MADBOX CITY SL

Hoja M748409· NIF B16822892

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
859 840,00 €
Incorporation :
07/09/2021
Director :
Sanchez Mangas Coarasa Jose

Legal information

Legal information for MADBOX CITY SL

NIF
Hoja registral
IRUS1000308795693
Legal formSociedad Limitada (SL)
Share capital859 840,00 €
Incorporation date07/09/2021
LocalityMadrid
Register referenceTomo 42274 · Folio 106 · Hoja M748409
StatusVigente

Activity

MADBOX CITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 7 September 2021. The Spanish commercial register has published 5 filings for this company, from 7 September 2021 to 20 February 2025, across 3 distinct types of filing. Its registered share capital is 859 840,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La actividad inmobiliaria en general y la urbanización, construcción, compraventa, rehabilitación, reforma, arrendamiento, explotación y comercialización de bienes inmuebles. Quedan excluidas todas aquellas actividades para cuyo ejercicio la ley exija requisitos especiales que no cumpla ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
MADBOX CITY SLSanchez Mangas Coarasa JoseSanchez Mangas Coara…ACONCAGUA PROYECTOS SLACONCAGUA PROYECTOS …APRICOT DESARROLLO SLAPRICOT DESARROLLO SLALBAHARI MENDOZA SLALBAHARI MENDOZA SLWAGMAN INMOBILIEN CONSULTING SLWAGMAN INMOBILIEN CO…PROMOTORA IBERICA SAPROMOTORA IBERICA SAALAMEDA FORUM LAS LETRAS SLALAMEDA FORUM LAS LE…TOTY PROMOCIONES MALLORCA SLTOTY PROMOCIONES MAL…E. A. J. SAMOVE 450 SLE. A. J. SAMOVE 450 …JUNIORS & SENIORS SLJUNIORS & SENIORS SLBOND REAL STATE SLBOND REAL STATE SL

Registered actos

  1. Ampliación de capitalPublished 20/02/2025· Registered 13/02/2025· I/A 4
  2. Ampliación de capitalPublished 18/07/2022· Registered 11/07/2022· I/A 3
  3. NombramientosPublished 24/03/2022· Registered 17/03/2022· I/A 2
  4. ConstituciónPublished 07/09/2021· Registered 31/08/2021· I/A 1
  5. NombramientosPublished 07/09/2021· Registered 31/08/2021· I/A 1

Capital · events

  1. 20/02/2025Ampliación de capital
    Resulting capital: 859 840,00 € (+109 840,00 €)
  2. 18/07/2022Ampliación de capital
    Resulting capital: 750 000,00 € (+747 000,00 €)
  3. 07/09/2021Constitución
    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. 20/02/2025#8501566
    Ampliación de capital
    MADBOX CITY SL. Ampliación de capital. Capital: 109.840,00 Euros. Resultante Suscrito: 859.840,00 Euros. Datos registrales. S 8 , H M 748409, I/A 4 (13.02.25).
  2. 18/07/2022#7078696
    Ampliación de capital
    MADBOX CITY SL. Ampliación de capital. Capital: 747.000,00 Euros. Resultante Suscrito: 750.000,00 Euros. Datos registrales. T 42274 , F 106, S 8, H M 748409, I/A 3 (11.07.22).
  3. 24/03/2022#6875573
    Nombramientos
    MADBOX CITY SL. Nombramientos. Apo.Sol.: LAORGA IZUZQUIZA ROBERTO. Datos registrales. T 42274 , F 105, S 8, H M 748409, I/A 2 (17.03.22).
  4. 07/09/2021#6597449
    ConstituciónNombramientos
    MADBOX CITY SL. Constitución. Comienzo de operaciones: 20.08.21. Objeto social: La actividad inmobiliaria en general y la urbanización, construcción, compraventa, rehabilitación, reforma, arrendamiento, explotación y comercialización de bienes inmueb…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONDE DE ARANDA 14 - 5º IZQUIERDA (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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