JB BOX SL
Hoja M757686· NIF B67904607
- Registered address :
- Activity :
- Actividades de los gimnasios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/12/2021
- Directors :
- Diaz Garcia Borja, Diaz Burgoa Juan Ramon
Legal information
Legal information for JB BOX SL
Activity
JB BOX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 24 December 2021. The Spanish commercial register has published 3 filings for this company, from 24 December 2021 to 4 June 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9313 · Actividades de los gimnasios
Corporate purpose
Actividades de los gimnasios.
Directors and representatives
Directors
Current
- Diaz Garcia BorjaSince 17/12/2021Administrador Solidario
- Diaz Burgoa Juan RamonSince 17/12/2021Administrador Solidario
Directors network map
Registered actos
Changes
- 04/06/2026Ampliación del objeto social
La comercialización, distribución y venta, por cualquier medio o canal, de contenidos digitales, incluyendo libros electrónicos, audiolibros y productos editoriales en formato digital.
Capital · events
- 24/12/2021ConstituciónInitial 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)
- 04/06/2026#9343512Ampliación del objeto social
JB BOX SL. Ampliación del objeto social. La comercialización, distribución y venta, por cualquier medio o canal, de contenidos digitales, incluyendo libros electrónicos, audiolibros y productos editoriales en formato digital. Datos registrales. S 8 ,… - 24/12/2021#6743136ConstituciónNombramientos
JB BOX SL. Constitución. Comienzo de operaciones: 17.12.21. Objeto social: Actividades de los gimnasios. Domicilio: CALLE JUAN ALVAREZ MENDIZABAL Número55 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: DIAZ GARCIA BORJA;DIAZ BURGOA JU…
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 2021
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
Prospect
Spanish companies in the same line of business — Actividades de los gimnasios — are listed together.