EJR BOX EXPORT CAPITAL SL

Hoja M568074· NIF B86835097

VigenteMadrid
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
473 000,00 €
Incorporation :
04/11/2013
Director :
Fernandez Serrano Ricardo

Legal information

Legal information for EJR BOX EXPORT CAPITAL SL

NIF
Hoja registral
IRUS1000291354455
Legal formSociedad Limitada (SL)
Share capital473 000,00 €
Incorporation date04/11/2013
LocalityMadrid
Phone
Register referenceTomo 31569 · Folio 24 · Hoja M568074
StatusVigente

Activity

EJR BOX EXPORT CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 4 November 2013. The Spanish commercial register has published 6 filings for this company, from 4 November 2013 to 14 August 2026, across 5 distinct types of filing. Its registered share capital is 473 000,00 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

Explotación de gimnasios, y centros deportivos...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 14/08/2026· Registered 07/08/2026· I/A 3
  2. NombramientosPublished 14/08/2026· Registered 07/08/2026· I/A 3
  3. Modificaciones estatutariasPublished 14/08/2026· Registered 07/08/2026· I/A 3
  4. Ampliación de capitalPublished 13/01/2016· Registered 04/01/2016· I/A 2
  5. ConstituciónPublished 04/11/2013· Registered 24/10/2013· I/A 1
  6. NombramientosPublished 04/11/2013· Registered 24/10/2013· I/A 1

Changes

  1. 14/08/2026Modificaciones estatutarias

Capital · events

  1. 13/01/2016Ampliación de capital
    Resulting capital: 473 000,00 € (+470 000,00 €)
  2. 04/11/2013Constitución
    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. 14/08/2026#9742179
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EJR BOX EXPORT CAPITAL SL. Ceses/Dimisiones. Adm. Unico: GARCIA VALENCIANO JOSE. Nombramientos. Adm. Unico: FERNANDEZ SERRANO RICARDO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 5…
  2. 13/01/2016#3659762
    Ampliación de capital
    EJR BOX EXPORT CAPITAL SL. Ampliación de capital. Capital: 470.000,00 Euros. Resultante Suscrito: 473.000,00 Euros. Datos registrales. T 31569 , F 24, S 8, H M 568074, I/A 2 ( 4.01.16).
  3. 04/11/2013#2519573
    ConstituciónNombramientos
    EJR BOX EXPORT CAPITAL SL. Constitución. Comienzo de operaciones: 8.10.13. Objeto social: Explotación de gimnasios, y centros deportivos... Domicilio: C/ ANDRES MELLADO NUMEROS 21-23 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GARCI…

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 2013

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/ ANDRES MELLADO NUMEROS 21-23 (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 — Gestión de instalaciones deportivas — are listed together.

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