Number 10 Soccer Group Ltd

Corporation · Genève

Commercial register

Name in other languages
(Number 10 Soccer Group SA)
CH-ID
CH66008190160
Legal form
Corporation
Registered seat
Genève
Address
Place de Longemalle 1, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 150'000, paid in CHF 150'000.00
Status
Active
Entered on
Mar 21, 2016
Statutes
Feb 22, 2016

Purpose

toutes activités de services relatifs à la représentation de sportifs et d'organisations sportives, ainsi que placement privé de personnel dans le domaine du sport (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 20, 2026

Officers

4

Chair of the board of directors · sole signature · citizen of Espagne, Genève

Member of the board of directors · joint signature by two · citizen of Espagne, Santa Cruz de Tenerife, E

since Mar 16, 2018

Member of the board of directors · joint signature by two · citizen of France, Coin-lès-Cuvry, F

since Oct 23, 2019
since Mar 24, 2016
Former officers (8)

Member of the board of directors · joint signature by two · citizen of Espagne, Genève

until May 1, 2019

Member of the board of directors · joint signature by two · citizen of Espagne, Adligenswil

until May 1, 2019

Chair of the board of directors · joint signature by two · citizen of Espagne, Madrid, E

until May 1, 2019

Member of the board of directors · joint signature by two · citizen of Italie, Bellevue

until Apr 15, 2021

Member of the board of directors · joint signature by two · citizen of France, Lancy

until Apr 15, 2021

Member of the board of directors · joint signature by two · citizen of Veysonnaz, Perrignier, F

until Apr 15, 2021

Member of the board of directors · joint signature by two · citizen of France, Anthy-sur-Léman, F

until Sep 5, 2023

Chair of the board of directors · joint signature by two · citizen of Espagne, Genève

until Apr 15, 2021

Gazette notices

7 notices

  1. Sep 5, 2023 · Change · Geneva

    SOGC 1005831552

    Officers who left
    Ben Abdou Madi · Member of the board of directors · joint signature by two

    Madi Ben Abdou n'est plus administrateur; ses pouvoirs sont radiés.

    Previous notice of Apr 15, 2021

  2. Apr 15, 2021 · Change · Geneva

    SOGC 1005150682

    Officers who left
    Antonio Carfagno · Member of the board of directors · joint signature by two
    Amal Nachal épouse M'Barki · Member of the board of directors · joint signature by two
    Christophe Decouvette · Member of the board of directors · joint signature by two
    Juan Manuel Cid Cid · Chair of the board of directors · joint signature by two

    Carfagno Antonio, Decouvette Christophe et Nachal épouse M'Barki Amal ne sont plus administrateurs; leurs pouvoirs sont radiés. Cid Cid Juan Manuel signe désormais individuellement; ses pouvoirs sont modifiés en ce sens.

    Previous notice of Oct 23, 2019

  3. Oct 23, 2019 · Change · Geneva

    SOGC 1004743871

    New officers
    Julien Tournut · Member of the board of directors · joint signature by two
    Christophe Decouvette · Member of the board of directors · joint signature by two
    Ben Abdou Madi · Member of the board of directors · joint signature by two

    Decouvette Christophe, de Veysonnaz, à Perrignier, F, Madi Ben Abdou, de France, à Anthy-sur-Léman, F, et Tournut Julien, de France, à Coin-lès-Cuvry, F, sont membres du conseil d'administration avec signature collective à deux.

    Previous notice of May 1, 2019

  4. May 1, 2019 · Change · Geneva

    SOGC 1004621256

    New officers
    Antonio Carfagno · Member of the board of directors · joint signature by two
    Amal Nachal épouse M'Barki · Member of the board of directors · joint signature by two
    Officers who left
    Juan Manuel Cid Cid · Member of the board of directors · joint signature by two
    Marc Pallares Cervilla · Member of the board of directors · joint signature by two
    Antonio Pla Lucas · Chair of the board of directors · joint signature by two

    Pla Lucas Antonio et Pallares Cervilla Marc ne sont plus administrateurs; leurs pouvoirs sont radiés. L'administrateur Cid Cid Juan Manuel, nommé président, continue à signer collectivement à deux. Carfagno Antonio, d'Italie, à Bellevue, et Nachal épouse M'Barki Amal, de France, à Lancy, sont membres du conseil d'administration avec signature collective à deux.

    Previous notice of Apr 25, 2019

  5. Apr 25, 2019 · Change · Geneva

    SOGC 1004617478

    Address
    rue de Saint-Léger 8, 1205 Genève → Place de Longemalle 1, 1204 Genève

    Nouvelle adresse: Place de Longemalle 1, 1204 Genève.

    Previous notice of Mar 16, 2018

  6. Mar 16, 2018 · Change of officers · Geneva

    SOGC 4118059

    New officers
    Jesus Manuel Herrera Luis · Member of the board of directors · joint signature by two

    Number 10 Soccer Group Ltd, à Genève, CHE-179.538.665 (FOSC du 24.03.2016, p. 0/2743733). Herrera Luis Jesus Manuel, d'Espagne, à Santa Cruz de Tenerife, E, est membre du conseil d'administration avec signature collective à deux.

  7. Mar 24, 2016 · New entry · Geneva

    SOGC 2743733

    New officers
    CF Compagnie fiduciaire de révision sa · Auditor
    Juan Manuel Cid Cid · Member of the board of directors · joint signature by two
    Marc Pallares Cervilla · Member of the board of directors · joint signature by two
    Antonio Pla Lucas · Chair of the board of directors · joint signature by two

    Number 10 Soccer Group Ltd [Number 10 Soccer Group SA], à Genève, rue de Saint-Léger 8, 1205 Genève, CHE-179.538.665. Nouvelle société anonyme. Statuts du 22.02.2016. But: toutes activités de services relatifs à la représentation de sportifs et d'organisations sportives, ainsi que placement privé de personnel dans le domaine du sport (cf. statuts pour but complet). Capital-actions: CHF 150'000, entièrement libéré, divisé en 150 actions de CHF 1'000, nominatives. Organe de publication: Feuille Officielle Suisse du Commerce. Communication aux actionnaires: lettre recommandée. Administration: Pla Lucas Antonio, d'Espagne, à Madrid, E, président, Cid Cid Juan Manuel, d'Espagne, à Genève, et Pallares Cervilla Marc, d'Espagne, à Adligenswil, tous trois avec signature collective à deux. Organe de révision: CF Compagnie fiduciaire de révision sa (CHE-106.761.121), à Genève.

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