CITIBOX RETURNCO SP SL

Hoja M708758· NIF B88537477

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2019
Directors :
CITIBOX SMART SERVICES SL, CITIBOX SMART SERVICES SOCIEDAD LIMITADA
Former name :
CITIBOX DEPLOYMENT SL

Legal information

Legal information for CITIBOX RETURNCO SP SL

NIF
Hoja registral
IRUS1000304877369
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2019
LocalityMadrid
Register referenceTomo 39905 · Folio 94 · Hoja M708758
Former names
CITIBOX DEPLOYMENT SL2019-12-16 → 2023-08-04
StatusVigente

Activity

CITIBOX RETURNCO SP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 16 December 2019. The Spanish commercial register has published 10 filings for this company, from 16 December 2019 to 27 April 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

LA FABRICACION, COMPRAVENTA, INTERMEDIACION Y EXPLOTACION DE TAQUILLAS, BUZONES Y DISPOSITIBOS PARA ALMACENAJE, ASI COMO ELEMENTOS ACCESORIOS O COMPLEMENTARIOS.Domicilio: C/ EUCALIPTO 33 (MADRID).

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Former

Directors network map

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Cap table · shareholdings

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

    Legal entity · since 16/12/2019 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

AF SMART SERVICES SL100 %Vigente

Legal entity · since 16/12/2019

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 27/04/2026· Registered 20/04/2026· I/A 7
  2. NombramientosPublished 15/07/2025· Registered 08/07/2025· I/A 6
  3. NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 5
  4. Cambio de domicilio socialPublished 05/06/2024· Registered 29/05/2024· I/A 4
  5. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 3
  6. Cambio de denominación socialPublished 04/08/2023· Registered 28/07/2023· I/A 2
  7. Cambio de domicilio socialPublished 04/08/2023· Registered 28/07/2023· I/A 2
  8. ConstituciónPublished 16/12/2019· Registered 05/12/2019· I/A 1
  9. Declaración de unipersonalidadPublished 16/12/2019· Registered 05/12/2019· I/A 1
  10. NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 1

Changes

  1. 05/06/2024Cambio de domicilio social

    C/ SAN GERMAN 39 (MADRID)

  2. 20/05/2024Cambio de denominación social

    CITIBOX DEPLOYMENT SL→CITIBOX RETURNCO SP SL

  3. 04/08/2023Cambio de domicilio social

    C/ MENORCA, 3

  4. 16/12/2019Declaración de unipersonalidad

    CITIBOX SMART SERVICES SL

Capital · events

  1. 16/12/2019Constitución
    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. 27/04/2026#9196256
    Revocaciones
    CITIBOX RETURNCO SP SL. Revocaciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 708758, I/A 7 (20.04.26).
  2. 15/07/2025#8734871
    Nombramientos
    CITIBOX RETURNCO SP 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 registrales.…
  3. 06/03/2025#8526460
    Nombramientos
    CITIBOX RETURNCO SP SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 708758, I/A 5 (27.02.25).
  4. 05/06/2024#8109961
    Cambio de domicilio social
    CITIBOX RETURNCO SP SL. Cambio de domicilio social. C/ SAN GERMAN 39 (MADRID). Datos registrales. S 8 , H M 708758, I/A 4 (29.05.24).
  5. 20/05/2024#8084007
    Nombramientos
    CITIBOX RETURNCO SP SL. Nombramientos. Apoderado: IZQUIERDO BLAZQUEZ MARIA NAZARET. Datos registrales. T 39905 , F 94, S 8, H M 708758, I/A 3 ( 8.05.24).
  6. 04/08/2023#7662024

    Company name: CITIBOX DEPLOYMENT SL

    Cambio de denominación socialCambio de domicilio social
    CITIBOX DEPLOYMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: CITIBOX SP SL. Cambio de denominación social. CITIBOX RETURNCO SP SL. Cambio de domicilio social. C/ MENORCA, 3. (MADRID). Datos registrales. T 39905 , F 94, S 8, H M 7…
  7. 16/12/2019#5707589

    Company name: CITIBOX DEPLOYMENT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CITIBOX DEPLOYMENT SL. Constitución. Comienzo de operaciones: 28.11.19. Objeto social: LA FABRICACION, COMPRAVENTA, INTERMEDIACION Y EXPLOTACION DE TAQUILLAS, BUZONES Y DISPOSITIBOS PARA ALMACENAJE, ASI COMO ELEMENTOS ACCESORIOS O COMPLEMENTARIOS.Dom…

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 — Servicios integrales a edificios e instalaciones — are listed together.

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