OPEN DE GOLF DE MADRID SA

Hoja M468443· NIF A85513935

VigenteMadrid
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Anónima (SA)
Share capital :
800 000,00 €
Directors :
Zamorano Gomez Begoña, Serra Lopez De Chicheri Maria Dolores, Martin Aznar Luis, Alfonso Fernandez De Cordoba Esteban
Former name :
ALGETE GOLF FGM SA

Legal information

Legal information for OPEN DE GOLF DE MADRID SA

NIF
Hoja registral
IRUS1000282573155
Legal formSociedad Anónima (SA)
Share capital800 000,00 €
Register referenceTomo 25986 · Folio 204 · Hoja M468443
Former names
GOLF GETAFE FGM SA2010-04-19
ALGETE GOLF FGM SA2013-01-29 → 2022-04-21
StatusVigente

Activity

OPEN DE GOLF DE MADRID SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 10 filings for this company, from 19 April 2010 to 17 December 2025, across 4 distinct types of filing. Its registered share capital is 800 000,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/12/2025· Registered 10/12/2025· I/A 7
  2. NombramientosPublished 17/12/2025· Registered 10/12/2025· I/A 7
  3. Ceses/DimisionesPublished 21/04/2022· Registered 12/04/2022· I/A 6
  4. NombramientosPublished 21/04/2022· Registered 12/04/2022· I/A 6
  5. Cambio de denominación socialPublished 21/04/2022· Registered 12/04/2022· I/A 6
  6. NombramientosPublished 22/11/2019· Registered 15/11/2019· I/A 5
  7. Ampliación de capitalPublished 15/04/2013· Registered 05/04/2013· I/A 4
  8. Ceses/DimisionesPublished 29/01/2013· Registered 21/01/2013· I/A 3
  9. NombramientosPublished 29/01/2013· Registered 21/01/2013· I/A 3
  10. Cambio de denominación socialPublished 19/04/2010· Registered 05/04/2010· I/A 2

Changes

  1. 17/12/2025Cambio de denominación social

    ALGETE GOLF FGM SA→OPEN DE GOLF DE MADRID SA

  2. 29/01/2013Cambio de denominación social

    GOLF GETAFE FGM SA→ALGETE GOLF FGM SA

Capital · events

  1. 15/04/2013Ampliación de capital
    Resulting capital: 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. 17/12/2025#8976902
    Ceses/DimisionesNombramientos
    OPEN DE GOLF DE MADRID SA. Ceses/Dimisiones. Consejero: FERNANDEZ DE CORDOBA ESTEBAN ALFONSO;GUERRAS PEREZ JUAN IGNACIO;ZAMORANO GOMEZ BEGOÑA. Presidente: GUERRAS PEREZ JUAN IGNACIO. Secretario: FERNANDEZ DE CORDOBA ESTEBAN ALFONSO. Con.Delegado: GUE…
  2. 21/04/2022#6924647

    Company name: ALGETE GOLF FGM SA

    Ceses/DimisionesNombramientosCambio de denominación social
    ALGETE GOLF FGM SA. Ceses/Dimisiones. Consejero: FERNANDEZ DE CORDOBA ESTEBAN ALFONSO;SALGADO FUERTES DE VILLAVICENCIO VICENTE;HALFFTER GONZALEZ-PARADO JAVIER;GUERRAS PEREZ JUAN IGNACIO. Presidente: GUERRAS PEREZ JUAN IGNACIO. Secretario: FERNANDEZ D…
  3. 22/11/2019#5672908

    Company name: ALGETE GOLF FGM SA

    Nombramientos
    ALGETE GOLF FGM SA. Cancelaciones de oficio de nombramientos. Consejero: FERNANDEZ DE CORDOBA ESTEBAN ALFONSO;SALGADO FUERTES DE VILLAVICENCIO VICENTE;MARTIN AZNAR LUIS;GUERRAS PEREZ JUAN IGNACIO. Secretario: FERNANDEZ DE CORDOBA ESTEBAN ALFONSO. Con…
  4. 15/04/2013#2227078

    Company name: ALGETE GOLF FGM SA

    Ampliación de capital
    ALGETE GOLF FGM SA. Ampliación de capital. Suscrito: 700.000,00 Euros. Desembolsado: 700.000,00 Euros. Resultante Suscrito: 800.000,00 Euros. Resultante Desembolsado: 800.000,00 Euros. Datos registrales. T 25986 , F 203, S 8, H M 468443, I/A 4 ( 5.04…
  5. 29/01/2013#2095791

    Company name: ALGETE GOLF FGM SA

    Ceses/DimisionesNombramientos
    ALGETE GOLF FGM SA. Ceses/Dimisiones. Consejero: GUERRAS PEREZ JUAN IGNACIO;FERNANDEZ DE CORDOBA ESTEBAN ALFONSO;BARTOLOME GARRETAS MARCELINO. Con.Delegado: GUERRAS PEREZ JUAN IGNACIO. Presidente: GUERRAS PEREZ JUAN IGNACIO. Secretario: FERNANDEZ DE …
  6. 19/04/2010#680220

    Company name: GOLF GETAFE FGM SA

    Cambio de denominación social
    GOLF GETAFE FGM SA. Cambio de denominación social. ALGETE GOLF FGM SA. Datos registrales. T 25986 , F 202, S 8, H M 468443, I/A 2 ( 5.04.10).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DEL PARDO Km - KILOMETRO 1, PARQUE DEPORTIVO PUERTA DE HIERRO, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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