CITIBOX INFRASTRUCTURE SP SL

Hoja M690418· NIF B88220330

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
238 714,65 €
Incorporation :
12/03/2019
Directors :
CITIBOX SMART SERVICES SL, CITIBOX SMART SERVICES SOCIEDAD LIMITADA
Former name :
CITIBOX INFRASTRUCTURE MADRID SL

Legal information

Legal information for CITIBOX INFRASTRUCTURE SP SL

NIF
Hoja registral
IRUS1000303053039
Legal formSociedad Limitada (SL)
Share capital238 714,65 €
Incorporation date12/03/2019
LocalityMadrid
Register referenceTomo 38838 · Folio 96 · Hoja M690418
Former names
CITIBOX INFRASTRUCTURE MADRID SL2019-03-12 → 2023-08-04
StatusVigente

Activity

CITIBOX INFRASTRUCTURE SP 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 12 March 2019. The Spanish commercial register has published 15 filings for this company, from 12 March 2019 to 25 February 2026, across 8 distinct types of filing. Its registered share capital is 238 714,65 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

A. La fabricación, compraventa, intermediación y explotación de taquillas, buzones y dispositivos para almacenaje, así como elementos accesorios o complementarios. Se corresponde con el epígrafe "Intermediarios de comercio de producto diverso" que constituye el epígrafe 4619 del CNAE.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
CITIBOX INFRASTRUCTUR…CITIBOX SMART SERVICES SLCITIBOX SMART SERVIC…CITIBOX SMART SERVICES SOCIEDAD LIMITADACITIBOX SMART SERVIC…CITIBOX CUSTOMER SERVICES SP SLCITIBOX CUSTOMER SER…CELERITAS TRANSPORTE Y LOGISTICA SLCELERITAS TRANSPORTE…CITIBOX RETURNCO SP SLCITIBOX RETURNCO SP …CITIBOX LOGISTICA INVERSA SLCITIBOX LOGISTICA IN…CITIBOX SP SLCITIBOX SP SLCITIBOX DEPLOYMENT OPCO SLCITIBOX DEPLOYMENT O…CITIBOX BOXCO SP SACITIBOX BOXCO SP SA

Cap table · shareholdings

  • AF SMART SERVICES SL(formerly CITIBOX SMART SERVICES SL)100 %

    Legal entity · since 12/03/2019 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
CITIBOX INFRASTRUCTUR…CITIBOX SMART SERVICES SLCITIBOX SMART SERVIC…IOMANDO TECHNOLOGIES SLIOMANDO TECHNOLOGIES…CITIBOX RETURNCO SP SLCITIBOX RETURNCO SP …

Beneficial owner (UBO)

AF SMART SERVICES SL100 %Vigente

Legal entity · since 12/03/2019

Beneficial owner network map

4 nodes Person Company
CITIBOX INFRASTRUCTUR…CITIBOX SMART SERVICES SLCITIBOX SMART SERVIC…IOMANDO TECHNOLOGIES SLIOMANDO TECHNOLOGIES…CITIBOX RETURNCO SP SLCITIBOX RETURNCO SP …

Registered actos

  1. NombramientosPublished 25/02/2026· Registered 18/02/2026· I/A 10
  2. RevocacionesPublished 11/07/2025· Registered 04/07/2025· I/A 9
  3. NombramientosPublished 11/07/2025· Registered 04/07/2025· I/A 9
  4. RevocacionesPublished 31/03/2025· Registered 24/03/2025· I/A 8
  5. Modificaciones estatutariasPublished 09/12/2024· Registered 29/11/2024· I/A 7
  6. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 6
  7. Cambio de domicilio socialPublished 05/06/2024· Registered 29/05/2024· I/A 5
  8. NombramientosPublished 16/05/2024· Registered 06/05/2024· I/A 4
  9. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 3
  10. Cambio de denominación socialPublished 04/08/2023· Registered 28/07/2023· I/A 2
  11. Cambio de domicilio socialPublished 04/08/2023· Registered 28/07/2023· I/A 2
  12. ConstituciónPublished 12/03/2019· Registered 05/03/2019· I/A 1
  13. Declaración de unipersonalidadPublished 12/03/2019· Registered 05/03/2019· I/A 1
  14. NombramientosPublished 12/03/2019· Registered 05/03/2019· I/A 1

