• Company «Life Fitness Iberia SA»

  • Last update: Dec. 21, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A82496142
Former name Brunswick Iberia SA
Status Active
Province Barcelona
Officers
Download in CSV format
Position Natural or legal entity From Until
ADM.SOLIDAR. Florian Kostner 21/12/2021 Current
ADM.SOLIDAR. Kelly Michelle Kaiser 22/02/2021 Current
AUDIT.INDIV. Deloitte SL 18/12/2020 Current
ADM.SOLIDAR. Franciscus Hendricus Lambertus Van De Ven 28/07/2020 Current
APODERAD.SOL Tio I Ferrer Sara 29/06/2020 Current
APOD.SOL/MAN Steven Klyn 29/06/2020 Current
APOD.SOL/MAN Franquesa Calafell Marcial 29/06/2020 Current
APOD.SOL/MAN Florian Kostner 29/06/2020 Current
APODERAD.SOL Ferrer Parera Anna 29/06/2020 Current
APOD.MANCOMU Della Fontanals Marta 29/06/2020 Current
APOD.SOL/MAN Charles M Cohrs 29/06/2020 Current
APOD.MANCOMU Amelia Dorothy Legutki 29/06/2020 Current
ADM.SOLIDAR. Rebecca A Bolger 18/10/2019 Current
ADM.SOLIDAR. Amelia Dorothy Legutki 18/10/2019 Current
APODERAD.SOL Fernandez De Cordoba Jaime Espin 06/09/2019 Current
APODERAD.SOL Caravaca Marquez Rafael 06/09/2019 Current
APODERAD.SOL Benito Bentue Adrian 06/09/2019 Current
APODERAD.SOL Arboleya Prieto Julia 06/09/2019 Current
APODERAD.SOL Alonso Dregi Juan Ignacio 06/09/2019 Current
APODERAD.SOL Albos Sanchez Jordi 06/09/2019 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
APOD.SOL/MAN Maria Schouten 08/03/2018 17/02/2020
APOD.SOL/MAN Ingeborg Gortler 08/03/2018 17/02/2020
APOD.SOL/MAN Franquesa Calafell Marcial 08/03/2018 17/02/2020
APOD.SOL/MAN Florian Koestner 08/03/2018 17/02/2020
APOD.SOL/MAN Della Fontanals Marta 08/03/2018 17/02/2020
ADM.SOLIDAR. Judith P Zelisko 26/04/2016 18/10/2019
ADM.SOLIDAR. Frank Van De Ven 26/04/2016 12/02/2019
ADM.SOLIDAR. Steven Louis Drickey 26/04/2016 08/03/2018
APODERADO Maria Schouten 05/08/2011 08/03/2018
APODERADO Ingeborg Gortler Unknown 08/03/2018
APODERADO Franquesa Calafell Marcial 05/08/2011 08/03/2018
APODERAD.SOL Franquesa Calafell Marcial 11/11/2014 08/03/2018
APODERADO Elizabeth Ann Baars Unknown 08/03/2018
APODERADO Della Fontanals Marta 05/08/2011 08/03/2018
APODERADO Peter G Leamputte Unknown 07/02/2017
SECR.NO CONS Valls Schorr Alejandro Unknown 26/04/2016
CONSEJERO Steven Louis Drickey 31/07/2009 26/04/2016
CONSEJERO Judith P Zelisko 13/10/2009 26/04/2016
CONSEJERO Frank Van De Ven 24/12/2010 26/04/2016
CONS. DELEG. Frank Van De Ven 24/12/2010 26/04/2016
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Life Fitness Iberia SA.

21

Dec 2021

Nombramientos


On 21/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Florian Kostner

Announcement 563171 of 2021
Registry data: T 47069 , F 83, S 8, H B 337825, I/A 58

22

Feb 2021

Nombramientos


On 22/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Kelly Michelle Kaiser

Announcement 101352 of 2021
Registry data: T 47069 , F 83, S 8, H B 337825, I/A 57

18

Dec 2020

Nombramientos


On 18/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.INDIV. Deloitte SL

Announcement 464064 of 2020
Registry data: T 47069 , F 83, S 8, H B 337825, I/A 56

28

Jul 2020

Nombramientos


On 28/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Franciscus Hendricus Lambertus Van De Ven

Announcement 254531 of 2020
Registry data: T 47069 , F 82, S 8, H B 337825, I/A 55

