BOX BENS IMMOBLES SL

Hoja B410780· NIF B65531824

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
07/06/2011
Director :
Rodriguez Aguilar Jose Antonio

Legal information

Legal information for BOX BENS IMMOBLES SL

NIF
Hoja registral
IRUS1000365272676
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date07/06/2011
LocalityTerrassa
Register referenceTomo 42585 · Folio 152 · Hoja B410780
StatusVigente

Activity

BOX BENS IMMOBLES SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 June 2011. The Spanish commercial register has published 4 filings for this company, from 7 June 2011 to 28 April 2025, across 3 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

COMPRA,VENTA,PERMUTA,ARRENDAMIENTO NO FINANCIERO Y TODA CLASE DE OPERACIONES SOBRE FINCAS,TERRENOS,PARCELAS Y SOLARES RUSTICOS,URBANOS,O INDUSTRIALES.PROMOCION DE TODA CLASE DE NEGOCIOS INMOBILIARIOS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
BOX BENS IMMOBLES SLRodriguez Aguilar Jose AntonioRodriguez Aguilar Jo…MITO INSTAL.LACIONS ELECTRIQUES SLMITO INSTAL.LACIONS …STARK INTEGRAL SERVICES BCN S.LSTARK INTEGRAL SERVI…

Registered actos

  1. Cambio de domicilio socialPublished 28/04/2025· Registered 11/04/2025· I/A 3
  2. NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 2
  3. ConstituciónPublished 07/06/2011· Registered 26/05/2011· I/A 1
  4. NombramientosPublished 07/06/2011· Registered 26/05/2011· I/A 1

Changes

  1. 28/04/2025Cambio de domicilio social

    CL NAVAS DE TOLOSA NUM.181 LOCAL 2 (TERRASSA)

Capital · events

  1. 07/06/2011Constitución
    Initial capital: 18 000,00 €

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. 28/04/2025#8609468
    Cambio de domicilio social
    BOX BENS IMMOBLES SL. Cambio de domicilio social. CL NAVAS DE TOLOSA NUM.181 LOCAL 2 (TERRASSA). Datos registrales. S 8 , H B 410780, I/A 3 (11.04.25).
  2. 14/06/2011#1258089
    Nombramientos
    BOX BENS IMMOBLES SL. Nombramientos. APODERADO: AGUILAR TEJEIRA ANTONIA. Datos registrales. T 42585 , F 152, S 8, H B 410780, I/A 2 ( 2.06.11).
  3. 07/06/2011#1246781
    ConstituciónNombramientos
    BOX BENS IMMOBLES SL. Constitución. Comienzo de operaciones: 1.04.11. Objeto social: COMPRA,VENTA,PERMUTA,ARRENDAMIENTO NO FINANCIERO Y TODA CLASE DE OPERACIONES SOBRE FINCAS,TERRENOS,PARCELAS Y SOLARES RUSTICOS,URBANOS,O INDUSTRIALES.PROMOCION DE TO…

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 2011

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 addressCL NAVAS DE TOLOSA NUM.181 LOCAL 2 (TERRASSA), Terrassa, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector