KAIZEN BOX & GYM SL
Hoja M688033· NIF B88288162
- Registered address :
- Activity :
- Otras actividades deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/02/2019
- Director :
- Ortiz Postigo Esperanza Macarena
- Former name :
- TEVEZ ELITE FITNESS SL
Legal information
Legal information for KAIZEN BOX & GYM SL
Activity
KAIZEN BOX & GYM SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 8 February 2019. The Spanish commercial register has published 10 filings for this company, from 8 February 2019 to 20 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9319 · Otras actividades deportivas
Corporate purpose
Las actividades deportivas, actividades de formación no reglada, formación deportiva, organización de eventos de ocio y deportivos, compraventa y alquiler de material deportivo, alquiler y gestión de espacios, escuela y servicios de perfeccionamiento del deporte. Así como la adquisición, explotación.
Directors and representatives
Directors
Current
- Ortiz Postigo Esperanza MacarenaSince 25/11/2021Administrador Único
Former
- Marcos Vergara AitorCeased on 13/07/2026Administrador Solidario
- Estevez Garcia MiguelCeased on 24/06/2022Administrador Solidario
- Arellano Martin RafaelCeased on 25/11/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/07/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ortiz Postigo Esperanza Macarena100 %
Individual · ultimate beneficial owner · since 20/07/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/07/2026· Registered 13/07/2026· I/A 6
- Ceses/DimisionesPublished 20/07/2026· Registered 13/07/2026· I/A 5
- NombramientosPublished 20/07/2026· Registered 13/07/2026· I/A 5
- Cambio de denominación socialPublished 28/03/2025· Registered 21/03/2025· I/A 4
- Ceses/DimisionesPublished 01/07/2022· Registered 24/06/2022· I/A 3
- Ceses/DimisionesPublished 02/12/2021· Registered 25/11/2021· I/A 2
- NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 2
- ReeleccionesPublished 02/12/2021· Registered 25/11/2021· I/A 2
- ConstituciónPublished 08/02/2019· Registered 01/02/2019· I/A 1
- NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 1
Changes
- 20/07/2026Cambio de denominación social
TEVEZ ELITE FITNESS SL→KAIZEN BOX & GYM SL
- 20/07/2026Declaración de unipersonalidad
ORTIZ POSTIGO ESPERANZA MACARENA
Capital · events
- 08/02/2019ConstituciónInitial 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)
- 20/07/2026#9565988Declaración de unipersonalidad
KAIZEN BOX & GYM SL. Declaración de unipersonalidad. Socio único: ORTIZ POSTIGO ESPERANZA MACARENA. Datos registrales. S 8 , H M 688033, I/A 6 (13.07.26).
- 20/07/2026#9565987Ceses/DimisionesNombramientos
KAIZEN BOX & GYM SL. Ceses/Dimisiones. Adm. Solid.: ORTIZ POSTIGO ESPERANZA MACARENA;MARCOS VERGARA AITOR. Nombramientos. Adm. Unico: ORTIZ POSTIGO ESPERANZA MACARENA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a… - 28/03/2025#8565206
Company name: TEVEZ ELITE FITNESS SL
Cambio de denominación socialTEVEZ ELITE FITNESS SL. Cambio de denominación social. KAIZEN BOX & GYM SL. Datos registrales. S 8 , H M 688033, I/A 4 (21.03.25).
- 01/07/2022#7053934
Company name: TEVEZ ELITE FITNESS SL
Ceses/DimisionesTEVEZ ELITE FITNESS SL. Ceses/Dimisiones. Adm. Solid.: ESTEVEZ GARCIA MIGUEL. Datos registrales. T 38696 , F 13, S 8, H M 688033, I/A 3 (24.06.22).
- 02/12/2021#6709789
Company name: TEVEZ ELITE FITNESS SL
Ceses/DimisionesNombramientosReeleccionesTEVEZ ELITE FITNESS SL. Ceses/Dimisiones. Adm. Solid.: ARELLANO MARTIN RAFAEL. Nombramientos. Adm. Solid.: ORTIZ POSTIGO ESPERANZA MACARENA;MARCOS VERGARA AITOR. Reelecciones. Adm. Solid.: ESTEVEZ GARCIA MIGUEL. Datos registrales. T 38696 , F 13, S 8… - 08/02/2019#5249039
Company name: TEVEZ ELITE FITNESS SL
ConstituciónNombramientosTEVEZ ELITE FITNESS SL. Constitución. Comienzo de operaciones: 16.01.19. Objeto social: Las actividades deportivas, actividades de formación no reglada, formación deportiva, organización de eventos de ocio y deportivos, compraventa y alquiler de mate…
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 2019
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 — Otras actividades deportivas — are listed together.