EQUITYBOX S C R SA DE REGIMEN SIMPLIFICADO
Active
Registry details
- Registered office
- PASEO DE EDUARDO DATO 18
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,250,000
- First publication
- 26 Feb 2009
- Latest act
- 23 Dec 2025
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOPEZ DE AYALA SAENZ DE CENZANO PABLO |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FERNANDEZ DE BOBADILLA OSORIO GABRIEL |
| Board member | LOPEZ DE AYALA SAENZ DE CENZANO PABLO |
| Board member | RUIZ RODRIGUEZ ALBERTO |
| Chairperson | LOPEZ DE AYALA SAENZ DE CENZANO PABLO |
| General manager | LOPEZ DE AYALA SAENZ DE CENZANO PABLO |
| Secretary (not a board member) | VILLALVILLA MUÑOZ JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Dec 2025 | Appointments | Notice 573213 |
| 6 Oct 2025 | Sole-shareholder company, Change of sole shareholder | Notice 434721 |
| 12 Mar 2025 | Amendments to the articles of association | Notice 118495 |
| 4 Dec 2024 | Re-elections | Notice 524874 |
| 15 Oct 2024 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections | Notice 439247 |
| 10 Apr 2024 | Re-elections | Notice 170974 |
| 11 May 2023 | Re-elections | Notice 217285 |
| 11 May 2023 | Capital reduction | Notice 217284 |
| 12 May 2021 | Re-elections | Notice 222283 |
| 7 May 2021 | Capital reduction | Notice 212207 |
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/equitybox-s-c-r-sa-de-regimen-simplificado
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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