REDBOX NEGOCIOS SL

Hoja M293922· NIF B83180174

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Jimenez Sanchez David

Legal information

Legal information for REDBOX NEGOCIOS SL

NIF
Hoja registral
IRUS1000267703561
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17159 · Folio 79 · Hoja M293922
StatusVigente

Activity

REDBOX NEGOCIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 15 filings for this company, from 9 May 2011 to 19 July 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

21 nodes Person Company
REDBOX NEGOCIOS SLJimenez Sanchez DavidJimenez Sanchez DavidPUBLICACIONES PUNTO Y COMA S.LPUBLICACIONES PUNTO …ARCHITECTURE DESIGN & IDEAS S.L.PARCHITECTURE DESIGN …JIMBOATS CHARTER S.LJIMBOATS CHARTER S.LDAVID JIMENEZ SANCHEZ, SLDAVID JIMENEZ SANCHE…LAGOS ESTUDIO JURIDICO Y FISCAL SLLAGOS ESTUDIO JURIDI…GOODS MOVES AND TRANSPORT SLGOODS MOVES AND TRAN…VILABAEZA INVERSIONES SOCIETARIAS SLVILABAEZA INVERSIONE…DAVID JIMENEZ ARQUITECTURA Y PAISAJE SLDAVID JIMENEZ ARQUIT…DACUVER INSTALACIONES ELECTRICAS SLDACUVER INSTALACIONE…REFORMAS INTEGRALES DIVERSAS SLREFORMAS INTEGRALES …TU REFORMA ESTA LISTA SLTU REFORMA ESTA LIST…LEGADO JIMENEZ SLLEGADO JIMENEZ SLMULTISERVICIOS INSTALTEC SLMULTISERVICIOS INSTA…UNIVERSAL PRINTING SLUNIVERSAL PRINTING SLGAMA DE GRISES SLGAMA DE GRISES SLSOLUCIONES INGELMO SLSOLUCIONES INGELMO SLDAJISA LEVANTE SOCIEDAD LIMITADADAJISA LEVANTE SOCIE…DAJISA COURIER EXPRESS SOCIEDAD LIMITADADAJISA COURIER EXPRE…SANCHEZ OCTAVIO ASESORES SOCIEDAD LIMITADA PROFESIONALSANCHEZ OCTAVIO ASES…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
REDBOX NEGOCIOS SLJimenez Sanchez DavidJimenez Sanchez DavidDAVID JIMENEZ SANCHEZ, SLDAVID JIMENEZ SANCHE…VILABAEZA INVERSIONES SOCIETARIAS SLVILABAEZA INVERSIONE…DAVID JIMENEZ ARQUITECTURA Y PAISAJE SLDAVID JIMENEZ ARQUIT…MULTISERVICIOS INSTALTEC SLMULTISERVICIOS INSTA…DAJISA LEVANTE SOCIEDAD LIMITADADAJISA LEVANTE SOCIE…DAJISA COURIER EXPRESS SOCIEDAD LIMITADADAJISA COURIER EXPRE…

Beneficial owner (UBO)

Jimenez Sanchez David100 %

Individual · ultimate beneficial owner · since 19/07/2022

Beneficial owner network map

8 nodes Person Company
REDBOX NEGOCIOS SLJimenez Sanchez DavidJimenez Sanchez DavidDAVID JIMENEZ SANCHEZ, SLDAVID JIMENEZ SANCHE…VILABAEZA INVERSIONES SOCIETARIAS SLVILABAEZA INVERSIONE…DAVID JIMENEZ ARQUITECTURA Y PAISAJE SLDAVID JIMENEZ ARQUIT…MULTISERVICIOS INSTALTEC SLMULTISERVICIOS INSTA…DAJISA LEVANTE SOCIEDAD LIMITADADAJISA LEVANTE SOCIE…DAJISA COURIER EXPRESS SOCIEDAD LIMITADADAJISA COURIER EXPRE…

