THE PINK BOX SL
Hoja M856960· NIF B88583703
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 30/06/2025
- Director :
- Gonzalez Azcona Teresa Atenea
Legal information
Legal information for THE PINK BOX SL
Activity
THE PINK BOX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 30 June 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Servicios relacionadas con productos y servicios de publicidad y marketing que ayudan a vender y mejorar la imagen y notoriedad de la empresa. La compra, venta, distribución, mediación, concesión, exportación, importación de cosméticos a través de canales online.
Directors and representatives
Directors
Current
- Gonzalez Azcona Teresa AteneaSince 23/06/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/06/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Azcona Teresa Atenea100 %
Individual · ultimate beneficial owner · since 30/06/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/06/2025· Registered 23/06/2025· I/A 1
- Declaración de unipersonalidadPublished 30/06/2025· Registered 23/06/2025· I/A 1
- NombramientosPublished 30/06/2025· Registered 23/06/2025· I/A 1
Changes
- 30/06/2025Declaración de unipersonalidad
GONZALEZ AZCONA TERESA ATENEA
Capital · events
- 30/06/2025ConstituciónInitial capital: 20 000,00 €
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)
- 30/06/2025#8709962ConstituciónDeclaración de unipersonalidadNombramientos
THE PINK BOX SL. Constitución. Comienzo de operaciones: 31.01.20. Objeto social: Servicios relacionadas con productos y servicios de publicidad y marketing que ayudan a vender y mejorar la imagen y notoriedad de la empresa. La compra, venta, distribu…
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 2025
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 — Otras actividades de consultoría de gestión empresarial — are listed together.