THE BOOSTER BOX SL
Hoja M881626· NIF B27533900
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/04/2026
- Director :
- Gil Sanz Sergio
Legal information
Legal information for THE BOOSTER BOX SL
Activity
THE BOOSTER BOX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 1 April 2026. The Spanish commercial register has published 4 filings for this company, from 1 April 2026 to 10 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Actividades de servicios de intermediación para el comercio al por menor no especializado.
Directors and representatives
Directors
Current
- Gil Sanz SergioSince 25/03/2026Administrador Único
Directors network map
Cap table · shareholdings
- Gil Sanz Sergio100 %
Individual · since 01/04/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gil Sanz Sergio100 %
Individual · ultimate beneficial owner · since 01/04/2026
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 10/06/2026· Registered 03/06/2026· I/A 2
- ConstituciónPublished 01/04/2026· Registered 25/03/2026· I/A 1
- Declaración de unipersonalidadPublished 01/04/2026· Registered 25/03/2026· I/A 1
- NombramientosPublished 01/04/2026· Registered 25/03/2026· I/A 1
Changes
- 10/06/2026Cambio de domicilio social
C/ CONDESA VENADITO 1 2º 1 (MADRID)
- 01/04/2026Declaración de unipersonalidad
GIL SANZ SERGIO
Capital · events
- 01/04/2026ConstituciónInitial 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)
- 10/06/2026#9372522Cambio de domicilio social
THE BOOSTER BOX SL. Cambio de domicilio social. C/ CONDESA VENADITO 1 2º 1 (MADRID). Datos registrales. S 8 , H M 881626, I/A 2 ( 3.06.26).
- 01/04/2026#9157112ConstituciónDeclaración de unipersonalidadNombramientos
THE BOOSTER BOX SL. Constitución. Comienzo de operaciones: 6.04.26. Objeto social: Actividades de servicios de intermediación para el comercio al por menor no especializado. Domicilio: CALLE TIA JAVIERA Número15 8 B (FUENLABRADA). Capital: 3.000,00 E…
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 2026
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 — Comercio al por menor por correspondencia o Internet — are listed together.