UPGYMS IBERIA S.L

Hoja B541007· NIF B67520809

VigenteBarcelona
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 000 000,00 €
Incorporation :
08/11/2019
Directors :
Conquet Piquemal Frederic Ronny, Pedro Miguel Ribeiro Gomes
Former name :
FITNESS BARCELONE S.L

Legal information

Legal information for UPGYMS IBERIA S.L

NIF
Hoja registral
IRUS1000378217879
Legal formSociedades de responsabilidad limitada
Share capital2 000 000,00 €
Incorporation date08/11/2019
Register referenceTomo 47096 · Folio 177 · Hoja B541007
Former names
FITNESS BARCELONE S.L2019-11-08 → 2020-09-16
StatusVigente

Activity

UPGYMS IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 8 November 2019. The Spanish commercial register has published 14 filings for this company, from 8 November 2019 to 12 February 2026, across 6 distinct types of filing. Its registered share capital is 2 000 000,00 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

LA GESTION DE INSTALACIONES Y EQUIPAMIENTOS DEPORTIVOS, EN PARTICULAR, LA EXPLOTACION DIRECTA O INDIRECTA, DE TODO TIPO DE APARATOS PARA LA PUESTA EN FORMA, DE UTILIZACION PRIVADA, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
UPGYMS IBERIA S.LConquet Piquemal Frederic RonnyConquet Piquemal Fre…Pedro Miguel Ribeiro GomesPedro Miguel Ribeiro…

Registered actos

  1. RevocacionesPublished 12/02/2026· Registered 05/02/2026· I/A 12
  2. NombramientosPublished 12/02/2026· Registered 05/02/2026· I/A 12
  3. NombramientosPublished 27/01/2026· Registered 20/01/2026· I/A 11
  4. NombramientosPublished 01/12/2025· Registered 21/11/2025· I/A 10
  5. Cambio de domicilio socialPublished 07/11/2025· Registered 31/10/2025· I/A 9
  6. NombramientosPublished 11/08/2025· Registered 04/08/2025· I/A 8
  7. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 7
  8. NombramientosPublished 22/10/2020· Registered 14/10/2020· I/A 6
  9. Cambio de domicilio socialPublished 13/10/2020· Registered 02/10/2020· I/A 5
  10. Cambio de denominación socialPublished 16/09/2020· Registered 08/09/2020· I/A 4
  11. Ampliación de capitalPublished 11/09/2020· Registered 03/09/2020· I/A 3
  12. Ampliación de capitalPublished 14/02/2020· Registered 06/02/2020· I/A 2
  13. ConstituciónPublished 08/11/2019· Registered 30/10/2019· I/A 1
  14. NombramientosPublished 08/11/2019· Registered 30/10/2019· I/A 1

Changes

  1. 07/11/2025Cambio de domicilio social

    CL ARIBAU NUM.192-198 P.4 (BARCELONA)

  2. 13/10/2020Cambio de denominación social

    FITNESS BARCELONE S.L→UPGYMS IBERIA S.L

  3. 13/10/2020Cambio de domicilio social

    CL CASANOVA NUM.161 LOCAL (BARCELONA)

Capital · events

  1. 11/09/2020Ampliación de capital
    Resulting capital: 2 000 000,00 € (+1 897 000,00 €)
  2. 14/02/2020Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  3. 08/11/2019Constitución
    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. 12/02/2026#9067644
    RevocacionesNombramientos
    UPGYMS IBERIA S.L. Revocaciones. ADM.SOLIDAR.: STEPHANE MANUEL DE MIRAS CARPENTTER;EDOUARD JOEL ALAIN TEXTE. Nombramientos. ADM.SOLIDAR.: PEDRO MIGUEL RIBEIRO GOMES;CONQUET PIQUEMAL FREDERIC RONNY. Datos registrales. S 8 , H B 541007, I/A 12 ( 5.02.2…
  2. 27/01/2026#9034785
    Nombramientos
    UPGYMS IBERIA S.L. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. S 8 , H B 541007, I/A 11 (20.01.26).
  3. 01/12/2025#8947055
    Nombramientos
    UPGYMS IBERIA S.L. Nombramientos. APODERAD.SOL: PEDRO MIGUEL RIBEIRO GOMES. Datos registrales. S 8 , H B 541007, I/A 10 (21.11.25).
  4. 07/11/2025#8906277
    Cambio de domicilio social
    UPGYMS IBERIA S.L. Cambio de domicilio social. CL ARIBAU NUM.192-198 P.4 (BARCELONA). Datos registrales. S 8 , H B 541007, I/A 9 (31.10.25).
  5. 11/08/2025#8780286
    Nombramientos
    UPGYMS IBERIA S.L. Nombramientos. APODERAD.SOL: RODRIGUEZ RUBIO PEDRO. Datos registrales. S 8 , H B 541007, I/A 8 ( 4.08.25).
  6. 08/02/2024#7922092
    Nombramientos
    UPGYMS IBERIA S.L. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 47096 , F 177, S 8, H B 541007, I/A 7 ( 1.02.24).
  7. 22/10/2020#6082841
    Nombramientos
    UPGYMS IBERIA S.L. Nombramientos. APODERAD.SOL: FREDERIC RONNY ANDRE ROGER CONQUET. Datos registrales. T 47096 , F 176, S 8, H B 541007, I/A 6 (14.10.20).
  8. 13/10/2020#6069238
    Cambio de domicilio social
    UPGYMS IBERIA S.L. Cambio de domicilio social. CL CASANOVA NUM.161 LOCAL (BARCELONA). Datos registrales. T 47096 , F 176, S 8, H B 541007, I/A 5 ( 2.10.20).
  9. 16/09/2020#6036165

    Company name: FITNESS BARCELONE S.L

    Cambio de denominación social
    FITNESS BARCELONE S.L. Cambio de denominación social. UPGYMS IBERIA S.L. Datos registrales. T 47096 , F 176, S 8, H B 541007, I/A 4 ( 8.09.20).
  10. 11/09/2020#6032008

    Company name: FITNESS BARCELONE S.L

    Ampliación de capital
    FITNESS BARCELONE S.L. Ampliación de capital. Capital: 1.897.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. T 47096 , F 175, S 8, H B 541007, I/A 3 ( 3.09.20).
  11. 14/02/2020#5794504

    Company name: FITNESS BARCELONE S.L

    Ampliación de capital
    FITNESS BARCELONE S.L. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 47096 , F 175, S 8, H B 541007, I/A 2 ( 6.02.20).
  12. 08/11/2019#5651173

    Company name: FITNESS BARCELONE S.L

    ConstituciónNombramientos
    FITNESS BARCELONE S.L. Constitución. Comienzo de operaciones: 16.10.19. Objeto social: LA GESTION DE INSTALACIONES Y EQUIPAMIENTOS DEPORTIVOS, EN PARTICULAR, LA EXPLOTACION DIRECTA O INDIRECTA, DE TODO TIPO DE APARATOS PARA LA PUESTA EN FORMA, DE UTI…

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 addressCL ARIBAU NUM.192-198 P.4 (BARCELONA), Barcelona
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 — Gestión de instalaciones deportivas — are listed together.

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