado Solidario
- Nieto Lopez IvanSince 08/06/2023Apoderado Solidario
- Rubio Tardon SergioSince 08/06/2023Apoderado Solidario
Former
- Blazquez Alvarez HectorCeased on 21/07/2026Apoderado Solidario
- Iriondo Burguillo AitorCeased on 21/07/2026Apoderado Solidario
- Rubio Ordoñez RodrigoCeased on 21/07/2026Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 28/07/2026· Registered 21/07/2026· I/A 4
- Ceses/DimisionesPublished 28/07/2026· Registered 21/07/2026· I/A 3
- NombramientosPublished 28/07/2026· Registered 21/07/2026· I/A 3
- NombramientosPublished 15/06/2023· Registered 08/06/2023· I/A 2
- ConstituciónPublished 14/06/2023· Registered 07/06/2023· I/A 1
- NombramientosPublished 14/06/2023· Registered 07/06/2023· I/A 1
Capital · events
- 14/06/2023ConstituciónInitial capital: 1 000,00 €
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)
- 28/07/2026#9605403Revocaciones
IB WELLNESS & PERFORM SL. Revocaciones. Apo.Sol.: IRIONDO BURGUILLO AITOR;RUBIO ORDOÑEZ RODRIGO;BLAZQUEZ ALVAREZ HECTOR. Datos registrales. S 8 , H M 796478, I/A 4 (21.07.26).
- 28/07/2026#9605402Ceses/DimisionesNombramientos
IB WELLNESS & PERFORM SL. Ceses/Dimisiones. Adm. Solid.: MARTIN GRANADOS MIGUEL ANGEL;BLAZQUEZ ALVAREZ HECTOR. Nombramientos. Adm. Unico: MARTIN GRANADOS MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a… - 15/06/2023#7580541Nombramientos
IB WELLNESS & PERFORM SL. Nombramientos. Apo.Sol.: CAMPO RUBIN MIGUEL ANGEL;RUBIO TARDON SERGIO;NIETO LOPEZ IVAN;IRIONDO BURGUILLO AITOR;RUBIO ORDOÑEZ RODRIGO;MARTIN GRANADOS MIGUEL ANGEL;BLAZQUEZ ALVAREZ HECTOR Datos registrales. T 45275 , F 132, S … - 14/06/2023#7579054ConstituciónNombramientos
IB WELLNESS & PERFORM SL. Constitución. Comienzo de operaciones: 29.05.23. Objeto social: Educación deportiva y recreativa, entrenamientos personales y actividades de gimnasios y deportivas. Clases colectivas de mantenimiento, zumba, baile y similare…
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 2023
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
Prospect
Spanish companies in the same line of business — Educación deportiva y recreativa — are listed together.