BOIXAC SA

Hoja B80553· NIF A59463570

VigenteBarcelona
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Anónima (SA)
Share capital :
236 197,75 €
Director :
Galan Villafranca Maria Del Mar

Legal information

Legal information for BOIXAC SA

NIF
Hoja registral
IRUS1000325155153
Legal formSociedad Anónima (SA)
Share capital236 197,75 €
Phone
Register referenceTomo 11529 · Folio 91 · Hoja B80553
StatusVigente

Activity

BOIXAC SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 10 filings for this company, from 20 November 2009 to 7 May 2026, across 5 distinct types of filing. Its registered share capital is 236 197,75 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
BOIXAC SAGalan Villafranca Maria Del MarGalan Villafranca Ma…BRASILIA SABRASILIA SA17 HAPPY HOUSE SL17 HAPPY HOUSE SLMED 58 PROMOCIONES SLMED 58 PROMOCIONES SLCIGRO SACIGRO SATEX MARU SATEX MARU SAINMOBILIARIA REMOLA SAINMOBILIARIA REMOLA …

Registered actos

  1. Otros conceptosPublished 07/05/2026· Registered 29/04/2026· I/A 14
  2. NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 13
  3. Modificaciones estatutariasPublished 06/03/2025· Registered 27/02/2025· I/A 12
  4. RevocacionesPublished 23/12/2020· Registered 15/12/2020· I/A 11
  5. NombramientosPublished 23/12/2020· Registered 15/12/2020· I/A 11
  6. NombramientosPublished 04/06/2020· Registered 27/05/2020· I/A 10
  7. NombramientosPublished 17/07/2015· Registered 09/07/2015· I/A 9
  8. Ampliación de capitalPublished 14/12/2010· Registered 30/11/2010· I/A 8
  9. RevocacionesPublished 20/11/2009· Registered 10/11/2009· I/A 7
  10. NombramientosPublished 20/11/2009· Registered 10/11/2009· I/A 7

Changes

  1. 06/03/2025Modificaciones estatutarias

Capital · events

  1. 14/12/2010Ampliación de capital
    Resulting capital: 236 197,75 €

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. 07/05/2026#9211855
    Otros conceptos
    BOIXAC SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO: CIGRO,S.A. Datos registrales. S 8 , H B 80553, I/A 14 (29.04.26).
  2. 06/03/2025#8525965
    Nombramientos
    BOIXAC SA. Nombramientos. ADM.UNICO: GALAN VILLAFRANCA MARIA DEL MAR. Datos registrales. S 8 , H B 80553, I/A 13 (27.02.25).
  3. 06/03/2025#8525964
    Modificaciones estatutarias
    BOIXAC SA. Modificaciones estatutarias. ARTICULO 6.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 80553, I/A 12 (27.02.25).
  4. 23/12/2020#6180755
    RevocacionesNombramientos
    BOIXAC SA. Revocaciones. ADM.UNICO: CATALAN CASANOVAS CARLOS. Nombramientos. ADM.UNICO: GALAN VILLAFRANCA MARIA DEL MAR. Datos registrales. T 11529 , F 91, S 8, H B 80553, I/A 11 (15.12.20).
  5. 04/06/2020#5896213
    Nombramientos
    BOIXAC SA. Nombramientos. ADM.UNICO: CATALAN CASANOVAS CARLOS. Datos registrales. T 11529 , F 91, S 8, H B 80553, I/A 10 (27.05.20).
  6. 17/07/2015#3420868
    Nombramientos
    BOIXAC SA. Nombramientos. ADM.UNICO: CATALAN CASANOVAS CARLOS. Datos registrales. T 11529 , F 91, S 8, H B 80553, I/A 9 ( 9.07.15).
  7. 14/12/2010#984117
    Ampliación de capital
    BOIXAC SA. Ampliación de capital. Suscrito: 72.121,45 Euros. Desembolsado: 72.121,45 Euros. Resultante Suscrito: 236.197,75 Euros. Resultante Desembolsado: 236.197,75 Euros. Datos registrales. T 11529 , F 90, S 8, H B 80553, I/A 8 (30.11.10).
  8. 20/11/2009#475240
    RevocacionesNombramientos
    BOIXAC SA. Revocaciones. ADM.UNICO: CATALAN CASANOVAS CARLOS. Nombramientos. ADM.UNICO: CATALAN CASANOVAS CARLOS. Datos registrales. T 11529 , F 90, S 8, H B 80553, I/A 7 (10.11.09).

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

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 addressBEETHOVEN, 15, 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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector