BOKA ACTIVO SL

Hoja LE28469· NIF B70671979

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2024
Directors :
Beatriz Castro Redondo, Fuentes Fernandez Eliakin

Legal information

Legal information for BOKA ACTIVO SL

NIF
Hoja registral
IRUS1000055931969
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2024
LocalityLeón
Registro MercantilLEON
Register referenceTomo 1382 · Folio 118 · Hoja LE28469
StatusVigente

Activity

BOKA ACTIVO SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). It was incorporated on 28 February 2024. The Spanish commercial register has published 5 filings for this company, from 28 February 2024 to 25 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

El código CNAE de su actividad principal es el 6820. Alquiler de bienes inmobiliarios por cuenta propia. La sociedad tiene por objeto: A).- La adquisición, tenencia, enajenación, arrendamiento, subarrendamiento, gestión y administración de todo tipo de inmuebles, rústicos y urbanos.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
BOKA ACTIVO SLBeatriz Castro RedondoBeatriz Castro Redon…Fuentes Fernandez EliakinFuentes Fernandez El…KAMADO ASIAN FOOD SLKAMADO ASIAN FOOD SLKR PROJECT SOCIEDAD LIMITADAKR PROJECT SOCIEDAD …ASIAN FOOD CAPITAL SLASIAN FOOD CAPITAL SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 25/08/2026) : Fuentes Fernandez Eliakin

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 25/08/2026) : Fuentes Fernandez Eliakin

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 25/08/2026· Registered 19/08/2026· I/A 3
  2. NombramientosPublished 25/08/2026· Registered 19/08/2026· I/A 3
  3. ConstituciónPublished 28/02/2024· Registered 22/02/2024· I/A 1
  4. Declaración de unipersonalidadPublished 28/02/2024· Registered 22/02/2024· I/A 1
  5. NombramientosPublished 28/02/2024· Registered 22/02/2024· I/A 1

Changes

  1. 25/08/2026Pérdida del carácter de unipersonalidad
  2. 28/02/2024Declaración de unipersonalidad

    FUENTES FERNANDEZ ELIAKIN

Capital · events

  1. 28/02/2024Constitución
    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. 25/08/2026#9962835
    Pérdida del carácter de unipersonalidadNombramientos
    BOKA ACTIVO SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FUENTES FERNANDEZ ELIAKIN. Nombramientos. Adm. Solid.: FUENTES FERNANDEZ ELIAKIN;BEATRIZ CASTRO REDONDO. Otros conceptos: Cambio del Organo de Administración: Admi…
  2. 28/02/2024#7957687
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOKA ACTIVO SL. Constitución. Comienzo de operaciones: 6.02.24. Objeto social: El código CNAE de su actividad principal es el 6820. Alquiler de bienes inmobiliarios por cuenta propia. La sociedad tiene por objeto: A).- La adquisición, tenencia, enaje…

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 2024

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 addressPLAZA SANTO MARTINO 8 (LEON), León
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector