MERCABOX MOTOR SL

Hoja CA44134· NIF B11907789

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/11/2012
Directors :
Vazquez Mugica Rafael, Francisco Javier Cortes Vazquez

Legal information

Legal information for MERCABOX MOTOR SL

NIF
Hoja registral
IRUS1000195899898
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/11/2012
LocalityJerez de la Frontera
Phone
Register referenceTomo 2066 · Folio 122 · Hoja CA44134
StatusVigente

Activity

MERCABOX MOTOR SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 30 November 2012. The Spanish commercial register has published 8 filings for this company, from 30 November 2012 to 22 April 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9531

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Compraventa y reparación de vehículos. Reparación y mantenimiento de instalaciones y maquinaria.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
MERCABOX MOTOR SLFrancisco Javier Cortes VazquezFrancisco Javier Cor…Vazquez Mugica RafaelVazquez Mugica RafaelSHERRY MOTOR SPORT SLSHERRY MOTOR SPORT SLJALU MOTO SLJALU MOTO SLBIENES INMUEBLES CORTEVA 2018 SLBIENES INMUEBLES COR…KASANLU 2021 SLKASANLU 2021 SLKYMORA 2025 SLKYMORA 2025 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MERCABOX MOTOR SLVazquez Mugica RafaelVazquez Mugica Rafael

Beneficial owner (UBO)

Vazquez Mugica Rafael100 %

Individual · ultimate beneficial owner · since 30/11/2012

Beneficial owner network map

2 nodes Person Company
MERCABOX MOTOR SLVazquez Mugica RafaelVazquez Mugica Rafael

Registered actos

  1. Cambio de domicilio socialPublished 22/04/2025· Registered 11/04/2025· I/A 4
  2. Ceses/DimisionesPublished 02/02/2023· Registered 24/01/2023· I/A 3
  3. NombramientosPublished 02/02/2023· Registered 24/01/2023· I/A 3
  4. Modificaciones estatutariasPublished 22/07/2019· Registered 12/07/2019· I/A 2
  5. Cambio de domicilio socialPublished 22/07/2019· Registered 12/07/2019· I/A 2
  6. ConstituciónPublished 30/11/2012· Registered 21/11/2012· I/A 1
  7. Declaración de unipersonalidadPublished 30/11/2012· Registered 21/11/2012· I/A 1
  8. NombramientosPublished 30/11/2012· Registered 21/11/2012· I/A 1

Changes

  1. 22/04/2025Cambio de domicilio social

    AVDA DE BONANZA , 1-PARQUE EMPRESARIAL OESTE 11408 (JEREZ DE LA FRONTERA)

  2. 22/07/2019Cambio de domicilio social

    C/ AURORA BOREAL 2 H - CENTRO COMERCIAL LUZ SHOPPI (JEREZ DE LA FRONTERA)

  3. 22/07/2019Modificaciones estatutarias
  4. 30/11/2012Declaración de unipersonalidad

    VAZQUEZ MUGICA RAFAEL

Capital · events

  1. 30/11/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 22/04/2025#8600894
    Cambio de domicilio social
    MERCABOX MOTOR SL. Cambio de domicilio social. AVDA DE BONANZA , 1-PARQUE EMPRESARIAL OESTE 11408 (JEREZ DE LA FRONTERA). Datos registrales. S 8 , H CA 44134, I/A 4 (11.04.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/19…
  2. 02/02/2023#7365011
    Ceses/DimisionesNombramientos
    MERCABOX MOTOR SL. Ceses/Dimisiones. Adm. Unico: RAFAEL VAZQUEZ MUGICA. Nombramientos. Adm. Unico: FRANCISCO JAVIER CORTES VAZQUEZ. Datos registrales. T 2066 , F 122, S 8, H CA 44134, I/A 3 (24.01.23).
  3. 22/07/2019#5504381
    Modificaciones estatutariasCambio de domicilio social
    MERCABOX MOTOR SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 3º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ AURORA BOREAL 2 H - CENTRO COMERCIAL LUZ SHOPPI (JEREZ DE LA FRONTERA). Datos registrales. …
  4. 30/11/2012#2010613
    ConstituciónDeclaración de unipersonalidadNombramientos
    MERCABOX MOTOR SL. Constitución. Comienzo de operaciones: 15.11.12. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Compraventa y reparación de vehículos. Reparación y mantenimiento de instalaci…

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 2012

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 addressAVDA DE BONANZA, 1-PARQUE EMPRESARIAL OESTE 11408 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector