BCN LA MAR DE BOX S.L

Hoja B594306· NIF B44835577

VigenteBarcelona
Registered address :
Activity :
Elaboración de platos y comidas preparados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
21/04/2023
Director :
Llobet Royo Enric

Legal information

Legal information for BCN LA MAR DE BOX S.L

NIF
Hoja registral
IRUS1000383458571
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date21/04/2023
Register referenceTomo 48734 · Folio 138 · Hoja B594306
StatusVigente

Activity

BCN LA MAR DE BOX S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). It was incorporated on 21 April 2023. The Spanish commercial register has published 4 filings for this company, from 21 April 2023 to 31 December 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1085 · Elaboración de platos y comidas preparados

Corporate purpose

LA ELABORACION DE CATERING PARA ALIMENTACION Y COMIDA PREPARADA.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
BCN LA MAR DE BOX S.LLlobet Royo EnricLlobet Royo EnricEA3 CENTRAL DE COMPRA SLEA3 CENTRAL DE COMPR…ALFA INVEST EXPERTS SLALFA INVEST EXPERTS …CAPITAL ALFA INMO SLCAPITAL ALFA INMO SLINGENY SAINGENY SACASH COLLECTOR SLCASH COLLECTOR SLJOLSA QUALITY SLJOLSA QUALITY SLE. LLOBET ADVOCATS ASSOCIATS SLPE. LLOBET ADVOCATS A…SILTEX QUALITY S.LSILTEX QUALITY S.LSUMINISTROS JOSAN S.LSUMINISTROS JOSAN S.LTRADE IMPORT VACUNO EUROPA Y PARTNERS S.LTRADE IMPORT VACUNO …LLOBET & ROVIRA CONSULTORS S.LLLOBET & ROVIRA CONS…INVERPIS EXPERTS SLINVERPIS EXPERTS SLPROMEDIC EDUCA SLPROMEDIC EDUCA SLSANT JORDI CAPITAL GROUP SLSANT JORDI CAPITAL G…

Registered actos

  1. RevocacionesPublished 31/12/2025· Registered 23/12/2025· I/A 2
  2. NombramientosPublished 31/12/2025· Registered 23/12/2025· I/A 2
  3. ConstituciónPublished 21/04/2023· Registered 13/04/2023· I/A 1
  4. NombramientosPublished 21/04/2023· Registered 13/04/2023· I/A 1

Capital · events

  1. 21/04/2023Constitución
    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. 31/12/2025#9002293
    RevocacionesNombramientos
    BCN LA MAR DE BOX S.L. Revocaciones. ADM.CONJUNTO: LLOBET ROYO ENRIC;ROVIRA DE LAS CAGIGAS GISELA ZOE. Nombramientos. ADM.UNICO: LLOBET ROYO ENRIC. Datos registrales. S 8 , H B 594306, I/A 2 (23.12.25).
  2. 21/04/2023#7496330
    ConstituciónNombramientos
    BCN LA MAR DE BOX S.L. Constitución. Comienzo de operaciones: 9.03.23. Objeto social: LA ELABORACION DE CATERING PARA ALIMENTACION Y COMIDA PREPARADA. Domicilio: AV ESPANYA NUM.2 (ARGENTONA). Capital: 3.000,00 Euros. Nombramientos. ADM.CONJUNTO: LLOB…

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 2023

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 addressAV ESPANYA NUM.2 (ARGENTONA), 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 — Elaboración de platos y comidas preparados — are listed together.

Prospect this sectorAll companies in this sector