STATION BOX SL

Hoja M587121· NIF B87088639

VigenteMadrid
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 004,00 €
Incorporation :
10/09/2014
Director :
De Castro Diaz Guillermo
Former name :
CROSSFIT STATION BOX SL

Legal information

Legal information for STATION BOX SL

NIF
Hoja registral
IRUS1000293159258
Legal formSociedad Limitada (SL)
Share capital4 004,00 €
Incorporation date10/09/2014
LocalityLas Rozas de Madrid
Register referenceTomo 32619 · Folio 51 · Hoja M587121
Former names
CROSSFIT STATION BOX SL2014-09-10 → 2017-10-17
StatusVigente

Activity

STATION BOX SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 10 September 2014. The Spanish commercial register has published 8 filings for this company, from 10 September 2014 to 16 December 2025, across 5 distinct types of filing. Its registered share capital is 4 004,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

PRESTACION DE SERVICIOS. ACTIVIDADSE DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. TURISMO, HOSTELERIA Y RESTAURACION. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
STATION BOX SLDe Castro Diaz GuillermoDe Castro Diaz Guill…

Registered actos

  1. Ceses/DimisionesPublished 16/12/2025· Registered 09/12/2025· I/A 5
  2. NombramientosPublished 16/12/2025· Registered 09/12/2025· I/A 5
  3. Ceses/DimisionesPublished 04/06/2018· Registered 28/05/2018· I/A 4
  4. NombramientosPublished 04/06/2018· Registered 28/05/2018· I/A 4
  5. Ampliación de capitalPublished 01/06/2018· Registered 25/05/2018· I/A 3
  6. Cambio de denominación socialPublished 17/10/2017· Registered 06/10/2017· I/A 2
  7. ConstituciónPublished 10/09/2014· Registered 03/09/2014· I/A 1
  8. NombramientosPublished 10/09/2014· Registered 03/09/2014· I/A 1

Changes

  1. 01/06/2018Cambio de denominación social

    CROSSFIT STATION BOX SL→STATION BOX SL

Capital · events

  1. 01/06/2018Ampliación de capital
    Resulting capital: 4 004,00 € (+1 001,00 €)
  2. 10/09/2014Constitución
    Initial capital: 3 003,00 €

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. 16/12/2025#8974681
    Ceses/DimisionesNombramientos
    STATION BOX SL. Ceses/Dimisiones. Adm. Unico: MULERO PEREZ JORGE FRANCISCO. Nombramientos. Adm. Unico: DE CASTRO DIAZ GUILLERMO. Datos registrales. S 8 , H M 587121, I/A 5 ( 9.12.25).
  2. 04/06/2018#4908579
    Ceses/DimisionesNombramientos
    STATION BOX SL. Ceses/Dimisiones. Adm. Unico: MARTIN MEDINA JUAN. Nombramientos. Adm. Unico: MULERO PEREZ JORGE FRANCISCO. Datos registrales. T 32619 , F 51, S 8, H M 587121, I/A 4 (28.05.18).
  3. 01/06/2018#4906702
    Ampliación de capital
    STATION BOX SL. Ampliación de capital. Capital: 1.001,00 Euros. Resultante Suscrito: 4.004,00 Euros. Datos registrales. T 32619 , F 51, S 8, H M 587121, I/A 3 (25.05.18).
  4. 17/10/2017#4578863

    Company name: CROSSFIT STATION BOX SL

    Cambio de denominación social
    CROSSFIT STATION BOX SL. Cambio de denominación social. STATION BOX SL. Datos registrales. T 32619 , F 51, S 8, H M 587121, I/A 2 ( 6.10.17).
  5. 10/09/2014#2961957

    Company name: CROSSFIT STATION BOX SL

    ConstituciónNombramientos
    CROSSFIT STATION BOX SL. Constitución. Comienzo de operaciones: 2.09.14. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADSE DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. TURISMO, HOSTELERIA Y RESTAURACION.…

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 2014

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 addressCTRA DE LA CORUÑA, KM, Las Rozas de 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 — Otras actividades deportivas — are listed together.

Prospect this sectorAll companies in this sector