Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B88100011 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ MANUEL POMBO ANGULO 18 - PLANTA 2ª, APARTAMENT (MADRID) |
| Corporate purpose | Fabricación de artículos de deportes que comprende la fabricación de artículos y equipos de deporte, juegos al aire libre y en recintos cerrados, de cualquier material: - pelotas duras, blandas e hinchables - raquetas, bates y palos - esquíes, fijaciones para esquíes y bastones - botas de esquí |
| Share capital | €4,613,340 |
| Incorporation (first filing) | 01 Jun 2018 |
| Last updated | 24 Apr 2026 |
| BORME IDs | 11 identifiers200326, 232835, 240461, 267476, 411825, 42317, 510302, 510303, 51285, 58549, 93082 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ MARTINEZ GALLO ALVARO | Sole director | 22 Feb 2024 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ MARTINEZ GALLO ALVARO | Attorney-in-fact | 04 Feb 2020 |
| OLMO PEREZ ISMAEL | Attorney-in-fact | 04 Feb 2020 |
| Name | Role | Resigned |
|---|---|---|
| CASTILLO SEVILLA JAVIER | Sole director | 03 Oct 2019 |
| FIS RODRIGUEZ LISMAY | Sole director | 22 Feb 2024 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 24 Apr 2026 | €4,613,340 |
| 28 Jan 2025 | €2,113,340 |
| 02 Feb 2024 | €1,613,340 |
| 20 Dec 2018 | €224,087 |
| 20 Dec 2018 | €217,365 |
| 01 Jun 2018 | €3,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | — | 1 | 3 |
| 2025 | — | — | 2 | — | — | 1 | 3 |
| 2024 | 1 | 1 | 2 | — | 1 | 3 | 8 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | — | — | 1 | 1 | 4 |
| 2018 | 1 | — | 5 | 1 | 4 | 4 | 15 |
| Total | 4 | 2 | 11 | 1 | 6 | 11 | 35 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 4.613.340,00 Euros. Datos registrales. S 8 , H M 670874, I/A 11 (17.04.26).
View in BORME (PDF) · BORME-A No. 200326
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 2.113.340,00 Euros. Datos registrales. S 8 , H M 670874, I/A 10 (21.01.25).
View in BORME (PDF) · BORME-A No. 42317
Ampliacion del objeto social. Fabricación de artículos de deportes que comprende la fabricación de artículos y equipos de deporte, juegos al aire libre y en recintos cerrados, de cualquier material: - pelotas duras, blandas e hinchables - raquetas, bates y palos - esquíes, fijaciones para esquíes y bastones - botas de esquí. Datos registrales. S 8 , H M 670874, I/A 9 (20.05.24).
View in BORME (PDF) · BORME-A No. 240461
Ceses/Dimisiones. Adm. Unico: FIS RODRIGUEZ LISMAY. Nombramientos. Adm. Unico: FERNANDEZ MARTINEZ GALLO ALVARO. Datos registrales. T 37652 , F 121, S 8, H M 670874, I/A 8 (15.02.24).
View in BORME (PDF) · BORME-A No. 93082
Ampliación de capital. Capital: 1.389.253,00 Euros. Resultante Suscrito: 1.613.340,00 Euros. Datos registrales. T 37652 , F 120, S 8, H M 670874, I/A 7 (26.01.24).
View in BORME (PDF) · BORME-A No. 58549
Nombramientos. Apoderado: FERNANDEZ MARTINEZ GALLO ALVARO;OLMO PEREZ ISMAEL. Datos registrales. T 37652 , F 118, S 8, H M 670874, I/A 6 (28.01.20).
View in BORME (PDF) · BORME-A No. 51285
Ceses/Dimisiones. Adm. Unico: CASTILLO SEVILLA JAVIER. Nombramientos. Adm. Unico: FIS RODRIGUEZ LISMAY. Cambio de domicilio social. C/ MANUEL POMBO ANGULO 18 - PLANTA 2ª, APARTAMENT (MADRID). Datos registrales. T 37652 , F 118, S 8, H M 670874, I/A 5 (26.09.19).
View in BORME (PDF) · BORME-A No. 411825
Ampliación de capital. Capital: 214.365,00 Euros. Resultante Suscrito: 217.365,00 Euros. Datos registrales. T 37652 , F 117, S 8, H M 670874, I/A 3 (13.12.18).
View in BORME (PDF) · BORME-A No. 510302
Ampliación de capital. Capital: 6.722,00 Euros. Resultante Suscrito: 224.087,00 Euros. Datos registrales. T 37652 , F 117, S 8, H M 670874, I/A 4 (13.12.18).
View in BORME (PDF) · BORME-A No. 510303
Cambio de domicilio social. C/ FERROCARRIL, Nº16, POLIGONO INDUSTRIAL NEINOR D (MECO). Datos registrales. T 37652 , F 118, S 8, H M 670874, I/A 2 (19.06.18).
View in BORME (PDF) · BORME-A No. 267476
Constitución. Comienzo de operaciones: 8.05.18. Objeto social: la realización de las siguientes actividades, tanto en territorio nacional como extranjero: a) La comercialización al por mayor o al por menor de todo tipo material deportivo, nuevo, usado, terminado o en proceso, tanto en el mercado interno como externo, incluida la importación y exportación.... Domicilio: C/ LUIS DE SALAZAR 1 6 B (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: NIBILIUM SL. Nombramientos. Adm. Unico: CASTILLO SEVILLA JAVIER. Datos registrales. T 37652 , F 114, S 8, H M 670874, I/A 1 (25.05.18).
View in BORME (PDF) · BORME-A No. 232835
Companies in Madrid whose latest filing has just appeared in the BORME.