THE BOX 007 MAD SL

Hoja M781124· NIF B72746811

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/11/2022
Director :
Coelho Silva Antunes Nuno Miguel

Legal information

Legal information for THE BOX 007 MAD SL

NIF
Hoja registral
IRUS1000311780974
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/11/2022
LocalityMadrid
Register referenceTomo 44314 · Folio 32 · Hoja M781124
StatusVigente

Activity

THE BOX 007 MAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 25 November 2022. The Spanish commercial register has published 4 filings for this company, from 25 November 2022 to 23 October 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Agencias de publicidad.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
THE BOX 007 MAD SLCoelho Silva Antunes Nuno MiguelCoelho Silva Antunes…

Registered actos

  1. Ceses/DimisionesPublished 23/10/2025· Registered 16/10/2025· I/A 2
  2. NombramientosPublished 23/10/2025· Registered 16/10/2025· I/A 2
  3. ConstituciónPublished 25/11/2022· Registered 18/11/2022· I/A 1
  4. NombramientosPublished 25/11/2022· Registered 18/11/2022· I/A 1

Capital · events

  1. 25/11/2022Constitución
    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. 23/10/2025#8880131
    Ceses/DimisionesNombramientos
    THE BOX 007 MAD SL. Ceses/Dimisiones. Adm. Unico: LOPEZ VALLEJO JOSE ARTURO. Nombramientos. Adm. Unico: COELHO SILVA ANTUNES NUNO MIGUEL. Datos registrales. S 8 , H M 781124, I/A 2 (16.10.25).
  2. 25/11/2022#7263433
    ConstituciónNombramientos
    THE BOX 007 MAD SL. Constitución. Comienzo de operaciones: 14.11.22. Objeto social: Agencias de publicidad. Domicilio: C/ HORTALEZA 7 5º IZ (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: LOPEZ VALLEJO JOSE ARTURO. Datos registrales. T …

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 2022

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/ HORTALEZA 7 5º IZ (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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector