HOL BOX SL

Hoja B20151· NIF B59862128

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
2 085 842,62 €
Directors :
Gonzalez Cerda Federico, Gonzalez Cano Cristina, Gonzalez Cano Monica, Cano Carrara Gloria

Legal information

Legal information for HOL BOX SL

NIF
Hoja registral
IRUS1000331854251
Legal formSociedad Limitada (SL)
Share capital2 085 842,62 €
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 36677 · Folio 221 · Hoja B20151
StatusVigente

Activity

HOL BOX SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 3 February 2011 to 7 March 2025, across 5 distinct types of filing. Its registered share capital is 2 085 842,62 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 07/03/2025· Registered 28/02/2025· I/A 24
  2. NombramientosPublished 07/03/2025· Registered 28/02/2025· I/A 24
  3. Modificaciones estatutariasPublished 07/03/2025· Registered 28/02/2025· I/A 24
  4. Cambio de domicilio socialPublished 07/01/2014· Registered 23/12/2013· I/A 23
  5. RevocacionesPublished 19/12/2013· Registered 10/12/2013· I/A 22
  6. Cambio de domicilio socialPublished 25/06/2012· Registered 13/06/2012· I/A 21
  7. RevocacionesPublished 27/10/2011· Registered 17/10/2011· I/A 20
  8. NombramientosPublished 27/10/2011· Registered 17/10/2011· I/A 20
  9. Ampliación de capitalPublished 03/02/2011· Registered 25/01/2011· I/A 19

Changes

  1. 07/03/2025Modificaciones estatutarias
  2. 07/01/2014Cambio de domicilio social

    CR DE SANTS Num.299 P.2 PTA.2 (BARCELONA)

  3. 25/06/2012Cambio de domicilio social

    CL JOVENTUT Num.79 P.1 PTA.2 (HOSPITALET DE LLOBREGAT (L')

Capital · events

  1. 03/02/2011Ampliación de capital
    Resulting capital: 2 085 842,62 € (+1 999 977,75 €)

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. 07/03/2025#8528098
    RevocacionesNombramientosModificaciones estatutarias
    HOL BOX SL. Revocaciones. ADM.UNICO: GONZALEZ CERDA FEDERICO. Nombramientos. CONSEJERO: GONZALEZ CERDA FEDERICO. PRESIDENTE: GONZALEZ CERDA FEDERICO. CONS.DEL.SOL: GONZALEZ CERDA FEDERICO. CONSEJERO: CANO CARRARA GLORIA. SECRETARIO: CANO CARRARA GLOR…
  2. 07/01/2014#10461966
    Cambio de domicilio social
    HOL BOX SL. Cambio de domicilio social. CR DE SANTS Num.299 P.2 PTA.2 (BARCELONA). Datos registrales. T 36677 , F 221, S 8, H B 20151, I/A 23 (23.12.13).
  3. 19/12/2013#2592841
    Revocaciones
    HOL BOX SL. Revocaciones. APODERADO: GALCERAN PEÑA TERESA. Datos registrales. T 36677 , F 221, S 8, H B 20151, I/A 22 (10.12.13).
  4. 25/06/2012#1783875
    Cambio de domicilio social
    HOL BOX SL. Cambio de domicilio social. CL JOVENTUT Num.79 P.1 PTA.2 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 36677 , F 220, S 8, H B 20151, I/A 21 (13.06.12).
  5. 27/10/2011#1429987
    RevocacionesNombramientos
    HOL BOX SL. Revocaciones. ADM.UNICO: GONZALEZ CERDA FEDERICO. Nombramientos. ADM.UNICO: GONZALEZ CERDA FEDERICO. Datos registrales. T 36677 , F 220, S 8, H B 20151, I/A 20 (17.10.11).
  6. 03/02/2011#1051277
    Ampliación de capital
    HOL BOX SL. Ampliación de capital. Capital: 1.999.977,75 Euros. Resultante Suscrito: 2.085.842,62 Euros. Datos registrales. T 36677 , F 218, S 8, H B 20151, I/A 19 (25.01.11).

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

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 addressCR DE SANTS Num.299 P.2 PTA.2 (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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