SPORTBOX SAN BERNARDO SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA DE CADIZ S/N - CENTRO DEPORTIVO SPORTBOX SAN
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- €3,273,169
- First publication
- 20 May 2014
- Latest act
- 6 Jun 2024
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Sole director | NUOVIT GRUPO EMPRESARIAL SOCIEDAD LIMITADA |
| Board member | CLAVERIA GARCIA JUAN JOSE |
| Board member | ENJOY WELLNESS FOOD SL |
| Board member | ENJOY WELLNESS SL |
| Board member | MARTINEZ TEJADA OSCAR |
| Board member | VELAZQUEZ GOMEZ DAVID |
| Chairperson | MARTINEZ TEJADA OSCAR |
| Joint attorney-in-fact | TORRECILLAS GONZALEZ MARIA MILAGROSA |
| Joint attorney-in-fact | ZABALA MURUA JAVIER |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ TEJADA OSCAR |
| Secretary (not a board member) | MARCO ASENCIO ALVARO |
| Vice secretary (not a board member) | ALVAREZ-SALA TURIEL ANDRES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 257303 |
| 6 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 256911 |
| 23 May 2023 | Amendments to the articles of association | Notice 234948 |
| 7 Feb 2023 | Amendments to the articles of association, Change of registered office | Notice 66461 |
| 7 Jan 2022 | Terminations of appointment/Resignations, Appointments | Notice 7389 |
| 15 Oct 2020 | Terminations of appointment/Resignations, Appointments | Notice 348815 |
| 14 Feb 2019 | Capital reduction, Capital increase | Notice 69918 |
| 24 Nov 2016 | Change of registered office | Notice 476495 |
| 2 Nov 2016 | Other items | Notice 440364 |
| 2 Nov 2016 | Revocations, Appointments | Notice 440363 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/sportbox-san-bernardo-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).