THE DIGITAL BOX HUB SL

Hoja B433726· NIF B65962235

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
28/02/2013
Former name :
DIGICOMPRO SL

Legal information

Legal information for THE DIGITAL BOX HUB SL

NIF
Hoja registral
IRUS1000367554887
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date28/02/2013
LocalityBarcelona
Register referenceTomo 43617 · Folio 139 · Hoja B433726
Former names
DIGICOMPRO SL2013-02-28 → 2016-09-29
StatusVigente

Activity

THE DIGITAL BOX HUB SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 28 February 2013. The Spanish commercial register has published 9 filings for this company, from 28 February 2013 to 2 July 2026, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA ASISTENCIA Y CONSULTORIA EMPRESARIAL,TECNICA,ORGANIZATIVA,COMERCIAL, DEMARQUETING,GESTION ADMINISTRATIVA,FINANCIERA E INFORMATICA PRESTADA A OPERADORES PUBLICOS O PRIVADOS,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 02/07/2026· Registered 25/06/2026· I/A 7
  2. Cambio de denominación socialPublished 29/09/2016· Registered 22/09/2016· I/A 4
  3. RevocacionesPublished 01/03/2016· Registered 22/02/2016· I/A 2
  4. NombramientosPublished 01/03/2016· Registered 22/02/2016· I/A 2
  5. ConstituciónPublished 28/02/2013· Registered 20/02/2013· I/A 1
  6. NombramientosPublished 28/02/2013· Registered 20/02/2013· I/A 1

Changes

  1. 01/12/2022Cambio de denominación social

    DIGICOMPRO SL→THE DIGITAL BOX HUB SL

Capital · events

  1. 28/02/2013Constitución
    Initial capital: 3 012,00 €

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. 02/07/2026#9481533
    Revocaciones
    THE DIGITAL BOX HUB SL. Revocaciones. ADM.UNICO: MASSIMILLIANO BRIGIDA. Datos registrales. S 8 , H B 433726, I/A 7 (25.06.26).
  2. 21/04/2023#7495879
    THE DIGITAL BOX HUB SL. Otros conceptos: JUZGADO SOCIAL 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 22 DE NOVIEMBRE DE 2022, DECLARACION DE INSOLVENCIA. Datos registrales. T 43617 , F 139, S 8, H B 433726, I/A 6 (13.04.23).
  3. 01/12/2022#7271974
    THE DIGITAL BOX HUB SL. Otros conceptos: JUZGADO DE LO SOCIAL N- 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 21 DE OCTUBRE DE 2022, DECLARACION DE INSOLVENCIA. Datos registrales. T 43617 , F 139, S 8, H B 433726, I/A 5 (24.11.22).
  4. 29/09/2016#4040645

    Company name: DIGICOMPRO SL

    Cambio de denominación social
    DIGICOMPRO SL. Cambio de denominación social. THE DIGITAL BOX HUB SL. Datos registrales. T 43617 , F 139, S 8, H B 433726, I/A 4 (22.09.16).
  5. 29/07/2016#3961042

    Company name: DIGICOMPRO SL

    DIGICOMPRO SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIO UNICO: THE BOX COMPANY SRL. Datos registrales. T 43617 , F 138, S 8, H B 433726, I/A 3 (19.07.16).
  6. 01/03/2016#3741229

    Company name: DIGICOMPRO SL

    RevocacionesNombramientos
    DIGICOMPRO SL. Revocaciones. ADM.UNICO: DELPHINE BERNADETTE REYNAUD. Nombramientos. ADM.UNICO: MASSIMILLIANO BRIGIDA. Datos registrales. T 43617 , F 138, S 8, H B 433726, I/A 2 (22.02.16).
  7. 28/02/2013#2152244

    Company name: DIGICOMPRO SL

    ConstituciónNombramientos
    DIGICOMPRO SL. Constitución. Comienzo de operaciones: 28.01.13. Objeto social: LA ASISTENCIA Y CONSULTORIA EMPRESARIAL,TECNICA,ORGANIZATIVA,COMERCIAL, DEMARQUETING,GESTION ADMINISTRATIVA,FINANCIERA E INFORMATICA PRESTADA A OPERADORES PUBLICOS O PRIVA…

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 2013

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 addressCL CASPE Num.158 P.EN PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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