BOREAS INDUSTRIAL COLD SL

Hoja M836720· NIF B75261453

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/11/2024
Directors :
De La Vara Muñoz Fernado, Gombao Soriano Ricardo

Legal information

Legal information for BOREAS INDUSTRIAL COLD SL

NIF
Hoja registral
IRUS1000435564060
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/11/2024
LocalityAlcalá de Henares
StatusVigente

Activity

BOREAS INDUSTRIAL COLD SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 25 November 2024. The Spanish commercial register has published 7 filings for this company, from 25 November 2024 to 14 November 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BOREAS INDUSTRIAL COL…Gombao Soriano RicardoGombao Soriano Ricar…De La Vara Muñoz FernadoDe La Vara Muñoz Fer…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 14/11/2025) : De La Vara Muñoz Fernado

⚠ 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 14/11/2025) : De La Vara Muñoz Fernado

⚠ 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 14/11/2025· Registered 06/11/2025· I/A 2
  2. NombramientosPublished 14/11/2025· Registered 06/11/2025· I/A 2
  3. Modificaciones estatutariasPublished 14/11/2025· Registered 06/11/2025· I/A 2
  4. Cambio de domicilio socialPublished 14/11/2025· Registered 06/11/2025· I/A 2
  5. ConstituciónPublished 25/11/2024· Registered 18/11/2024· I/A 1
  6. Declaración de unipersonalidadPublished 25/11/2024· Registered 18/11/2024· I/A 1
  7. NombramientosPublished 25/11/2024· Registered 18/11/2024· I/A 1

Changes

  1. 14/11/2025Cambio de domicilio social

    C/ BLAS CABRERA 23 - MODULO INDUSTRIAL 1 (ALCALA DE HENARES)

  2. 14/11/2025Modificaciones estatutarias
  3. 14/11/2025Pérdida del carácter de unipersonalidad
  4. 25/11/2024Declaración de unipersonalidad

    DE LA VARA MUÑOZ FERNADO

Capital · events

  1. 25/11/2024Constitución
    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. 14/11/2025#8916960
    Pérdida del carácter de unipersonalidadNombramientosModificaciones estatutariasCambio de domicilio social
    BOREAS INDUSTRIAL COLD SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE LA VARA MUÑOZ FERNADO. Nombramientos. Adm. Solid.: DE LA VARA MUÑOZ FERNADO;GOMBAO SORIANO RICARDO. Modificaciones estatutarias. Artículo de los esta…
  2. 25/11/2024#8361298
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOREAS INDUSTRIAL COLD SL. Constitución. Comienzo de operaciones: 18.10.24. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: TRVA BEATRIZ GALINDO, NUMERO 2, 3º C (ALCALA DE HENARES). Capital: 3.000,00 Euros. Declaración de…

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 addressC/ BLAS CABRERA 23 - MODULO INDUSTRIAL 1 (ALCALA DE HENARES), Alcalá de Henares, Madrid
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