ALMACENES BOINA SL

Hoja CC2934· NIF B10165637

VigenteCáceres
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
433 471,25 €
Director :
Quiterio Gonzalez Jose Manuel

Legal information

Legal information for ALMACENES BOINA SL

NIF
Hoja registral
IRUS1000000273441
Legal formSociedad Limitada (SL)
Share capital433 471,25 €
LocalityGalisteo
Phone
Register referenceTomo 416 · Folio 222 · Hoja CC2934
StatusVigente

Activity

ALMACENES BOINA SL is a Sociedad Limitada (SL) with its registered office in Galisteo (Cáceres, Extremadura). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 11 filings for this company, from 4 August 2016 to 29 July 2026, across 4 distinct types of filing. Its registered share capital is 433 471,25 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
ALMACENES BOINA SLQuiterio Gonzalez Jose ManuelQuiterio Gonzalez Jo…

Registered actos

  1. Ampliación de capitalPublished 29/07/2026· Registered 21/07/2026· I/A 18
  2. NombramientosPublished 20/01/2025· Registered 08/01/2025· I/A 17
  3. Ampliacion del objeto socialPublished 01/09/2023· Registered 24/08/2023· I/A 16
  4. NombramientosPublished 12/05/2022· Registered 04/05/2022· I/A 15
  5. RevocacionesPublished 28/02/2022· Registered 14/02/2022· I/A 14
  6. NombramientosPublished 15/03/2021· Registered 05/03/2021· I/A 13
  7. NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 12
  8. RevocacionesPublished 15/10/2019· Registered 02/10/2019· I/A 11
  9. NombramientosPublished 14/05/2019· Registered 03/05/2019· I/A 10
  10. NombramientosPublished 05/09/2018· Registered 28/08/2018· I/A 9
  11. NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 8

Changes

  1. 01/09/2023Ampliación del objeto social

    Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales. Prestación de servicios agrarios. Compraventa de todo tipo de bienes inmuebles.

Capital · events

  1. 29/07/2026Ampliación de capital
    Resulting capital: 433 471,25 € (+425 958,75 €)

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. 29/07/2026#9610932
    Ampliación de capital
    ALMACENES BOINA SL. Ampliación de capital. Capital: 425.958,75 Euros. Resultante Suscrito: 433.471,25 Euros. Datos registrales. S 8 , H CC 2934, I/A 18 (21.07.26).
  2. 20/01/2025#8441142
    Nombramientos
    ALMACENES BOINA SL. Nombramientos. Auditor: CARRERO LANCHO AUDITORES SL. Datos registrales. S 8 , H CC 2934, I/A 17 ( 8.01.25).
  3. 01/09/2023#7697114
    Ampliacion del objeto social
    ALMACENES BOINA SL. Ampliacion del objeto social. Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales. Prestación de servicios agrarios. Compraventa de todo tipo de bienes inmuebles. Datos registrales. T 416, L 244,…
  4. 12/05/2022#6957122
    Nombramientos
    ALMACENES BOINA SL. Nombramientos. Auditor: CARRERO LANCHO AUDITORES SL. Datos registrales. T 416, L 244, F 222, S 8, H CC 2934, I/A 15 ( 4.05.22).
  5. 28/02/2022#6832474
    Revocaciones
    ALMACENES BOINA SL. Revocaciones. Apoderado: FUENTES DOMINGUEZ LUCIDIO. Datos registrales. T 416, L 244, F 222, S 8, H CC 2934, I/A 14 (14.02.22).
  6. 15/03/2021#6307347
    Nombramientos
    ALMACENES BOINA SL. Nombramientos. Apoderado: QUITERIO MARTIN ALEJANDRO. Datos registrales. T 416, L 244, F 203, S 8, H CC 2934, I/A 13 ( 5.03.21).
  7. 12/12/2019#5699273
    Nombramientos
    ALMACENES BOINA SL. Nombramientos. Apoderado: FUENTES DOMINGUEZ LUCIDIO. Datos registrales. T 416, L 244, F 132, S 8, H CC 2934, I/A 12 ( 3.12.19).
  8. 15/10/2019#5615080
    Revocaciones
    ALMACENES BOINA SL. Revocaciones. Apoderado: QUITERIO MARTIN ALEJANDRO. Datos registrales. T 416, L 244, F 132, S 8, H CC 2934, I/A 11 ( 2.10.19).
  9. 14/05/2019#5392865
    Nombramientos
    ALMACENES BOINA SL. Nombramientos. Apoderado: QUITERIO MARTIN ALEJANDRO. Datos registrales. T 416, L 244, F 130, S 8, H CC 2934, I/A 10 ( 3.05.19).
  10. 05/09/2018#5037316
    Nombramientos
    ALMACENES BOINA SL. Nombramientos. Auditor: CARRERO LANCHO AUDITORES SL. Datos registrales. T 416, L 244, F 130, S 8, H CC 2934, I/A 9 (28.08.18).
  11. 04/08/2016#3970735
    Nombramientos
    ALMACENES BOINA SL. Nombramientos. Auditor: CARRERO LANCHO AUDITORES SL. Datos registrales. T 416, L 244, F 129, S 8, H CC 2934, I/A 8 (27.07.16).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCarretera de Plasencia sin número., CÁCERES, GALISTEO
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.

Prospect this sectorAll companies in this sector