SERVICIOS PROFESIONALES BOXES CONSULTING SL
Hoja M491321· NIF B85813384
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 23/12/2009
- Director :
- Lobato Colon Nuria
Legal information
Legal information for SERVICIOS PROFESIONALES BOXES CONSULTING SL
Activity
SERVICIOS PROFESIONALES BOXES CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 December 2009. The Spanish commercial register has published 14 filings for this company, from 23 December 2009 to 4 March 2026, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
CONSULTORIA DE EMPRESAS Y FORMACION DE PERSONAL.-
Directors and representatives
Directors
Current
- Lobato Colon NuriaSince 28/07/2016Administrador Único
Former
- Gamez Trinchan Jose VictorCeased on 25/02/2026Administrador Único
- Elorza Inda Jose-ManuelCeased on 23/02/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gamez Trinchan Jose Victor100 %
Individual · ultimate beneficial owner · since 03/03/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/03/2026· Registered 25/02/2026· I/A 7
- NombramientosPublished 04/03/2026· Registered 25/02/2026· I/A 7
- Cambio de domicilio socialPublished 14/07/2025· Registered 07/07/2025· I/A 6
- Cambio de domicilio socialPublished 30/03/2017· Registered 22/03/2017· I/A 5
- NombramientosPublished 05/08/2016· Registered 28/07/2016· I/A 4
- Declaración de unipersonalidadPublished 03/03/2015· Registered 23/02/2015· I/A 3
- Ceses/DimisionesPublished 03/03/2015· Registered 23/02/2015· I/A 3
- NombramientosPublished 03/03/2015· Registered 23/02/2015· I/A 3
- Ceses/DimisionesPublished 15/01/2013· Registered 04/01/2013· I/A 2
- NombramientosPublished 15/01/2013· Registered 04/01/2013· I/A 2
- Modificaciones estatutariasPublished 15/01/2013· Registered 04/01/2013· I/A 2
- Cambio de domicilio socialPublished 15/01/2013· Registered 04/01/2013· I/A 2
- ConstituciónPublished 23/12/2009· Registered 14/12/2009· I/A 1
- NombramientosPublished 23/12/2009· Registered 14/12/2009· I/A 1
Changes
- 14/07/2025Cambio de domicilio social
AVDA DE LA ALBUFERA 6 2º B (MADRID)
- 30/03/2017Cambio de domicilio social
C/ COMERCIAL 16 - LOCAL 1 (MADRID)
- 03/03/2015Declaración de unipersonalidad
GAMEZ TRINCHAN JOSE VICTOR
- 15/01/2013Cambio de domicilio social
C/ FRANCISCO DE QUEVEDO 13 (CUBAS DE LA SAGRA)
- 15/01/2013Modificaciones estatutarias
Capital · events
- 23/12/2009ConstituciónInitial capital: 6 000,00 €
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)
- 04/03/2026#9104489Ceses/DimisionesNombramientos
SERVICIOS PROFESIONALES BOXES CONSULTING SL. Ceses/Dimisiones. Adm. Unico: GAMEZ TRINCHAN JOSE VICTOR. Nombramientos. Adm. Unico: LOBATO COLON NURIA. Datos registrales. S 8 , H M 491321, I/A 7 (25.02.26).
- 14/07/2025#8732651Cambio de domicilio social
SERVICIOS PROFESIONALES BOXES CONSULTING SL. Cambio de domicilio social. AVDA DE LA ALBUFERA 6 2º B (MADRID). Datos registrales. S 8 , H M 491321, I/A 6 ( 7.07.25).
- 30/03/2017#4315459Cambio de domicilio social
SERVICIOS PROFESIONALES BOXES CONSULTING SL. Cambio de domicilio social. C/ COMERCIAL 16 - LOCAL 1 (MADRID). Datos registrales. T 27270 , F 15, S 8, H M 491321, I/A 5 (22.03.17).
- 05/08/2016#3972839Nombramientos
SERVICIOS PROFESIONALES BOXES CONSULTING SL. Nombramientos. Apoderado: LOBATO COLON NURIA. Datos registrales. T 27270 , F 13, S 8, H M 491321, I/A 4 (28.07.16).
- 03/03/2015#3218133Declaración de unipersonalidadCeses/DimisionesNombramientos
SERVICIOS PROFESIONALES BOXES CONSULTING SL. Declaración de unipersonalidad. Socio único: GAMEZ TRINCHAN JOSE VICTOR. Ceses/Dimisiones. Adm. Solid.: GAMEZ TRINCHAN JOSE VICTOR;ELORZA INDA JOSE-MANUEL. Nombramientos. Adm. Unico: GAMEZ TRINCHAN JOSE VI… - 15/01/2013#2069668Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SERVICIOS PROFESIONALES BOXES CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ELORZA INDA JOSE-MANUEL. Nombramientos. Adm. Solid.: GAMEZ TRINCHAN JOSE VICTOR;ELORZA INDA JOSE-MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Admi… - 23/12/2009#523444ConstituciónNombramientos
SERVICIOS PROFESIONALES BOXES CONSULTING SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: CONSULTORIA DE EMPRESAS Y FORMACION DE PERSONAL.- Domicilio: C/ AVENIDA DE EUROPA 14 - URBANIZACION LA MORALEJ (ALCOBENDAS). Capital: 6.000,00…
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 2009
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 — CNAE 7020 — are listed together.