BORALIA IBERIA S.L

Hoja B648465· NIF B25927690

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
20/01/2026
Director :
Sepideh Raghib Motlagh
Former name :
VERITAS MARKET SERVICES S.L

Legal information

Legal information for BORALIA IBERIA S.L

NIF
Hoja registral
IRUS1000464752160
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date20/01/2026
Former names
VERITAS MARKET SERVICES S.L2026-01-20 → 2026-03-12
StatusVigente

Activity

BORALIA IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). It was incorporated on 20 January 2026. The Spanish commercial register has published 7 filings for this company, from 20 January 2026 to 12 March 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Corporate purpose

COMERCIO AL POR MAYOR DE OTRA MAQUINARIA Y EQUIPO. COMERCIO AL POR MENOR DE FERRETERIA, MATERIALES DE CONSTRUCCION, PINTURAS Y VIDRIO.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BORALIA IBERIA S.LSepideh Raghib MotlaghSepideh Raghib Motla…CREA ENTERPRISE 1994 S.LCREA ENTERPRISE 1994…

Registered actos

  1. RevocacionesPublished 12/03/2026· Registered 04/03/2026· I/A 2
  2. NombramientosPublished 12/03/2026· Registered 04/03/2026· I/A 2
  3. Cambio de denominación socialPublished 12/03/2026· Registered 04/03/2026· I/A 2
  4. Cambio de domicilio socialPublished 12/03/2026· Registered 04/03/2026· I/A 2
  5. Cambio de objeto socialPublished 12/03/2026· Registered 04/03/2026· I/A 2
  6. ConstituciónPublished 20/01/2026· Registered 13/01/2026· I/A 1
  7. NombramientosPublished 20/01/2026· Registered 13/01/2026· I/A 1

Changes

  1. 12/03/2026Cambio de domicilio social

    PS DE LA ZONA FRANCA Num.105 P.3 (BARCELONA)

  2. 12/03/2026Cambio de objeto social

    COMERCIO AL POR MAYOR DE OTRA MAQUINARIA Y EQUIPO. COMERCIO AL POR MENOR DE FERRETERIA, MATERIALES DE CONSTRUCCION, PINTURAS Y VIDRIO.

Capital · events

  1. 20/01/2026Constitución
    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. 12/03/2026#9119261

    Company name: VERITAS MARKET SERVICES S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    VERITAS MARKET SERVICES S.L. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. Nombramientos. ADM.UNICO: SEPIDEH RAGHIB MOTLAGH. Cambio de denominación social. BORALIA IBERIA S.L. Cambio de domicilio social. PS DE LA ZONA FRANCA Num.105 P.3 (BARCELONA).…
  2. 20/01/2026#9019431

    Company name: VERITAS MARKET SERVICES S.L

    ConstituciónNombramientos
    VERITAS MARKET SERVICES S.L. Constitución. Comienzo de operaciones: 19.12.25. Objeto social: ACTIVIDAD PRINCIPAL: CNAE 6811 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. OTRAS ACTIVIDADES: CNAE 6812 PROMOCION INMOBILIARIA. CNAE 6820 ALQUILER…

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 2026

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 addressPS DE LA ZONA FRANCA Num.105 P.3 (BARCELONA), 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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

Prospect this sectorAll companies in this sector