BOXPOINT SL

Hoja B310372· NIF B63874929

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Directors :
Aguilar Casassas Jordi, Vendrell Behrens Daniel

Legal information

Legal information for BOXPOINT SL

NIF
Hoja registral
IRUS1000355594480
Legal formSociedad Limitada (SL)
LocalityRubí
Phone
Register referenceTomo 37666 · Folio 38 · Hoja B310372
StatusVigente

Activity

BOXPOINT SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 2 filings for this company, from 12 May 2015 to 18 August 2025, across 2 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
BOXPOINT SLAguilar Casassas JordiAguilar Casassas Jor…Vendrell Behrens DanielVendrell Behrens Dan…VIURE LOW COST SLVIURE LOW COST SLEVOLIUM ASSETS S.LEVOLIUM ASSETS S.L

Registered actos

  1. Cambio de domicilio socialPublished 18/08/2025· Registered 08/08/2025· I/A 5
  2. Modificaciones estatutariasPublished 12/05/2015· Registered 05/05/2015· I/A 4

Changes

  1. 18/08/2025Cambio de domicilio social

    AV COMPOSITOR BIZET Num.7 (RUBI)

  2. 12/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 18/08/2025#8788440
    Cambio de domicilio social
    BOXPOINT SL. Cambio de domicilio social. AV COMPOSITOR BIZET Num.7 (RUBI). Datos registrales. S 8 , H B 310372, I/A 5 ( 8.08.25).
  2. 12/05/2015#3318011
    Modificaciones estatutarias
    BOXPOINT SL. Modificaciones estatutarias. ART.16: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37666 , F 38, S 8, H B 310372, I/A 4 ( 5.05.15).

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 addressAV COMPOSITOR BIZET Num.7 (RUBI), Rubí, 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 no especializado — are listed together.

Prospect this sectorAll companies in this sector