BIOBOX GLOBAL SL

Hoja NA40876· NIF B71446892

VigenteNavarra
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/12/2021
Director :
Gallo Ansa Borja

Legal information

Legal information for BIOBOX GLOBAL SL

NIF
Hoja registral
IRUS1000207228046
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/12/2021
LocalityAranguren
Register referenceTomo 2046 · Folio 183 · Hoja NA40876
StatusVigente

Activity

BIOBOX GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 31 December 2021. The Spanish commercial register has published 4 filings for this company, from 31 December 2021 to 9 May 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Comprar, vender e intermediar en la compra y venta de todo tipo de envases y embalajes, para uso industrial. Comprar, vender e intermediar en la compra y venta de maquinaria formadora y llenadora para envases flexibles de productos líquidos. Comprar y vender inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BIOBOX GLOBAL SLGallo Ansa BorjaGallo Ansa Borja

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIOBOX GLOBAL SLGallo Lopez Jose Maria IgnacioGallo Lopez Jose Mar…

Beneficial owner (UBO)

Gallo Lopez Jose Maria Ignacio100 %

Individual · ultimate beneficial owner · since 09/05/2025

Beneficial owner network map

2 nodes Person Company
BIOBOX GLOBAL SLGallo Lopez Jose Maria IgnacioGallo Lopez Jose Mar…

Registered actos

  1. Declaración de unipersonalidadPublished 09/05/2025· Registered 30/04/2025· I/A 3
  2. NombramientosPublished 31/12/2021· Registered 24/12/2021· I/A 2
  3. ConstituciónPublished 31/12/2021· Registered 24/12/2021· I/A 1
  4. NombramientosPublished 31/12/2021· Registered 24/12/2021· I/A 1

Changes

  1. 09/05/2025Declaración de unipersonalidad

    GALLO LOPEZ JOSE MARIA IGNACIO

Capital · events

  1. 31/12/2021Constitución
    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. 09/05/2025#8626006
    Declaración de unipersonalidad
    BIOBOX GLOBAL SL. Declaración de unipersonalidad. Socio único: GALLO LOPEZ JOSE MARIA IGNACIO. Datos registrales. S 8 , H NA 40876, I/A 3 (30.04.25).
  2. 31/12/2021#6754362
    Nombramientos
    BIOBOX GLOBAL SL. Nombramientos. Apoderado: GALLO LOPEZ JOSE MARIA IGNACIO. Datos registrales. T 2046 , F 183, S 8, H NA 40876, I/A 2 (24.12.21).
  3. 31/12/2021#6754361
    ConstituciónNombramientos
    BIOBOX GLOBAL SL. Constitución. Comienzo de operaciones: 23.12.21. Objeto social: Comprar, vender e intermediar en la compra y venta de todo tipo de envases y embalajes, para uso industrial. Comprar, vender e intermediar en la compra y venta de maqui…

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 addressAVDA LEZCAIRU 10 2º A (ARANGUREN), Aranguren, Navarra
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector