MYZONE IBERIA SL
Hoja V215488· NIF B56597214
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/01/2024
- Director :
- Whittam Philip Richard
Legal information
Legal information for MYZONE IBERIA SL
Activity
MYZONE IBERIA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 25 January 2024. The Spanish commercial register has published 5 filings for this company, from 25 January 2024 to 6 October 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Ofrecer soluciones innovadoras a consumidores y grupos comunitarios, incluidos, entre otros, gimnasios y empresas, que realizan un seguimiento de la actividad física con fines de ocio y la fomentan. La Sociedad podrá desarrollar las actividades integrantes del objeto social, especificadas en los pár.
Directors and representatives
Directors
Current
- Whittam Philip RichardSince 29/09/2025Administrador Único
Former
- Aldasoro Perez GuillermoCeased on 29/09/2025Administrador Solidario
- Stalker David MichaelCeased on 29/09/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- MYZONE GROUP LIMITED100 %
Legal entity · since 25/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MYZONE GROUP LIMITED100 %
Legal entity · since 25/01/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/10/2025· Registered 29/09/2025· I/A 3
- NombramientosPublished 06/10/2025· Registered 29/09/2025· I/A 3
- ConstituciónPublished 25/01/2024· Registered 18/01/2024· I/A 1
- Declaración de unipersonalidadPublished 25/01/2024· Registered 18/01/2024· I/A 1
- NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 1
Changes
- 25/01/2024Declaración de unipersonalidad
MYZONE GROUP LIMITED
Capital · events
- 25/01/2024ConstituciónInitial 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)
- 06/10/2025#8851322Ceses/DimisionesNombramientos
MYZONE IBERIA SL. Ceses/Dimisiones. Adm. Solid.: ALDASORO PEREZ GUILLERMO;STALKER DAVID MICHAEL. Nombramientos. Adm. Unico: WHITTAM PHILIP RICHARD. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 25/01/2024#7897914ConstituciónDeclaración de unipersonalidadNombramientos
MYZONE IBERIA SL. Constitución. Comienzo de operaciones: 31.10.23. Objeto social: Ofrecer soluciones innovadoras a consumidores y grupos comunitarios, incluidos, entre otros, gimnasios y empresas, que realizan un seguimiento de la actividad física co…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.