CAJA NEGRA EDITORA SL
Hoja M779817· NIF B72647282
- Registered address :
- Activity :
- Edición de libros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/11/2022
- Directors :
- Alvarez Fanego Juan Ezequiel, Esteras Diego
Legal information
Legal information for CAJA NEGRA EDITORA SL
Activity
CAJA NEGRA EDITORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 15 November 2022. The Spanish commercial register has published 4 filings for this company, from 15 November 2022 to 10 June 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5811 · Edición de libros
Corporate purpose
La realización por cuenta propia y/o de terceros y/o asociadas con terceros, en el pais o en el extranjero, las siguientes actividades: todo tipo de asesorías, capacitaciones, organización de cursos, clases, presentaciones, conferencias, seminarios, coloquios, jornadas, consultorías, entrenamientos,.
Directors and representatives
Directors
Current
- Alvarez Fanego Juan EzequielSince 07/11/2022Administrador Solidario
- Esteras DiegoSince 07/11/2022Administrador Solidario
Authorised representatives
Current
- Mazzadri Goya JulianSince 28/11/2022Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/06/2025· Registered 03/06/2025· I/A 3
- NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 2
- ConstituciónPublished 15/11/2022· Registered 07/11/2022· I/A 1
- NombramientosPublished 15/11/2022· Registered 07/11/2022· I/A 1
Changes
- 10/06/2025Cambio de domicilio social
C/ INFANTAS, NUMERO 3, 3º IZQUIERDA (MADRID)
Capital · events
- 15/11/2022ConstituciónInitial 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)
- 10/06/2025#8678339Cambio de domicilio social
CAJA NEGRA EDITORA SL. Cambio de domicilio social. C/ INFANTAS, NUMERO 3, 3º IZQUIERDA (MADRID). Datos registrales. S 8 , H M 779817, I/A 3 ( 3.06.25).
- 05/12/2022#7278243Nombramientos
CAJA NEGRA EDITORA SL. Nombramientos. Apo.Sol.: MAZZADRI GOYA JULIAN. Datos registrales. T 44231 , F 43, S 8, H M 779817, I/A 2 (28.11.22).
- 15/11/2022#7240733ConstituciónNombramientos
CAJA NEGRA EDITORA SL. Constitución. Comienzo de operaciones: 14.10.22. Objeto social: La realización por cuenta propia y/o de terceros y/o asociadas con terceros, en el pais o en el extranjero, las siguientes actividades: todo tipo de asesorías, cap…
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 2022
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
Prospect
Spanish companies in the same line of business — Edición de libros — are listed together.