WORKOUT BUSINESS GROUP SL

Hoja M685261· NIF B88275805

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/01/2019
Directors :
De Ros Raventos Javier, Goenechea Sicre Juan Miguel

Legal information

Legal information for WORKOUT BUSINESS GROUP SL

NIF
Hoja registral
IRUS1000302675153
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/01/2019
LocalityMadrid
Register referenceTomo 38531 · Folio 21 · Hoja M685261
StatusVigente

Activity

WORKOUT BUSINESS GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 January 2019. The Spanish commercial register has published 9 filings for this company, from 29 January 2019 to 21 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tiene por objeto la actividad principal de tenencia de participaciones y acciones de otras sociedades, con ánimo de gestionarlas y sin incidir en actividades de las reservadas por la Ley de Mercado de Valores y legislación concordante para sociedades especiales. El código de ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

28 nodes Person Company
WORKOUT BUSINESS GROU…De Ros Raventos JavierDe Ros Raventos Javi…Goenechea Sicre Juan MiguelGoenechea Sicre Juan…WORKOUT RRHH ETT SLWORKOUT RRHH ETT SLROSRAVENTOS S.LROSRAVENTOS S.LUNIDECO SOCIEDAD ANONIMAUNIDECO SOCIEDAD ANO…AUXITEL SLAUXITEL SLIGLU AUTOMOTIVE SLIGLU AUTOMOTIVE SLGOROS-PINE INVESTMENT SLGOROS-PINE INVESTMEN…GOROS INVESTMENTS SLGOROS INVESTMENTS SLGOROS-OLIVA SLGOROS-OLIVA SLGOROS MANZER SLGOROS MANZER SLSOCIEDAD INSTRUMENTAL DE FINANCIACION A ILM SLSOCIEDAD INSTRUMENTA…VANS AUTOHUSE SLVANS AUTOHUSE SLGOROS WOE SLGOROS WOE SLARASSUIL SLARASSUIL SLDOÑA MARAV SLDOÑA MARAV SLGOROS WOE MIDCO SLGOROS WOE MIDCO SLGOROS LADY PIPA SLGOROS LADY PIPA SLGOROS AUXITEL SLGOROS AUXITEL SLULMERAX SLULMERAX SLRIMS CANARY ISLANDS SLRIMS CANARY ISLANDS …CARNES OLIVA SOCIEDAD LIMITADACARNES OLIVA SOCIEDA…CORTIJO CUEVAS SLCORTIJO CUEVAS SLJGWINCHET 17 SLJGWINCHET 17 SLARATHORN SLARATHORN SLJG PARIS SLJG PARIS SLAREZALO SLAREZALO SL

Cap table · shareholdings

  • GOROS WOE SL100 %

    Legal entity · since 21/12/2023 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
WORKOUT BUSINESS GROU…GOROS WOE SLGOROS WOE SLGOROS WOE MIDCO SLGOROS WOE MIDCO SL

Beneficial owner (UBO)

GOROS WOE SL100 %Vigente

Legal entity · since 21/12/2023

Beneficial owner network map

3 nodes Person Company
WORKOUT BUSINESS GROU…GOROS WOE SLGOROS WOE SLGOROS WOE MIDCO SLGOROS WOE MIDCO SL

Registered actos

  1. NombramientosPublished 21/07/2026· Registered 14/07/2026· I/A 6
  2. NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 5
  3. Modificaciones estatutariasPublished 01/03/2024· Registered 23/02/2024· I/A 3
  4. Declaración de unipersonalidadPublished 21/12/2023· Registered 14/12/2023· I/A 2
  5. Ceses/DimisionesPublished 21/12/2023· Registered 14/12/2023· I/A 2
  6. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 2
  7. ConstituciónPublished 29/01/2019· Registered 22/01/2019· I/A 1
  8. NombramientosPublished 29/01/2019· Registered 22/01/2019· I/A 1

Changes

  1. 01/03/2024Modificaciones estatutarias
  2. 21/12/2023Declaración de unipersonalidad

    GOROS WOE SL

Capital · events

  1. 29/01/2019Constitución
    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. 21/07/2026#9570849
    Nombramientos
    WORKOUT BUSINESS GROUP SL. Nombramientos. Apoderado: FERRER PEREZ MIGUEL-ANGEL. Datos registrales. S 8 , H M 685261, I/A 6 (14.07.26).
  2. 21/03/2024#7999238
    Nombramientos
    WORKOUT BUSINESS GROUP SL. Nombramientos. Apoderado: PEREZ LOVISOLO HERNAN LUIS;TSANG PEREZ LUCAS. Datos registrales. T 38531 , F 21, S 8, H M 685261, I/A 5 (14.03.24).
  3. 14/03/2024#7985363
    Cambio de identidad del socio único
    WORKOUT BUSINESS GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: GOROS WOE MIDCO SL. Datos registrales. T 38531 , F 21, S 8, H M 685261, I/A 4 ( 7.03.24).
  4. 01/03/2024#7963904
    Modificaciones estatutarias
    WORKOUT BUSINESS GROUP SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 6º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 38531 , F 21, S 8, H M 685261, I/A 3 (23.02.24).
  5. 21/12/2023#7851763
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    WORKOUT BUSINESS GROUP SL. Declaración de unipersonalidad. Socio único: GOROS WOE SL. Ceses/Dimisiones. Adm. Solid.: PEREZ LOVISOLO HERNAN LUIS;TSANG PEREZ LUCAS. Nombramientos. Adm. Mancom.: GOENECHEA SICRE JUAN MIGUEL;DE ROS RAVENTOS JAVIER. Otros …
  6. 29/01/2019#5229619
    ConstituciónNombramientos
    WORKOUT BUSINESS GROUP SL. Constitución. Comienzo de operaciones: 21.12.18. Objeto social: La Sociedad tiene por objeto la actividad principal de tenencia de participaciones y acciones de otras sociedades, con ánimo de gestionarlas y sin incidir en a…

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 addressC/ SANTA CRUZ DE MARCENADO 1 - LOCAL 3 (MADRID), 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