GOLDMAN CAPITAL BOXES SA

Hoja PO33052· NIF A36922680

VigentePontevedra
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Ouro Morales Rafael
Former name :
LANZAMAR ITINERIS SA

Legal information

Legal information for GOLDMAN CAPITAL BOXES SA

NIF
Hoja registral
IRUS1000096605556
Legal formSociedad Anónima (SA)
Register referenceTomo 2860 · Folio 119 · Hoja PO33052
Former names
LANZAMAR ITINERIS SA2011-04-15 → 2025-11-12
StatusVigente

Activity

GOLDMAN CAPITAL BOXES SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 6 filings for this company, from 15 April 2011 to 12 November 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Servicios de intermediación para actividades inmobiliarias. Construcción, reformas, mantenimiento, promoción y alquiler de inmuebles. La adquisición, venta y alquiler de cajas de seguridad. La compraventa al por mayor y menor, transporte de toda clase de muebles, incluida la intermediación. Organiza.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
GOLDMAN CAPITAL BOXES…Ouro Morales RafaelOuro Morales RafaelGOLDMAN CAPITAL ARTS SLGOLDMAN CAPITAL ARTS…GOLDMAN CAPITAL PROPERTIES SLGOLDMAN CAPITAL PROP…GRUPO ANALISTAS DE CARTERA SAGRUPO ANALISTAS DE C…R.M. INMUEBLES Y FINANZAS SAR.M. INMUEBLES Y FIN…METROPOLIS VIGO SAMETROPOLIS VIGO SAMETROPOLIS FERROL SAMETROPOLIS FERROL SABLUE MARLIN SLBLUE MARLIN SLAQUA TERRAE INVERSIONES SAAQUA TERRAE INVERSIO…AQUA TERRAE ALIMENTACION SAAQUA TERRAE ALIMENTA…GRUPO DE INVERSIONES LANZAMAR SLGRUPO DE INVERSIONES…LANZAMAR INGENIERIA Y GESTION SALANZAMAR INGENIERIA …

Registered actos

  1. Ceses/DimisionesPublished 12/11/2025· Registered 04/11/2025· I/A 8
  2. NombramientosPublished 12/11/2025· Registered 04/11/2025· I/A 8
  3. Cambio de denominación socialPublished 12/11/2025· Registered 04/11/2025· I/A 8
  4. Cambio de objeto socialPublished 12/11/2025· Registered 04/11/2025· I/A 8

Changes

  1. 12/11/2025Cambio de objeto social

    Servicios de intermediación para actividades inmobiliarias. Construcción, reformas, mantenimiento, promoción y alquiler de inmuebles. La adquisición, venta y alquiler de cajas de seguridad. La compraventa al por mayor y menor, transporte de toda clase de muebles, incluida la intermediación. Organiza.

Timeline (BORME)

  1. 12/11/2025#8912630

    Company name: LANZAMAR ITINERIS SA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    LANZAMAR ITINERIS SA. Ceses/Dimisiones. SecreNoConsj: BRAGADO LORENZO MARIA DE LA VEGA. Cancelaciones de oficio de nombramientos. Consejero: BLANCO RODRIGUEZ LUIS;OURO MORALES RAFAEL;GARRIDO VALENZUELA JAVIER. Presidente: OURO MORALES RAFAEL. Con.Del…
  2. 31/03/2025#8567884

    Company name: LANZAMAR ITINERIS SA

    LANZAMAR ITINERIS SA. Reapertura hoja registral. Datos registrales. S 8 , H PO 33052, I/A 7 2 (24.03.25).
  3. 15/04/2011#1175579

    Company name: LANZAMAR ITINERIS SA

    LANZAMAR ITINERIS SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2860, L 2860, F 119, S 8, H PO 33052, I/A6marg (30.03.11).

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

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/ MARQUES DE VALLADARES, 25-BAJO, PONTEVEDRA, VIGO
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector