Baeza Serna Roberto

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
METALURGICAS MECBA SL, MOMO SPORT CLUB FRANQUICIAS SL, X-TREME FITNESS EQUIPMENT SL, SAPIENS WELLNESS ESPAÑA SL, PRORENCOR SL, MERZOUGA Y ZAGORA INVESTMENTS SL

Summary

Baeza Serna Roberto appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Administrador Único of SAPIENS WELLNESS ESPAÑA SL (Madrid) since 7 September 2024, as well as in 3 other companies. SAPIENS WELLNESS ESPAÑA SL is based in Alcalá de Henares and operates in Actividades de los gimnasios (CNAE 9313) — Sociedad Limitada (SL), an active company, incorporated on 13 September 2024, share capital of €3,000. The earliest registered mandate dates from 22 February 2012, at MOMO SPORT CLUB FRANQUICIAS SL; the most recent began on 7 September 2024. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Baeza Serna Narciso, Fernandez Prieto Francisco Javier, Lindner Alexandra Isabel and 1 other.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Madrid

Companies · current (4)

METALURGICAS MECBA SLCurrent

Administrador Único (in office)

Active · Ingeniería mecánica por cuenta de terceros (CNAE 2562) · Alcalá de Henares · Sociedades de responsabilidad limitada

B81826018

MOMO SPORT CLUB FRANQUICIAS SLCurrent

Administrador Único since 22/02/2012

Active · Alcalá de Henares · Sociedad Limitada (SL) · incorporated 02/03/2012 · capital €3,000 · 1 BORME filing

Corporate purpose: LA EXPLOTACION DE GIMNASIOS, CENTROS DEPORTIVOS, SAUNAS, ESTABLECIMIENTOS DE MASAJES INCLUIDOS SU ALQUILER, CESION O VENTA Y ALIMENTACION DIETETICA. LA FABRICACION, COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS NECESARIOS PARA LOS…

B86404795 · Madrid

X-TREME FITNESS EQUIPMENT SLCurrent

Administrador Solidario (in office)

Active · Gestión de instalaciones deportivas (CNAE 9311) · Alcalá de Henares · Sociedad Limitada (SL) · capital €43,010 · 1 BORME filing

B83532168 · Madrid

SAPIENS WELLNESS ESPAÑA SLCurrent

Administrador Único since 07/09/2024

Active · Actividades de los gimnasios (CNAE 9313) · Alcalá de Henares · Sociedad Limitada (SL) · incorporated 13/09/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: Gestion de instalaciones deportivas, actividades de los clubes deportivos.

B19394436 · Madrid

Companies · former (3)

PRORENCOR SLFormer

Former Administrador Solidario · until 06/04/2021

Active · Gestión de instalaciones deportivas (CNAE 9311) · Alcalá de Henares · Sociedad Limitada (SL) · 1 BORME filing

B84768019 · Madrid

MERZOUGA Y ZAGORA INVESTMENTS SLFormer

Former Administrador Único · from 19/02/2014 to 04/12/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcalá de Henares · Sociedad Limitada (SL) · incorporated 27/02/2014 · capital €976,000 · 6 BORME filings

Corporate purpose: EXPLOTACION DE GIMNASIOS, CENTROS DEPORTIVOS, GIMNASIA REHABILITACION Y FISIOTERAPIA...

B86909173 · Madrid

ACT EXPERIENCE SLFormer

Former Administrador Único · from 24/02/2012 to 05/07/2019

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Alcalá de Henares · Sociedad Limitada (SL) · incorporated 06/03/2012 · capital €6,200 · 5 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA Y AUDITORIA; SERVICIOS FINANCIEROS, ASESORAMIENTO Y SERVICIOS A TERCEROS EN CAPTACION DE SUBVENCIONES...

B86409026 · Madrid

Timeline (9)

  1. 07/09/2024Appointed Administrador Único of SAPIENS WELLNESS ESPAÑA SL · Madrid
  2. 06/04/2021Ceased as Administrador Solidario of PRORENCOR SL · Madrid
  3. 04/12/2020Ceased as Administrador Único of MERZOUGA Y ZAGORA INVESTMENTS SL · Madrid
  4. 05/07/2019Ceased as Administrador Único of ACT EXPERIENCE SL · Madrid
  5. 14/06/2019Ceased as Administrador Mancomunado of ACT EXPERIENCE SL · Madrid
  6. 14/06/2019Appointed Administrador Único of ACT EXPERIENCE SL · Madrid
  7. 19/02/2014Appointed Administrador Único of MERZOUGA Y ZAGORA INVESTMENTS SL · Madrid
  8. 24/02/2012Appointed Administrador Mancomunado of ACT EXPERIENCE SL · Madrid
  9. 22/02/2012Appointed Administrador Único of MOMO SPORT CLUB FRANQUICIAS SL · Madrid

Co-directors (4)

X-TREME FITNESS EQUIPMENT SL
PRORENCOR SL
ACT EXPERIENCE SL
MERZOUGA Y ZAGORA INVESTMENTS SL

Network map

6 nodes Person Company
baeza-serna-robertoMETALURGICAS MECBA SLMETALURGICAS MECBA SLMOMO SPORT CLUB FRANQUICIAS SLMOMO SPORT CLUB FRAN…X-TREME FITNESS EQUIPMENT SLX-TREME FITNESS EQUI…SAPIENS WELLNESS ESPAÑA SLSAPIENS WELLNESS ESP…BAEZA SERNA NARCISOBAEZA SERNA NARCISO

Identity matched by name · homonyms possible.