Registered actos

  1. Declaración de unipersonalidadPublished 19/07/2022· Registered 12/07/2022· I/A 9
  2. Ceses/DimisionesPublished 19/07/2022· Registered 12/07/2022· I/A 9
  3. NombramientosPublished 19/07/2022· Registered 12/07/2022· I/A 9
  4. Ceses/DimisionesPublished 13/04/2021· Registered 06/04/2021· I/A 8
  5. NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 8
  6. Ceses/DimisionesPublished 23/09/2019· Registered 16/09/2019· I/A 7
  7. NombramientosPublished 23/09/2019· Registered 16/09/2019· I/A 7
  8. Ceses/DimisionesPublished 26/10/2018· Registered 17/10/2018· I/A 6
  9. NombramientosPublished 26/10/2018· Registered 17/10/2018· I/A 6
  10. Cambio de domicilio socialPublished 26/10/2018· Registered 17/10/2018· I/A 6
  11. RevocacionesPublished 19/04/2017· Registered 07/04/2017· I/A 5
  12. Ceses/DimisionesPublished 16/03/2017· Registered 09/03/2017· I/A 4
  13. NombramientosPublished 16/03/2017· Registered 09/03/2017· I/A 4
  14. Cambio de domicilio socialPublished 16/03/2017· Registered 09/03/2017· I/A 4
  15. NombramientosPublished 09/05/2011· Registered 26/04/2011· I/A 3

Changes

  1. 19/07/2022Declaración de unipersonalidad

    JIMENEZ SANCHEZ DAVID

  2. 26/10/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA, 40 (MADRID)

  3. 16/03/2017Cambio de domicilio social

    C/ VELAZQUEZ 27 - 1º-IZD

Timeline (BORME)

  1. 19/07/2022#7079940
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    REDBOX NEGOCIOS SL. Declaración de unipersonalidad. Socio único: JIMENEZ SANCHEZ DAVID. Ceses/Dimisiones. Adm. Unico: MARTIN HERNANDEZ PEDRO GONZALO. Nombramientos. Adm. Unico: JIMENEZ SANCHEZ DAVID. Datos registrales. T 17159 , F 79, S 8, H M 293922…
  2. 13/04/2021#6353165
    Ceses/DimisionesNombramientos
    REDBOX NEGOCIOS SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GARCIA DANIEL. Nombramientos. Adm. Unico: MARTIN HERNANDEZ PEDRO GONZALO. Datos registrales. T 17159 , F 79, S 8, H M 293922, I/A 8 ( 6.04.21).
  3. 23/09/2019#5587893
    Ceses/DimisionesNombramientos
    REDBOX NEGOCIOS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MAGAÑA MARIA ISABEL. Nombramientos. Adm. Unico: GOMEZ GARCIA DANIEL. Datos registrales. T 17159 , F 79, S 8, H M 293922, I/A 7 (16.09.19).
  4. 26/10/2018#5102808
    Ceses/DimisionesNombramientosCambio de domicilio social
    REDBOX NEGOCIOS SL. Ceses/Dimisiones. Adm. Unico: BULCHAND GUIDUMAL HIRO. Nombramientos. Adm. Unico: SANCHEZ MAGAÑA MARIA ISABEL. Cambio de domicilio social. PASEO DE LA CASTELLANA, 40 (MADRID). Datos registrales. T 17159 , F 78, S 8, H M 293922, I/A…
  5. 19/04/2017#4341703
    Revocaciones
    REDBOX NEGOCIOS SL. Revocaciones. Apo.Sol.: BELDA ALEIXANDRE JESUS;ALVAREZ MORAL MERCEDES;CERDA ALVAREZ ADRIAN;CERDA SANJUAN DAVID. Apoderado: CERDA ALVAREZ ADRIAN;BELDA ALEIXANDRE JESUS;ALVAREZ MORAL MERCEDES. Datos registrales. T 17159 , F 78, S 8,…
  6. 16/03/2017#4294294
    Ceses/DimisionesNombramientosCambio de domicilio social
    REDBOX NEGOCIOS SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: BULCHAND GUIDUMAL HIRO. Cambio de domicilio social. C/ VELAZQUEZ 27 - 1º-IZD. (MADRID). Datos registrales. T 17159 , F 78, S 8, H M 293922, I/A 4 ( 9.03…
  7. 09/05/2011#1202293
    Nombramientos
    REDBOX NEGOCIOS SL. Nombramientos. Apoderado: CERDA ALVAREZ ADRIAN;BELDA ALEIXANDRE JESUS;ALVAREZ MORAL MERCEDES. Datos registrales. T 17159 , F 77, S 8, H M 293922, I/A 3 (26.04.11).

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 addressPASEO DE LA CASTELLANA, 40 (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector