BORAX DISTRIBUCION INFORMATICA USADA SL

Hoja B182023· NIF B61687257

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Directors :
Riol Friol Ricardo, Albo Burset Josefa, Riol Albo Carlota

Legal information

Legal information for BORAX DISTRIBUCION INFORMATICA USADA SL

NIF
Hoja registral
IRUS1000342780156
Legal formSociedad Limitada (SL)
LocalityViladecans
Phone
Register referenceTomo 30796 · Folio 56 · Hoja B182023
StatusVigente

Activity

BORAX DISTRIBUCION INFORMATICA USADA SL is a Sociedad Limitada (SL) with its registered office in Viladecans (Barcelona, Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 9 filings for this company, from 22 September 2014 to 30 May 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BORAX DISTRIBUCION IN…Albo Burset JosefaAlbo Burset JosefaRiol Albo CarlotaRiol Albo CarlotaRiol Friol RicardoRiol Friol Ricardo

Registered actos

  1. RevocacionesPublished 30/05/2025· Registered 22/05/2025· I/A 9
  2. NombramientosPublished 30/05/2025· Registered 22/05/2025· I/A 9
  3. Modificaciones estatutariasPublished 23/05/2025· Registered 16/05/2025· I/A 8
  4. Modificaciones estatutariasPublished 18/04/2023· Registered 11/04/2023· I/A 6
  5. Cambio de domicilio socialPublished 18/04/2023· Registered 11/04/2023· I/A 6
  6. NombramientosPublished 22/09/2014· Registered 15/09/2014· I/A 4
  7. Modificaciones estatutariasPublished 22/09/2014· Registered 15/09/2014· I/A 4

Changes

  1. 23/05/2025Modificaciones estatutarias
  2. 18/04/2023Cambio de domicilio social

    CL LLOBATONA,98,NAVE 12 (VILADECANS)

  3. 18/04/2023Modificaciones estatutarias
  4. 22/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2025#8660142
    RevocacionesNombramientos
    BORAX DISTRIBUCION INFORMATICA USADA SL. Revocaciones. ADMINISTR.: RIOL FRIOL RICARDO;ALBO BURSET JOSEFA. ADM.SOLIDAR.: RIOL ALBO CARLOTA. Nombramientos. CONSEJERO: RIOL FRIOL RICARDO. PRESIDENTE: RIOL FRIOL RICARDO. CONSEJERO: RIOL ALBO CARLOTA. SEC…
  2. 23/05/2025#8649088
    Modificaciones estatutarias
    BORAX DISTRIBUCION INFORMATICA USADA SL. Modificaciones estatutarias. ARTICULO 23. ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 182023, I/A 8 (16.05.25).
  3. 25/04/2024#8052831
    BORAX DISTRIBUCION INFORMATICA USADA SL. Otros conceptos: CONSTANCIA DEL CAMBIO DE NOMBRE Y NUMERACION DEL DOMICILIO SOCIAL.SIENDO LA DIRECCION DE LA SOCIEDAD: CL. D'HIPACIA, NUM. 98, NAVE 12, DE VILADECANS. Datos registrales. T 30796 , F 56, S 8, H …
  4. 18/04/2023#7489238
    Modificaciones estatutariasCambio de domicilio social
    BORAX DISTRIBUCION INFORMATICA USADA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 25 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. CL LLOBATONA,98,NAVE 12 (VILADECANS). Datos registrales. T 30796 , F 56, S 8, H B 182023, I/A 6 …
  5. 22/09/2014#2974825
    NombramientosModificaciones estatutarias
    BORAX DISTRIBUCION INFORMATICA USADA SL. Nombramientos. ADM.SOLIDAR.: RIOL ALBO CARLOTA. Modificaciones estatutarias. ART.23.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30796 , F 54, S 8, H B 182023, I/A 4 (15.09.14).

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.

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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 addressCL LLOBATONA, 98, NAVE 12 (VILADECANS), Viladecans, 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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector