THE IO SPAIN SL

Hoja MA160983· NIF B05453238

VigenteMálaga
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/05/2021
Director :
Ask Christian Johannes
Former name :
FITNESS24SEVEN GROUP SL

Legal information

Legal information for THE IO SPAIN SL

NIF
Hoja registral
IRUS1000047871573
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/05/2021
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 6034 · Folio 179 · Hoja MA160983
Former names
FITNESS24SEVEN GROUP SL2021-05-20 → 2021-06-28
StatusVigente

Activity

THE IO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 20 May 2021. The Spanish commercial register has published 8 filings for this company, from 20 May 2021 to 7 October 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: CNAE 9313 - Actividades de los gimnasios. Podrá desarrollar además las siguientes actividades: Gestión de instalaciones deportivas. Actividades deportivas y alquiler de equipamiento deportivo. Actividades de mant.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
THE IO SPAIN SLAsk Christian JohannesAsk Christian Johann…247 SPANISH PROPERTIES SL247 SPANISH PROPERTI…SUBSIDIIS SPAIN SLSUBSIDIIS SPAIN SLMARBELLA ROMERO DE TORRES 3 SLMARBELLA ROMERO DE T…THE IO FORUM SLTHE IO FORUM SLMORI DEVELOPMENT SPAIN SLMORI DEVELOPMENT SPA…FITNESS 24SEVEN SLFITNESS 24SEVEN SL

Cap table · shareholdings

  • FITNESS24SEVEN HOLDING AB100 %

    Legal entity · since 20/05/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
THE IO SPAIN SLFitness24seven Holding AbFitness24seven Holdi…

Beneficial owner (UBO)

FITNESS24SEVEN HOLDING AB100 %

Legal entity · since 20/05/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
THE IO SPAIN SLFitness24seven Holding AbFitness24seven Holdi…

Registered actos

  1. Cambio de domicilio socialPublished 07/10/2024· Registered 30/09/2024· I/A 5
  2. Ceses/DimisionesPublished 29/12/2021· Registered 21/12/2021· I/A 3
  3. NombramientosPublished 29/12/2021· Registered 21/12/2021· I/A 3
  4. Cambio de denominación socialPublished 28/06/2021· Registered 21/06/2021· I/A 2
  5. ConstituciónPublished 20/05/2021· Registered 12/05/2021· I/A 1
  6. Declaración de unipersonalidadPublished 20/05/2021· Registered 12/05/2021· I/A 1
  7. NombramientosPublished 20/05/2021· Registered 12/05/2021· I/A 1

Changes

  1. 07/10/2024Cambio de domicilio social

    CTRA NACIONAL Km 340 - CENTRO DE NEGOCIOS OASIS (MARBELLA)

  2. 29/12/2021Cambio de denominación social

    FITNESS24SEVEN GROUP SL→THE IO SPAIN SL

  3. 20/05/2021Declaración de unipersonalidad

    FITNESS24SEVEN HOLDING AB

Capital · events

  1. 20/05/2021Constitución
    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. 07/10/2024#8282094
    Cambio de domicilio social
    THE IO SPAIN SL. Cambio de domicilio social. CTRA NACIONAL Km 340 - CENTRO DE NEGOCIOS OASIS (MARBELLA). Datos registrales. S 8 , H MA160983, I/A 5 (30.09.24).
  2. 07/02/2024#7920911
    Cambio de identidad del socio único
    THE IO SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: 247 GROUP AB. Datos registrales. T 6034, L 4941, F 179, S 8, H MA160983, I/A 4 (31.01.24).
  3. 29/12/2021#6750700
    Ceses/DimisionesNombramientos
    THE IO SPAIN SL. Ceses/Dimisiones. Adm. Unico: FRENNMARK LARS MAGNUS JOHAN. Nombramientos. Adm. Unico: ASK CHRISTIAN JOHANNES. Datos registrales. T 6034, L 4941, F 179, S 8, H MA160983, I/A 3 (21.12.21).
  4. 28/06/2021#6500040

    Company name: FITNESS24SEVEN GROUP SL

    Cambio de denominación social
    FITNESS24SEVEN GROUP SL. Cambio de denominación social. THE IO SPAIN SL. Datos registrales. T 6034, L 4941, F 179, S 8, H MA160983, I/A 2 (21.06.21).
  5. 20/05/2021#6428405

    Company name: FITNESS24SEVEN GROUP SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FITNESS24SEVEN GROUP SL. Constitución. Comienzo de operaciones: 5.05.21. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: CNAE 9313 - Actividades de los gimnasios. Podrá desarrollar además las sig…

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 2021

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 addressCTRA NACIONAL Km 340 - CENTRO DE NEGOCIOS OASIS (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 gimnasios — are listed together.

Prospect this sectorAll companies in this sector