29

Jun 2020

Nombramientos


On 29/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Tio I Ferrer Sara
APOD.SOL/MAN Steven Klyn
APOD.SOL/MAN Franquesa Calafell Marcial
APOD.SOL/MAN Florian Kostner
APODERAD.SOL Ferrer Parera Anna
APOD.MANCOMU Della Fontanals Marta
APOD.SOL/MAN Charles M Cohrs
APOD.MANCOMU Amelia Dorothy Legutki

Announcement 207125 of 2020
Registry data: T 47069 , F 81, S 8, H B 337825, I/A 54

17

Feb 2020

Revocaciones


On 17/02/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Maria Schouten
APOD.SOL/MAN Ingeborg Gortler
APOD.SOL/MAN Franquesa Calafell Marcial
APOD.SOL/MAN Florian Koestner
APOD.SOL/MAN Della Fontanals Marta

Announcement 85475 of 2020
Registry data: T 47069 , F 81, S 8, H B 337825, I/A 53

18

Oct 2019

Nombramientos


On 18/10/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Rebecca A Bolger
ADM.SOLIDAR. Amelia Dorothy Legutki

Announcement 444936 of 2019
Registry data: T 45229 , F 200, S 8, H B 337825, I/A 52

18

Oct 2019

Revocaciones


On 18/10/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Judith P Zelisko

Announcement 444935 of 2019
Registry data: T 45229 , F 200, S 8, H B 337825, I/A 51

06

Sep 2019

Nombramientos


On 06/09/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Fernandez De Cordoba Jaime Espin
APODERAD.SOL Caravaca Marquez Rafael
APODERAD.SOL Benito Bentue Adrian
APODERAD.SOL Arboleya Prieto Julia
APODERAD.SOL Alonso Dregi Juan Ignacio
APODERAD.SOL Albos Sanchez Jordi

Announcement 391232 of 2019
Registry data: T 45229 , F 200, S 8, H B 337825, I/A 50

28

Aug 2019

Corporated name changed


On date 28/08/2019, the company changed its corporate name to LIFE FITNESS IBERIA S.A


Announcement 377792 of 2019
Registry data: T 45229 , F 200, S 8, H B 337825, I/A 49

24

Jul 2019

Otros conceptos


DECLARACION DE CAMBIO DE ACCIONISTA UNICO, SIENDO EL NUEVO ACCIONISTA UNICO: LUMOS INTERNATIONAL HOLDINGS B.V.


Announcement 337858 of 2019
Registry data: T 45229 , F 199, S 8, H B 337825, I/A 48

03

Apr 2019

Nombramientos


On 03/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Judith P Zelisko

Announcement 160329 of 2019
Registry data: T 45229 , F 199, S 8, H B 337825, I/A 47

12

Feb 2019

Nombramientos


On 12/02/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Florian Kostner

Announcement 78051 of 2019
Registry data: T 45229 , F 199, S 8, H B 337825, I/A 46

12

Feb 2019

Revocaciones


On 12/02/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Frank Van De Ven

Announcement 78051 of 2019
Registry data: T 45229 , F 199, S 8, H B 337825, I/A 46

22

May 2018

Nombramientos


On 22/05/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Deloitte SL

Announcement 225383 of 2018
Registry data: T 45229 , F 199, S 8, H B 337825, I/A 45

08

Mar 2018

Nombramientos


On 08/03/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Maria Schouten
APOD.SOL/MAN Ingeborg Gortler
APOD.SOL/MAN Franquesa Calafell Marcial
APOD.SOL/MAN Florian Koestner
APOD.SOL/MAN Della Fontanals Marta

Announcement 123540 of 2018
Registry data: T 45229 , F 197, S 8, H B 337825, I/A 44

08

Mar 2018

Revocaciones


On 08/03/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Maria Schouten
APODERADO Ingeborg Gortler
APODERAD.SOL Franquesa Calafell Marcial
APODERADO Elizabeth Ann Baars
APODERADO Della Fontanals Marta

Announcement 123540 of 2018
Registry data: T 45229 , F 197, S 8, H B 337825, I/A 44

08

Mar 2018

Nombramientos


On 08/03/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Kelly Michelle Kaiser

Announcement 123539 of 2018
Registry data: T 45229 , F 197, S 8, H B 337825, I/A 43

08

Mar 2018

Revocaciones


On 08/03/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Steven Louis Drickey

Announcement 123539 of 2018
Registry data: T 45229 , F 197, S 8, H B 337825, I/A 43

07

Feb 2017

Revocaciones


On 07/02/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Peter G Leamputte

Announcement 74319 of 2017
Registry data: T 45229 , F 197, S 8, H B 337825, I/A 42

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