TEORIA NARANJA HOLDING STUDIOS SL

Hoja M695059· NIF B88443890

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/08/2019
Director :
Birer Douglas Keith
Former name :
RED ROOF ONE SL

Legal information

Legal information for TEORIA NARANJA HOLDING STUDIOS SL

NIF
Hoja registral
IRUS1000304160867
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/08/2019
LocalityAlcobendas
Register referenceTomo 39119 · Folio 193 · Hoja M695059
Former names
RED ROOF ONE SL2019-08-22 → 2019-08-26
StatusVigente

Activity

TEORIA NARANJA HOLDING STUDIOS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 August 2019. The Spanish commercial register has published 12 filings for this company, from 22 August 2019 to 14 July 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las Sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de Sociedades.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
TEORIA NARANJA HOLDIN…Birer Douglas KeithBirer Douglas KeithORANGE THEORY SPAIN SLORANGE THEORY SPAIN …ORANGE THEORY LA MORALEJA SLORANGE THEORY LA MOR…STUDIO NARANJA 007 SLSTUDIO NARANJA 007 SLSTUDIO CHAMARTIN SLSTUDIO CHAMARTIN SLORANGETHEORY POZUELO SLORANGETHEORY POZUELO…CONCEPT BEAUTY WELLNESS SLCONCEPT BEAUTY WELLN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TEORIA NARANJA HOLDIN…NOVAGESTION FIDELITAS SLNOVAGESTION FIDELITA…

Beneficial owner (UBO)

NOVAGESTION FIDELITAS SL100 %Vigente

Legal entity · since 22/08/2019

Beneficial owner network map

2 nodes Person Company
TEORIA NARANJA HOLDIN…NOVAGESTION FIDELITAS SLNOVAGESTION FIDELITA…

Registered actos

  1. Ceses/DimisionesPublished 14/07/2026· Registered 07/07/2026· I/A 5
  2. NombramientosPublished 14/07/2026· Registered 07/07/2026· I/A 5
  3. NombramientosPublished 30/06/2026· Registered 23/06/2026· I/A 4
  4. Ceses/DimisionesPublished 26/08/2019· Registered 19/08/2019· I/A 2
  5. NombramientosPublished 26/08/2019· Registered 19/08/2019· I/A 2
  6. Modificaciones estatutariasPublished 26/08/2019· Registered 19/08/2019· I/A 2
  7. Cambio de denominación socialPublished 26/08/2019· Registered 19/08/2019· I/A 2
  8. Cambio de domicilio socialPublished 26/08/2019· Registered 19/08/2019· I/A 2
  9. ConstituciónPublished 22/08/2019· Registered 14/08/2019· I/A 1
  10. Declaración de unipersonalidadPublished 22/08/2019· Registered 14/08/2019· I/A 1
  11. NombramientosPublished 22/08/2019· Registered 14/08/2019· I/A 1

Changes

  1. 10/10/2019Cambio de denominación social

    RED ROOF ONE SL→TEORIA NARANJA HOLDING STUDIOS SL

  2. 26/08/2019Cambio de domicilio social

    AVDA DE BRUSELAS 16, BAJO IZQUIERDA (ALCOBENDAS)

  3. 26/08/2019Modificaciones estatutarias
  4. 22/08/2019Declaración de unipersonalidad

    NOVAGESTION FIDELITAS SL

Capital · events

  1. 22/08/2019Constitución
    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. 14/07/2026#9533746
    Ceses/DimisionesNombramientos
    TEORIA NARANJA HOLDING STUDIOS SL. Ceses/Dimisiones. Adm. Unico: BENAIM WAHNON JONATHAN. Nombramientos. Adm. Unico: BIRER DOUGLAS KEITH. Datos registrales. S 8 , H M 695059, I/A 5 ( 7.07.26).
  2. 30/06/2026#9470400
    Nombramientos
    TEORIA NARANJA HOLDING STUDIOS SL. Nombramientos. Apoderado: TELLO MUÑOZ IGNACIO. Datos registrales. S 8 , H M 695059, I/A 4 (23.06.26).
  3. 10/10/2019#5610190
    Cambio de identidad del socio único
    TEORIA NARANJA HOLDING STUDIOS SL. Sociedad unipersonal. Cambio de identidad del socio único: NARANJA INTERNATIONAL HOLDINGS LLC. Datos registrales. T 39119 , F 193, S 8, H M 695059, I/A 3 ( 2.10.19).
  4. 26/08/2019#5558200

    Company name: RED ROOF ONE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    RED ROOF ONE SL. Ceses/Dimisiones. Adm. Unico: NOVAGESTION FIDELITAS SL. Representan: FERNANDEZ RIPOLL JAVIER. Nombramientos. Adm. Unico: BENAIM WAHNON JONATHAN. Modificaciones estatutarias. Artículo de los estatutos: 4º.-. Domicilio social .-. Artíc…
  5. 22/08/2019#5554532

    Company name: RED ROOF ONE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    RED ROOF ONE SL. Constitución. Comienzo de operaciones: 16.07.19. Objeto social: Actividades de las Sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital soc…

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 2019

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 addressAVDA DE BRUSELAS 16, BAJO IZQUIERDA (ALCOBENDAS), Alcobendas, Madrid
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector