AMBOX CAPITAL S.L

Hoja B623715· NIF B75329151

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
7 500,00 €
Incorporation :
08/11/2024
Director :
Leon Soler Francisco Javier

Legal information

Legal information for AMBOX CAPITAL S.L

NIF
Hoja registral
IRUS1000434266880
Legal formSociedades de responsabilidad limitada
Share capital7 500,00 €
Incorporation date08/11/2024
StatusVigente

Activity

AMBOX CAPITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 November 2024. The Spanish commercial register has published 6 filings for this company, from 8 November 2024 to 13 January 2026, across 4 distinct types of filing. Its registered share capital is 7 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO NO FINANCIERO, SU CESION EN USO, ENAJENACION, PROMOCION, REHABILITACION, ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 13/01/2026· Registered 05/01/2026· I/A 4
  2. RevocacionesPublished 01/07/2025· Registered 23/06/2025· I/A 2
  3. NombramientosPublished 01/07/2025· Registered 23/06/2025· I/A 2
  4. ConstituciónPublished 08/11/2024· Registered 31/10/2024· I/A 1
  5. NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 1

Capital · events

  1. 13/01/2026Ampliación de capital
    Resulting capital: 7 500,00 € (+4 500,00 €)
  2. 08/11/2024Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/01/2026#9004890
    Ampliación de capital
    AMBOX CAPITAL S.L. Ampliación de capital. Capital: 4.500,00 Euros. Resultante Suscrito: 7.500,00 Euros. Datos registrales. S 8 , H B 623715, I/A 4 ( 5.01.26).
  2. 08/10/2025#8854387
    AMBOX CAPITAL S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. S 8 , H B 623715, I/A 3 (30.09.25).
  3. 01/07/2025#8711367
    RevocacionesNombramientos
    AMBOX CAPITAL S.L. Revocaciones. ADM.CONJUNTO: ROMERO GARRIGO LAURA;LOPEZ PINTO BOSCH FRANCISCO JAVIER. Nombramientos. ADM.UNICO: LEON SOLER FRANCISCO JAVIER. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SIENDO EL SOCIO UNICO: LA MERCANTIL "…
  4. 08/11/2024#8332412
    ConstituciónNombramientos
    AMBOX CAPITAL S.L. Constitución. Comienzo de operaciones: 10.10.24. Objeto social: LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO NO FINANCIERO, SU CESION EN U…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2024

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MARE DE DEU DE FATIMA NUM.41 P.3 PTA.2 (RUBI), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector