FUNKY BOX CREATIVITY SL

Hoja M693981

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/04/2019
Directors :
Silva Camarao Rosa Maria, Vazquez Montes Jose Francisco
Former name :
MMISSION EXPERIENCE SL

Legal information

Legal information for FUNKY BOX CREATIVITY SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/04/2019
Register referenceTomo 39060 · Folio 174 · Hoja M693981
Former names
MMISSION EXPERIENCE SL2019-04-30 → 2021-11-30
StatusVigente

Activity

FUNKY BOX CREATIVITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 April 2019. The Spanish commercial register has published 11 filings for this company, from 30 April 2019 to 22 June 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La explotación de centros de ocio y entretenimiento y experiencias tecnológicas o de cualquier otra índole.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
FUNKY BOX CREATIVITY …Silva Camarao Rosa MariaSilva Camarao Rosa M…Vazquez Montes Jose FranciscoVazquez Montes Jose …EDICIONES CROMOSOL SLEDICIONES CROMOSOL SLNEW TINTO A SEC SLNEW TINTO A SEC SLASTURTINTO SLASTURTINTO SLGRUPO N1 STANDARD BUSINESS SLGRUPO N1 STANDARD BU…FUNKY BOX CREATIVITY SLFUNKY BOX CREATIVITY…

Cap table · shareholdings

  • A NEW CRAZE SL(formerly PROYECTOS GLOBALES WERKS SL)100 %

    Legal entity · since 30/04/2019 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
FUNKY BOX CREATIVITY …PROYECTOS GLOBALES WERKS SLPROYECTOS GLOBALES W…MADHOUSE BRANDS & MALLS SLMADHOUSE BRANDS & MA…MADLAB EXPERIENCE SLMADLAB EXPERIENCE SL

Beneficial owner (UBO)

A NEW CRAZE SL100 %Vigente

Legal entity · since 30/04/2019

Beneficial owner network map

4 nodes Person Company
FUNKY BOX CREATIVITY …PROYECTOS GLOBALES WERKS SLPROYECTOS GLOBALES W…MADHOUSE BRANDS & MALLS SLMADHOUSE BRANDS & MA…MADLAB EXPERIENCE SLMADLAB EXPERIENCE SL

Registered actos

  1. Ceses/DimisionesPublished 22/06/2023· Registered 15/06/2023· I/A 5
  2. NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 5
  3. RevocacionesPublished 08/08/2022· Registered 01/08/2022· I/A 4
  4. NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 3
  5. ReeleccionesPublished 30/11/2021· Registered 23/11/2021· I/A 3
  6. Cambio de denominación socialPublished 30/11/2021· Registered 23/11/2021· I/A 3
  7. Ampliacion del objeto socialPublished 30/11/2021· Registered 23/11/2021· I/A 3
  8. NombramientosPublished 13/05/2019· Registered 06/05/2019· I/A 2
  9. ConstituciónPublished 30/04/2019· Registered 23/04/2019· I/A 1
  10. Declaración de unipersonalidadPublished 30/04/2019· Registered 23/04/2019· I/A 1
  11. NombramientosPublished 30/04/2019· Registered 23/04/2019· I/A 1

Capital · events

  1. 30/04/2019Constitución
    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. 22/06/2023#7592709
    Ceses/DimisionesNombramientos
    FUNKY BOX CREATIVITY SL. Ceses/Dimisiones. Adm. Solid.: PEREZ BALAGUER DAVID;CORSINO TAMARGO FERNANDEZ JAVIER. Nombramientos. Adm. Solid.: SILVA CAMARAO ROSA MARIA. Datos registrales. T 39060 , F 174, S 8, H M 693981, I/A 5 (15.06.23).
  2. 08/08/2022#7109966
    Revocaciones
    FUNKY BOX CREATIVITY SL. Revocaciones. Apoderado: CARPINTERO SANCHEZ ALAMO MANUEL. Datos registrales. T 39060 , F 173, S 8, H M 693981, I/A 4 ( 1.08.22).
  3. 30/11/2021#6705030

    Company name: MMISSION EXPERIENCE SL

    NombramientosReeleccionesCambio de denominación socialAmpliacion del objeto social
    MMISSION EXPERIENCE SL. Pérdida del caracter de unipersonalidad. Nombramientos. Adm. Solid.: VAZQUEZ MONTES JOSE FRANCISCO. Reelecciones. Adm. Solid.: PEREZ BALAGUER DAVID;CORSINO TAMARGO FERNANDEZ JAVIER. Cambio de denominación social. FUNKY BOX CRE…
  4. 13/05/2019#5391419

    Company name: MMISSION EXPERIENCE SL

    Nombramientos
    MMISSION EXPERIENCE SL. Nombramientos. Apoderado: CARPINTERO SANCHEZ ALAMO MANUEL. Datos registrales. T 39060 , F 171, S 8, H M 693981, I/A 2 ( 6.05.19).
  5. 30/04/2019#5376437

    Company name: MMISSION EXPERIENCE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MMISSION EXPERIENCE SL. Constitución. Comienzo de operaciones: 10.04.19. Objeto social: La explotación de centros de ocio y entretenimiento y experiencias tecnológicas o de cualquier otra índole. Domicilio: C/ CALCOPIRITA 7, URBANIZACION EL GUIJO (GA…

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/ CALCOPIRITA 7, URBANIZACION EL GUIJO (GALAPAGAR), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province