PAD & FIT SERVICES SL
Hoja M527958· NIF B86289824
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 333,00 €
- Incorporation :
- 21/11/2011
- Directors :
- Ferreiro Garcia Jose Luis, Mendoza Pascual Francisco Javier
Legal information
Legal information for PAD & FIT SERVICES SL
Activity
PAD & FIT SERVICES SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 21 November 2011. The Spanish commercial register has published 11 filings for this company, from 21 November 2011 to 4 August 2026, across 7 distinct types of filing. Its registered share capital is 10 333,00 €.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Corporate purpose
GESTION, DIRECCION Y EXPLOTACION DE INSTALACIONES DEPORTIVAS, DE OCIO Y DEESPARCIMIENTO Y OTRAS ACTIVIDADES COMPLEMENTARIAS A LAS MISMAS, COMO LA ORGANIZACION DE EVENTOS Y ESPECTACULOS DEPORTIVOS.
Directors and representatives
Directors
Current
- Ferreiro Garcia Jose LuisSince 05/03/2024Administrador Solidario
- Mendoza Pascual Francisco JavierSince 05/03/2024Administrador Solidario
Former
- Botella Stephane AntoineCeased on 05/03/2024Administrador Único
- Fernandez Mendez DanielCeased on 30/08/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/11/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 04/08/2026· Registered 28/07/2026· I/A 5
- Ceses/DimisionesPublished 12/03/2024· Registered 05/03/2024· I/A 4
- NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 4
- Modificaciones estatutariasPublished 12/03/2024· Registered 05/03/2024· I/A 4
- Ceses/DimisionesPublished 07/09/2016· Registered 30/08/2016· I/A 3
- NombramientosPublished 07/09/2016· Registered 30/08/2016· I/A 3
- Cambio de domicilio socialPublished 07/09/2016· Registered 30/08/2016· I/A 3
- Ampliación de capitalPublished 12/07/2016· Registered 05/07/2016· I/A 2
- ConstituciónPublished 21/11/2011· Registered 07/11/2011· I/A 1
- Declaración de unipersonalidadPublished 21/11/2011· Registered 07/11/2011· I/A 1
- NombramientosPublished 21/11/2011· Registered 07/11/2011· I/A 1
Changes
- 04/08/2026Modificaciones estatutarias
- 12/03/2024Modificaciones estatutarias
- 07/09/2016Cambio de domicilio social
C/ TAJO 35 (MEJORADA DEL CAMPO)
- 21/11/2011Declaración de unipersonalidad
FERNANDEZ MENDEZ DANIEL
Capital · events
- 12/07/2016Ampliación de capitalResulting capital: 10 333,00 € (+7 333,00 €)
- 21/11/2011ConstituciónInitial 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)
- 04/08/2026#9643281Modificaciones estatutarias
PAD & FIT SERVICES SL. Modificaciones estatutarias. Incluido el artículo 3bis en el texto estatutario y modificados los artículos 6, 8, 15, 17 y 18. Datos registrales. S 8 , H M 527958, I/A 5 (28.07.26).
- 12/03/2024#7980414Ceses/DimisionesNombramientosModificaciones estatutarias
PAD & FIT SERVICES SL. Ceses/Dimisiones. Adm. Unico: BOTELLA STEPHANE ANTOINE. Nombramientos. Adm. Solid.: FERREIRO GARCIA JOSE LUIS;MENDOZA PASCUAL FRANCISCO JAVIER. Modificaciones estatutarias. MODIFICADO EL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. Ot… - 07/09/2016#4015930Ceses/DimisionesNombramientosCambio de domicilio social
PAD & FIT SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: BOTELLA STEPHANE ANTOINE. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MENDEZ DANIEL. Nombramientos. Adm. Unico: BOTELLA STEPHANE ANTOINE. Cambio de domicilio social. C/ TAJ… - 12/07/2016#3939319Ampliación de capital
PAD & FIT SERVICES SL. Ampliación de capital. Capital: 7.333,00 Euros. Resultante Suscrito: 10.333,00 Euros. Datos registrales. T 29332 , F 40, S 8, H M 527958, I/A 2 ( 5.07.16).
- 21/11/2011#1466470ConstituciónDeclaración de unipersonalidadNombramientos
PAD & FIT SERVICES SL. Constitución. Comienzo de operaciones: 21.10.11. Objeto social: GESTION, DIRECCION Y EXPLOTACION DE INSTALACIONES DEPORTIVAS, DE OCIO Y DEESPARCIMIENTO Y OTRAS ACTIVIDADES COMPLEMENTARIAS A LAS MISMAS, COMO LA ORGANIZACION DE E…
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 2011
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 — Gestión de instalaciones deportivas — are listed together.