ALL4PACK SL

Hoja M748975· NIF B16783375

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/08/2021
Director :
Rayo Navidad Maria Isabel

Legal information

Legal information for ALL4PACK SL

NIF
Hoja registral
IRUS1000308733879
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/08/2021
LocalityVillaviciosa de Odón
Register referenceTomo 42309 · Folio 173 · Hoja M748975
StatusVigente

Activity

ALL4PACK SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 20 August 2021. The Spanish commercial register has published 5 filings for this company, from 20 August 2021 to 4 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

COMERCIO AL POR MAYOR DE OBJETOS DE ESCRITORIO EN GENERAL CINTAS ADHESIVAS Y AISLANTES, PRECINTOS DE P.V.C. Y P.P., PLATICOS PARA EMBALAJE Y CUALESQUIERA ARTICULOS DE SU GAMA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
ALL4PACK SLRayo Navidad Maria IsabelRayo Navidad Maria I…FABRICACION ANDALUZA DE BURBUJA SLFABRICACION ANDALUZA…CIRCULAR PLASTICS SLCIRCULAR PLASTICS SLF.R. NEXUS SLF.R. NEXUS SLCANARIAS 4 PACK SLCANARIAS 4 PACK SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALL4PACK SLFaba Martin AdolfoFaba Martin Adolfo

Beneficial owner (UBO)

Faba Martin Adolfo100 %

Individual · ultimate beneficial owner · since 26/01/2024

Beneficial owner network map

2 nodes Person Company
ALL4PACK SLFaba Martin AdolfoFaba Martin Adolfo

Registered actos

  1. NombramientosPublished 04/07/2025· Registered 28/06/2025· I/A 4
  2. Cambio de domicilio socialPublished 05/03/2024· Registered 27/02/2024· I/A 3
  3. ConstituciónPublished 20/08/2021· Registered 13/08/2021· I/A 1
  4. NombramientosPublished 20/08/2021· Registered 13/08/2021· I/A 1

Changes

  1. 05/03/2024Cambio de domicilio social

    C/ BIDASOA 5 - LOCAL COMERCIAL 12 (VILLAVICIOSA DE ODON)

  2. 26/01/2024Declaración de unipersonalidad

    FABA MARTIN ADOLFO

Capital · events

  1. 20/08/2021Constitución
    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. 04/07/2025#8719574
    Nombramientos
    ALL4PACK SL. Nombramientos. Apoderado: SILVA ALVAREZ JOSE ANTONIO;SILVA SOLIS JENNIFER. Datos registrales. S 8 , H M 748975, I/A 4 (28.06.25).
  2. 05/03/2024#7967951
    Cambio de domicilio social
    ALL4PACK SL. Cambio de domicilio social. C/ BIDASOA 5 - LOCAL COMERCIAL 12 (VILLAVICIOSA DE ODON). Datos registrales. T 42309 , F 173, S 8, H M 748975, I/A 3 (27.02.24).
  3. 26/01/2024#7899585
    Declaración de unipersonalidad
    ALL4PACK SL. Declaración de unipersonalidad. Socio único: FABA MARTIN ADOLFO. Datos registrales. T 42309 , F 173, S 8, H M 748975, I/A 2 (19.01.24).
  4. 20/08/2021#6578073
    ConstituciónNombramientos
    ALL4PACK SL. Constitución. Comienzo de operaciones: 4.08.21. Objeto social: COMERCIO AL POR MAYOR DE OBJETOS DE ESCRITORIO EN GENERAL CINTAS ADHESIVAS Y AISLANTES, PRECINTOS DE P.V.C. Y P.P., PLATICOS PARA EMBALAJE Y CUALESQUIERA ARTICULOS DE SU GAMA…

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 2021

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 addressC/ BIDASOA 5 - LOCAL COMERCIAL 12 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
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 — Comercio al por mayor no especializado — are listed together.