Changes

  1. 09/12/2024Modificaciones estatutarias
  2. 05/06/2024Cambio de domicilio social

    C/ SAN GERMAN 39 (MADRID)

  3. 31/10/2023Cambio de denominación social

    CITIBOX INFRASTRUCTURE MADRID SL→CITIBOX INFRASTRUCTURE SP SL

  4. 04/08/2023Cambio de domicilio social

    C/ MENORCA, 3

  5. 12/03/2019Declaración de unipersonalidad

    CITIBOX SMART SERVICES SL

Capital · events

  1. 12/03/2019Constitución
    Initial capital: 238 714,65 €

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. 25/02/2026#9091700
    Nombramientos
    CITIBOX INFRASTRUCTURE SP SL. Nombramientos. Apo.Manc.: TORTOLERO JOEL ALEJANDRO;CUEVAS CODON BRUNO;CARPIO DURAN ADRIAN ALFONSO. Datos registrales. S 8 , H M 690418, I/A 10 (18.02.26).
  2. 11/07/2025#8730497
    RevocacionesNombramientos
    CITIBOX INFRASTRUCTURE SP SL. Revocaciones. Apo.Manc.: PALACIOS-PELLETIER DE LA LASTRA FERNANDO;ALVAREZ CAAMAÑO OSCAR;IGUAL GUILLEN CESAR;VIDE CARBONI ALEJANDRO;DIAZ LABRADOR FRANCISCO JOSE;ESCOLANO IRLES ANGEL. Nombramientos. Apo.Manc.: PALACIOS-PEL…
  3. 31/03/2025#8566796
    Revocaciones
    CITIBOX INFRASTRUCTURE SP SL. Revocaciones. Apo.Manc.: MILLAN RUIZ CARLOS. Datos registrales. S 8 , H M 690418, I/A 8 (24.03.25).
  4. 09/12/2024#8385279
    Modificaciones estatutarias
    CITIBOX INFRASTRUCTURE SP SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8º DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 690418, I/A 7 (29.11.24).
  5. 30/10/2024#8318965
    Nombramientos
    CITIBOX INFRASTRUCTURE SP SL. Nombramientos. Apo.Manc.: PALACIOS-PELLETIER DE LA LASTRA FERNANDO;MILLAN RUIZ CARLOS;ALVAREZ CAAMAÑO OSCAR;IGUAL GUILLEN CESAR;VIDE CARBONI ALEJANDRO;DIAZ LABRADOR FRANCISCO JOSE;ESCOLANO IRLES ANGEL. Datos registrales.…
  6. 05/06/2024#8109994
    Cambio de domicilio social
    CITIBOX INFRASTRUCTURE SP SL. Cambio de domicilio social. C/ SAN GERMAN 39 (MADRID). Datos registrales. S 8 , H M 690418, I/A 5 (29.05.24).
  7. 16/05/2024#8078925
    Nombramientos
    CITIBOX INFRASTRUCTURE SP SL. Nombramientos. Apo.Sol.: IZQUIERDO BLAZQUEZ MARIA NAZARET. Datos registrales. T 38838 , F 96, S 8, H M 690418, I/A 4 ( 6.05.24).
  8. 31/10/2023#7772025
    Nombramientos
    CITIBOX INFRASTRUCTURE SP SL. Nombramientos. Apo.Sol.: GARCIA VAQUERO ENRIQUETA. Datos registrales. T 38838 , F 83, S 8, H M 690418, I/A 3 (24.10.23).
  9. 04/08/2023#7662068

    Company name: CITIBOX INFRASTRUCTURE MADRID SL

    Cambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    CITIBOX INFRASTRUCTURE MADRID SL. Sociedad unipersonal. Cambio de identidad del socio único: CITIBOX BOXCO SP SL. Cambio de denominación social. CITIBOX INFRASTRUCTURE SP SL. Cambio de domicilio social. C/ MENORCA, 3. (MADRID). Datos registrales. T 3…
  10. 12/03/2019#5302279

    Company name: CITIBOX INFRASTRUCTURE MADRID SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CITIBOX INFRASTRUCTURE MADRID SL. Constitución. Comienzo de operaciones: 19.10.18. Objeto social: A. La fabricación, compraventa, intermediación y explotación de taquillas, buzones y dispositivos para almacenaje, así como elementos accesorios o compl…

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 2019

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