BLUEBOX SOFTWARE SL

Hoja M444073· NIF B97931554

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sessa Andrea
Former name :
MADRISPAÑA SL

Legal information

Legal information for BLUEBOX SOFTWARE SL

NIF
Hoja registral
IRUS1000280550243
Legal formSociedad Limitada (SL)
LocalityQuijorna
Phone
Register referenceTomo 24673 · Folio 76 · Hoja M444073
Former names
MADRISPAÑA SL2009-01-28
StatusVigente

Activity

BLUEBOX SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Quijorna (Madrid). The Spanish commercial register has published 8 filings for this company, from 28 January 2009 to 11 March 2024, across 3 distinct types of filing.

Economic activity (CNAE)

7491

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BLUEBOX SOFTWARE SLSessa AndreaSessa AndreaGREEN SOUL SOCIETY S.LGREEN SOUL SOCIETY S…

Registered actos

  1. Modificaciones estatutariasPublished 11/03/2024· Registered 04/03/2024· I/A 6
  2. Cambio de domicilio socialPublished 11/03/2024· Registered 04/03/2024· I/A 6
  3. Cambio de domicilio socialPublished 26/11/2015· Registered 18/11/2015· I/A 5
  4. Modificaciones estatutariasPublished 09/03/2012· Registered 28/02/2012· I/A 4
  5. Cambio de domicilio socialPublished 09/03/2012· Registered 28/02/2012· I/A 4
  6. Modificaciones estatutariasPublished 28/01/2009· Registered 15/01/2009· I/A 3
  7. Cambio de denominación socialPublished 28/01/2009· Registered 15/01/2009· I/A 3
  8. Cambio de domicilio socialPublished 28/01/2009· Registered 15/01/2009· I/A 3

Changes

  1. 11/03/2024Cambio de domicilio social

    C/ QUEJIGO 23 (QUIJORNA)

  2. 11/03/2024Modificaciones estatutarias
  3. 26/11/2015Cambio de domicilio social

    C/ RONCESVALLES 16 (VILLANUEVA DE LA CAÑADA)

  4. 09/03/2012Cambio de denominación social

    MADRISPAÑA SL→BLUEBOX SOFTWARE SL

  5. 09/03/2012Cambio de domicilio social

    C/ ORLANDO AGUDO 32 (POZUELO DE ALARCON)

  6. 09/03/2012Modificaciones estatutarias
  7. 28/01/2009Cambio de domicilio social

    C/ JUAN HURTADO DE MENDOZA 9 (MADRID)

  8. 28/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2024#7978058
    Modificaciones estatutariasCambio de domicilio social
    BLUEBOX SOFTWARE SL. Modificaciones estatutarias. Se añade un nuevo articulo 13. BIS a los estatutos sociales. Cambio de domicilio social. C/ QUEJIGO 23 (QUIJORNA). Datos registrales. T 24673 , F 76, S 8, H M 444073, I/A 6 ( 4.03.24).
  2. 26/11/2015#3605659
    Cambio de domicilio social
    BLUEBOX SOFTWARE SL. Cambio de domicilio social. C/ RONCESVALLES 16 (VILLANUEVA DE LA CAÑADA). Datos registrales. T 24673 , F 76, S 8, H M 444073, I/A 5 (18.11.15).
  3. 09/03/2012#1633066
    Modificaciones estatutariasCambio de domicilio social
    BLUEBOX SOFTWARE SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-CAMBIO DE DOMICILIO SOCIAL 3. Domicilio.-. Cambio de domicilio social. C/ ORLANDO AGUDO 32 (POZUELO DE ALARCON). Datos registrales. T 24673 , F 76, S 8, H M 44…
  4. 28/01/2009#36206

    Company name: MADRISPAÑA SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    MADRISPAÑA SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-CAMBIO DE DENOMINACION SOCIAL. Artículo de los estatutos: 3. Domicilio.-CAMBIO DE DOMICILIO SOCIAL. Cambio de denominación social. BLUEBOX SOFTWARE SL. Cambio de …

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

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Public

Certified articles of association

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

Public

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.

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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 addressC/ QUEJIGO 23 (QUIJORNA), Quijorna, Madrid
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 — CNAE 7491 — are listed together.

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