CITIBOX DEPLOYMENT OPCO SL

Hoja M817928· NIF B70826300

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/03/2024
Director :
CITIBOX SMART SERVICES SOCIEDAD LIMITADA

Legal information

Legal information for CITIBOX DEPLOYMENT OPCO SL

NIF
Hoja registral
IRUS1000315309452
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/03/2024
LocalityMadrid
Register referenceTomo 46590 · Folio 97 · Hoja M817928
StatusVigente

Activity

CITIBOX DEPLOYMENT OPCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 19 March 2024. The Spanish commercial register has published 6 filings for this company, from 19 March 2024 to 24 February 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

(a) La fabricación, compraventa, instalación e intermediación de taquillas, buzones y dispositivos para almacenaje, así como elementos accesorios o complementarios. (b) El desarrollo y explotación en cualquier forma de aplicaciones informáticas en cualquier soporte físico o digital.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
CITIBOX DEPLOYMENT OP…CITIBOX SMART SERVICES SOCIEDAD LIMITADACITIBOX SMART SERVIC…CITIBOX CUSTOMER SERVICES SP SLCITIBOX CUSTOMER SER…CELERITAS TRANSPORTE Y LOGISTICA SLCELERITAS TRANSPORTE…CITIBOX INFRASTRUCTURE SP SLCITIBOX INFRASTRUCTU…CITIBOX RETURNCO SP SLCITIBOX RETURNCO SP …CITIBOX LOGISTICA INVERSA SLCITIBOX LOGISTICA IN…CITIBOX SP SLCITIBOX SP SLCITIBOX BOXCO SP SACITIBOX BOXCO SP SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CITIBOX DEPLOYMENT OP…CITIBOX SMART SERVICES SOCIEDAD LIMITADACITIBOX SMART SERVIC…CITIBOX BOXCO SP SACITIBOX BOXCO SP SA

Beneficial owner (UBO)

CITIBOX SMART SERVICES SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 19/03/2024

Beneficial owner network map

3 nodes Person Company
CITIBOX DEPLOYMENT OP…CITIBOX SMART SERVICES SOCIEDAD LIMITADACITIBOX SMART SERVIC…CITIBOX BOXCO SP SACITIBOX BOXCO SP SA

Registered actos

  1. NombramientosPublished 24/02/2026· Registered 17/02/2026· I/A 4
  2. NombramientosPublished 11/07/2025· Registered 04/07/2025· I/A 3
  3. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 2
  4. ConstituciónPublished 19/03/2024· Registered 12/03/2024· I/A 1
  5. Declaración de unipersonalidadPublished 19/03/2024· Registered 12/03/2024· I/A 1
  6. NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 1

Changes

  1. 19/03/2024Declaración de unipersonalidad

    CITIBOX SMART SERVICES SOCIEDAD LIMITADA

Capital · events

  1. 19/03/2024Constitución
    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. 24/02/2026#9088272
    Nombramientos
    CITIBOX DEPLOYMENT OPCO SL. Nombramientos. Apo.Manc.: TORTOLERO JOEL ALEJANDRO;CUEVAS CODON BRUNO;CARPIO DURAN ADRIAN ALFONSO;PALACIOS-PELLETIER DE LA LASTRA FERNANDO;VIDE CARBONI ALEJANDRO;ESCOLANO IRLES ANGEL. Datos registrales. S 8 , H M 817928, I…
  2. 11/07/2025#8730522
    Nombramientos
    CITIBOX DEPLOYMENT OPCO SL. Nombramientos. Apo.Manc.: PALACIOS-PELLETIER DE LA LASTRA FERNANDO;ALVAREZ CAAMAÑO OSCAR;IGUAL GUILLEN CESAR;CUEVAS CODON BRUNO;VIDE CARBONI ALEJANDRO;RESTA COSIMO;ESCOLANO IRLES ANGEL;DE LEON HERRERA REINA. Datos registra…
  3. 17/05/2024#8081780
    Nombramientos
    CITIBOX DEPLOYMENT OPCO SL. Nombramientos. Apoderado: IZQUIERDO BLAZQUEZ MARIA NAZARET. Datos registrales. T 46590 , F 97, S 8, H M 817928, I/A 2 ( 7.05.24).
  4. 19/03/2024#7992326
    ConstituciónDeclaración de unipersonalidadNombramientos
    CITIBOX DEPLOYMENT OPCO SL. Constitución. Comienzo de operaciones: 4.03.24. Objeto social: (a) La fabricación, compraventa, instalación e intermediación de taquillas, buzones y dispositivos para almacenaje, así como elementos accesorios o complementa…

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 addressC/ SAN GERMAN 39 (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector