PROFOOTBALL ARENA SL

Hoja MA177165· NIF B56484587

VigenteMálaga
Registered address :
Activity :
Actividades de los clubes deportivos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/10/2023
Director :
Roca Carlos Jose

Legal information

Legal information for PROFOOTBALL ARENA SL

NIF
Hoja registral
IRUS1000049482167
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/10/2023
LocalityMarbella
Register referenceTomo 6406 · Folio 115 · Hoja MA177165
StatusVigente

Activity

PROFOOTBALL ARENA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de los clubes deportivos” (CNAE 9312). It was incorporated on 24 October 2023. The Spanish commercial register has published 5 filings for this company, from 24 October 2023 to 10 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9312 · Actividades de los clubes deportivos

Corporate purpose

- 9312 - ACTIVIDADES DE LOS CLUBES DEPORTIVOS. Las actividades integrantes del objeto social podrán ser desarrolladas por la sociedad total o parcialmente de modo indirecto, mediante la titularidad de participaciones sociales o acciones en sociedades con objeto idéntico o análogo o en colaboración c.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROFOOTBALL ARENA SLRoca Carlos JoseRoca Carlos Jose

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
PROFOOTBALL ARENA SLMartinez Ramos MarioMartinez Ramos MarioIG MARTECH SLIG MARTECH SLNOYAPEROYA SLNOYAPEROYA SLJBB GAMING CONSULTANCY SLJBB GAMING CONSULTAN…E54 TECHNOLOGY SLE54 TECHNOLOGY SLAWARTISAN SLAWARTISAN SL

Beneficial owner (UBO)

Martinez Ramos Mario100 %

Individual · ultimate beneficial owner · since 24/10/2023

Beneficial owner network map

7 nodes Person Company
PROFOOTBALL ARENA SLMartinez Ramos MarioMartinez Ramos MarioIG MARTECH SLIG MARTECH SLNOYAPEROYA SLNOYAPEROYA SLJBB GAMING CONSULTANCY SLJBB GAMING CONSULTAN…E54 TECHNOLOGY SLE54 TECHNOLOGY SLAWARTISAN SLAWARTISAN SL

Registered actos

  1. Ceses/DimisionesPublished 10/06/2024· Registered 31/05/2024· I/A 2
  2. NombramientosPublished 10/06/2024· Registered 31/05/2024· I/A 2
  3. ConstituciónPublished 24/10/2023· Registered 17/10/2023· I/A 1
  4. Declaración de unipersonalidadPublished 24/10/2023· Registered 17/10/2023· I/A 1
  5. NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 1

Changes

  1. 24/10/2023Declaración de unipersonalidad

    MARTINEZ RAMOS MARIO

Capital · events

  1. 24/10/2023Constitución
    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. 10/06/2024#8116672
    Ceses/DimisionesNombramientos
    PROFOOTBALL ARENA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ RAMOS MARIO. Nombramientos. Adm. Unico: ROCA CARLOS JOSE. Datos registrales. S 8 , H MA177165, I/A 2 (31.05.24).
  2. 24/10/2023#7760574
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROFOOTBALL ARENA SL. Constitución. Comienzo de operaciones: 3.10.23. Objeto social: - 9312 - ACTIVIDADES DE LOS CLUBES DEPORTIVOS. Las actividades integrantes del objeto social podrán ser desarrolladas por la sociedad total o parcialmente de modo in…

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 2023

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/ PEDRAZA 12 1 B (MARBELLA), Marbella, Málaga
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 — Actividades de los clubes deportivos — are listed together.

Prospect this sectorAll companies in this sector