ALL4PACK SL
Hoja M748975· NIF B16783375
- 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
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
- Rayo Navidad Maria IsabelSince 13/08/2021Administrador Único
Authorised representatives
Current
- Silva Alvarez Jose AntonioSince 28/06/2025Apoderado
- Silva Solis JenniferSince 28/06/2025Apoderado
Directors network map
Cap table · shareholdings
- Faba Martin Adolfo100 %
Individual · since 26/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Faba Martin Adolfo100 %
Individual · ultimate beneficial owner · since 26/01/2024
Beneficial owner network map
Registered actos
Changes
- 05/03/2024Cambio de domicilio social
C/ BIDASOA 5 - LOCAL COMERCIAL 12 (VILLAVICIOSA DE ODON)
- 26/01/2024Declaración de unipersonalidad
FABA MARTIN ADOLFO
Capital · events
- 20/08/2021ConstituciónInitial 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)
- 04/07/2025#8719574Nombramientos
ALL4PACK SL. Nombramientos. Apoderado: SILVA ALVAREZ JOSE ANTONIO;SILVA SOLIS JENNIFER. Datos registrales. S 8 , H M 748975, I/A 4 (28.06.25).
- 05/03/2024#7967951Cambio 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).
- 26/01/2024#7899585Declaración 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).
- 20/08/2021#6578073ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.