MAKING GOLF SL

Hoja M385418· NIF B84419233

VigenteMadrid
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 590 000,00 €
Directors :
Lejarraga Sempere Juan, Gonzalez Lagos Jose Maria, Insula Martos Javier

Legal information

Legal information for MAKING GOLF SL

NIF
Hoja registral
IRUS1000275601759
Legal formSociedad Limitada (SL)
Share capital3 590 000,00 €
LocalityValdeolmos-Alalpardo
Phone
Register referenceTomo 21650 · Folio 56 · Hoja M385418
StatusVigente

Activity

MAKING GOLF SL is a Sociedad Limitada (SL) with its registered office in Valdeolmos-Alalpardo (Madrid). Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). The Spanish commercial register has published 8 filings for this company, from 30 March 2010 to 16 June 2021, across 4 distinct types of filing. Its registered share capital is 3 590 000,00 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
MAKING GOLF SLLejarraga Sempere JuanLejarraga Sempere Ju…Gonzalez Lagos Jose MariaGonzalez Lagos Jose …Insula Martos JavierInsula Martos JavierCELL COMUNICACIONES SLCELL COMUNICACIONES …POSTVENTA DIGITAL SERVICIO 10 SLPOSTVENTA DIGITAL SE…RETAMARES GESTION SLRETAMARES GESTION SLINVERSIONES INMOBILIARIAS AUCEL SLINVERSIONES INMOBILI…POSTVENTA DIGITAL AVANZADA SLPOSTVENTA DIGITAL AV…GOLF SPORT - CENTER SEÑORIO DE ILLESCAS SLGOLF SPORT - CENTER …MAKING GOLF GESTION SLMAKING GOLF GESTION …UNIVERSO 10 SLUNIVERSO 10 SLEXPLOTACIONES CELULARES CELAUTO SLEXPLOTACIONES CELULA…MAKING GOLF ILLESCAS SLMAKING GOLF ILLESCAS…

Registered actos

  1. NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 9
  2. NombramientosPublished 12/02/2018· Registered 02/02/2018· I/A 8
  3. Ampliación de capitalPublished 07/02/2018· Registered 30/01/2018· I/A 7
  4. Ceses/DimisionesPublished 13/02/2017· Registered 06/02/2017· I/A 6
  5. Ampliación de capitalPublished 15/02/2011· Registered 02/02/2011· I/A 5
  6. Ceses/DimisionesPublished 30/03/2010· Registered 18/03/2010· I/A 4
  7. NombramientosPublished 30/03/2010· Registered 18/03/2010· I/A 4
  8. Modificaciones estatutariasPublished 30/03/2010· Registered 18/03/2010· I/A 4

Changes

  1. 30/03/2010Modificaciones estatutarias

Capital · events

  1. 07/02/2018Ampliación de capital
    Resulting capital: 3 590 000,00 € (+2 370 000,00 €)
  2. 15/02/2011Ampliación de capital
    Resulting capital: 1 220 000,00 € (+800 000,00 €)

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. 16/06/2021#6478018
    Nombramientos
    MAKING GOLF SL. Nombramientos. Apoderado: INSULA MARTOS JAVIER. Datos registrales. T 21650 , F 56, S 8, H M 385418, I/A 9 ( 9.06.21).
  2. 12/02/2018#4741590
    Nombramientos
    MAKING GOLF SL. Nombramientos. Apo.Sol.: LEJARRAGA SEMPERE JUAN LUIS;GONZALEZ LAGOS JOSE MARIA;LEJARRAGA VERA ALEJANDRO;DIAZ GARRIDO NURIA;SANCHEZ GARROBO ISRAEL. Datos registrales. T 21650 , F 56, S 8, H M 385418, I/A 8 ( 2.02.18).
  3. 07/02/2018#4735769
    Ampliación de capital
    MAKING GOLF SL. Ampliación de capital. Capital: 2.370.000,00 Euros. Resultante Suscrito: 3.590.000,00 Euros. Datos registrales. T 21650 , F 55, S 8, H M 385418, I/A 7 (30.01.18).
  4. 13/02/2017#4241896
    Ceses/Dimisiones
    MAKING GOLF SL. Ceses/Dimisiones. Consejero: ARANGUREN LOPEZ DE OCAÑA IGNACIO. Co.De.Ma.So: ARANGUREN LOPEZ DE OCAÑA IGNACIO. Datos registrales. T 21650 , F 54, S 8, H M 385418, I/A 6 ( 6.02.17).
  5. 15/02/2011#1072919
    Ampliación de capital
    MAKING GOLF SL. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 1.220.000,00 Euros. Datos registrales. T 21650 , F 54, S 8, H M 385418, I/A 5 ( 2.02.11).
  6. 30/03/2010#656947
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAKING GOLF SL. Ceses/Dimisiones. Adm. Unico: INSULA MARTOS JAVIER. Nombramientos. Consejero: GONZALEZ LAGOS JOSE MARIA;LEJARRAGA SEMPERE JUAN;INSULA MARTOS JAVIER;ARANGUREN LOPEZ DE OCAÑA IGNACIO. Secretario: LEJARRAGA SEMPERE JUAN. Presidente: GONZ…

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 addressCTRA ALGETE-ALALPARDO Km 2'3 - CLUB DE GOLF RETAMARES, MADRID, VALDEOLMOS-ALALPARDO
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 — Gestión de instalaciones deportivas — are listed together.

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