PILATES IBERIA SL

Hoja M855693· NIF B22512206

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
166 472,00 €
Incorporation :
20/06/2025
Director :
THOMAS WELLNESS GROUP SL

Legal information

Legal information for PILATES IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital166 472,00 €
Incorporation date20/06/2025
LocalitySan Sebastián de los Reyes
StatusVigente

Activity

PILATES IBERIA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 20 June 2025. The Spanish commercial register has published 6 filings for this company, from 20 June 2025 to 22 June 2026, across 5 distinct types of filing. Its registered share capital is 166 472,00 €.

Corporate purpose

COMERCIO AL POR MAYOR NO ESPECIALIZADO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
PILATES IBERIA SLTHOMAS WELLNESS GROUP SLTHOMAS WELLNESS GROU…THOMAS PROJECTS SLTHOMAS PROJECTS SLFITNESS MARKETPLACE SLFITNESS MARKETPLACE …STARPOOL IBERIA SLSTARPOOL IBERIA SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
PILATES IBERIA SLTHOMAS WELLNESS GROUP SLTHOMAS WELLNESS GROU…EVERGY FITNESS INTERNACIONAL SLEVERGY FITNESS INTER…THOMAS PROJECTS SLTHOMAS PROJECTS SLFITNESS MARKETPLACE SLFITNESS MARKETPLACE …STARPOOL IBERIA SLSTARPOOL IBERIA SL

Beneficial owner (UBO)

THOMAS WELLNESS GROUP SL100 %Vigente

Legal entity · since 20/06/2025

Beneficial owner network map

6 nodes Person Company
PILATES IBERIA SLTHOMAS WELLNESS GROUP SLTHOMAS WELLNESS GROU…EVERGY FITNESS INTERNACIONAL SLEVERGY FITNESS INTER…THOMAS PROJECTS SLTHOMAS PROJECTS SLFITNESS MARKETPLACE SLFITNESS MARKETPLACE …STARPOOL IBERIA SLSTARPOOL IBERIA SL

Registered actos

  1. RevocacionesPublished 22/06/2026· Registered 15/06/2026· I/A 4
  2. Ampliación de capitalPublished 29/09/2025· Registered 22/09/2025· I/A 3
  3. NombramientosPublished 07/08/2025· Registered 31/07/2025· I/A 2
  4. ConstituciónPublished 20/06/2025· Registered 13/06/2025· I/A 1
  5. Declaración de unipersonalidadPublished 20/06/2025· Registered 13/06/2025· I/A 1
  6. NombramientosPublished 20/06/2025· Registered 13/06/2025· I/A 1

Changes

  1. 20/06/2025Declaración de unipersonalidad

    THOMAS WELLNESS GROUP SL

Capital · events

  1. 29/09/2025Ampliación de capital
    Resulting capital: 166 472,00 € (+163 472,00 €)
  2. 20/06/2025Constitución
    Initial 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)

  1. 22/06/2026#9431138
    Revocaciones
    PILATES IBERIA SL. Revocaciones. Apo.Sol.: CASINO CANALES BORJA. Datos registrales. S 8 , H M 855693, I/A 4 (15.06.26).
  2. 29/09/2025#8840582
    Ampliación de capital
    PILATES IBERIA SL. Ampliación de capital. Capital: 163.472,00 Euros. Resultante Suscrito: 166.472,00 Euros. Datos registrales. S 8 , H M 855693, I/A 3 (22.09.25).
  3. 07/08/2025#8775452
    Nombramientos
    PILATES IBERIA SL. Nombramientos. Apo.Sol.: CASINO CANALES BORJA. Datos registrales. S 8 , H M 855693, I/A 2 (31.07.25).
  4. 20/06/2025#8696487
    ConstituciónDeclaración de unipersonalidadNombramientos
    PILATES IBERIA SL. Constitución. Comienzo de operaciones: 28.05.25. Objeto social: COMERCIO AL POR MAYOR NO ESPECIALIZADO. Domicilio: C/ LANZAROTE 13 - BAJO B (SAN SEBASTIAN DE LOS REYES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soci…

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 2025

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 addressC/ LANZAROTE 13 - BAJO B (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province