BOXI CASTELLON SL

Hoja PM101920· NIF B12772760

VigenteIlles Balears
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Kretschmer Clifford Rodolfo

Legal information

Legal information for BOXI CASTELLON SL

NIF
Hoja registral
IRUS1000078092990
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
StatusVigente

Activity

BOXI CASTELLON SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
BOXI CASTELLON SLKretschmer Clifford RodolfoKretschmer Clifford …BOXI CASTELLON SLBOXI CASTELLON SLBALIM SOCIEDAD DE MEDIO AMBIENTE SLBALIM SOCIEDAD DE ME…BOXI BALEARS SLBOXI BALEARS SLBOXI PITIUSAS SLBOXI PITIUSAS SLBOXI MOBIL LEVANTE SLBOXI MOBIL LEVANTE SLMODULAR TOOLS SLMODULAR TOOLS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BOXI CASTELLON SLKretschmer Clifford RodolfoKretschmer Clifford …MODULAR TOOLS SLMODULAR TOOLS SL

Beneficial owner (UBO)

Kretschmer Clifford Rodolfo100 %

Individual · ultimate beneficial owner · since 09/01/2025

Beneficial owner network map

3 nodes Person Company
BOXI CASTELLON SLKretschmer Clifford RodolfoKretschmer Clifford …MODULAR TOOLS SLMODULAR TOOLS SL

Registered actos

  1. Declaración de unipersonalidadPublished 09/01/2025· Registered 20/12/2024· I/A 3
  2. Cambio de domicilio socialPublished 09/01/2025· Registered 20/12/2024· I/A 2

Changes

  1. 09/01/2025Cambio de domicilio social

    C/ MAJOR 15 BAJA - PORTOL (MARRATXI)

  2. 09/01/2025Declaración de unipersonalidad

    KRETSCHMER CLIFFORD RODOLFO

Timeline (BORME)

  1. 09/01/2025#10598935
    Declaración de unipersonalidad
    BOXI CASTELLON SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: KRETSCHMER CLIFFORD RODOLFO. Datos registrales. S 8 , H PM101920, I/A 3 (20.12.24).
  2. 09/01/2025#10598934
    Cambio de domicilio social
    BOXI CASTELLON SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MAJOR 15 BAJA - PORTOL (MARRATXI). Datos registrales. S 8 , H PM101920, I/A 2 (20.12.24).

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.

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/ MAJOR 15 BAJA - PORTOL (MARRATXI), Illes Balears
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

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