CITIBOX SMART SERVICES SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ SAN GERMAN 39
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €52,243.20
- First publication
- 13 Jul 2015
- Latest act
- 25 Jun 2026
- Acts in the BORME
- 24
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA VAQUERO ENRIQUETA |
| Attorney-in-fact | IZQUIERDO BLAZQUEZ MARIA NAZARET |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALMA MUNDI VENTURES SGEIC SA |
| Board member | ITHAKA URBAN INFRASTRUCTURE SL |
| Board member | LONETA INVESTMENTS SL |
| Board member | VOBRU GESTION SL |
| Chairperson | VOBRU GESTION SL |
| Joint attorney-in-fact | ALVAREZ CAAMAÑO OSCAR |
| Joint attorney-in-fact | CARPIO DURAN ADRIAN ALFONSO |
| Joint attorney-in-fact | CUEVAS CODON BRUNO |
| Joint attorney-in-fact | DE LEON HERRERA REINA |
| Joint attorney-in-fact | ESCOLANO IRLES ANGEL |
| Joint attorney-in-fact | IGUAL GUILLEN CESAR |
| Joint attorney-in-fact | PALACIOS-PELLETIER DE LA LASTRA FERNANDO |
| Joint attorney-in-fact | RESTA COSIMO |
| Joint attorney-in-fact | TORTOLERO JOEL ALEJANDRO |
| Joint attorney-in-fact | VIDE CARBONI ALEJANDRO |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Managing director | VOBRU GESTION SL |
| Secretary (not a board member) | GONZALEZ ASTURIANO ANTONIO |
| Vice secretary (not a board member) | LLUCH MORAL JULIO |
| Representative | BERNABEU MOLINER DAVID |
| Representative | MOLARES RAJEEV SINGH |
| Representative | SECO BARRAGAN ALEJANDRO |
| Representative | TORTOSA HERNANDEZ PEDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Jun 2026 | Appointments | Notice 303346 |
| 9 Jun 2026 | Appointments, Correction of errors | Notice 274184 |
| 26 May 2026 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association, Other items | Notice 250449 |
| 23 Apr 2026 | Capital increase | Notice 197952 |
| 20 Mar 2026 | Appointments | Notice 143495 |
| 4 Nov 2025 | Other items | Notice 483475 |
| 15 Jul 2025 | Appointments | Notice 318695 |
| 19 Feb 2025 | Appointments | Notice 83262 |
| 5 Jun 2024 | Change of registered office | Notice 254943 |
| 17 May 2024 | Appointments | Notice 226729 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/citibox-smart-services-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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