BZ BOX SOCIEDAD LIMITADA

Hoja BI83200· NIF B19717172

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
09/07/2024
Directors :
Marcos Ferrero Fernando, Fuente Hoyos Maria Nieves, Fuente Llaguno Emilio, Fuente Hoyos Iñigo, Fuente Odriozola Jose Manuel

Legal information

Legal information for BZ BOX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000424156669
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date09/07/2024
Registro MercantilBIZKAIA
StatusVigente

Activity

BZ BOX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 9 July 2024. The Spanish commercial register has published 5 filings for this company, from 9 July 2024 to 26 June 2025, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

Fabricación, compraventa y reparación de contenedores y artículos de carpintería metálica.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
BZ BOX SOCIEDAD LIMIT…Fuente Hoyos IñigoFuente Hoyos IñigoFuente Llaguno EmilioFuente Llaguno EmilioFuente Odriozola Jose ManuelFuente Odriozola Jos…Fuente Hoyos Maria NievesFuente Hoyos Maria N…Marcos Ferrero FernandoMarcos Ferrero Ferna…GAZTELU OCASION SOCIEDAD LIMITADAGAZTELU OCASION SOCI…GAZTELU 012 SOCIEDAD LIMITADAGAZTELU 012 SOCIEDAD…RACING DELIVER SOCIEDAD LIMITADARACING DELIVER SOCIE…NAUTICO BERRIA SOCIEDAD LIMITADANAUTICO BERRIA SOCIE…KANTAURI BERRIA SOCIEDAD LIMITADAKANTAURI BERRIA SOCI…GAZTELU EXPRESS SOCIEDAD LIMITADAGAZTELU EXPRESS SOCI…

Registered actos

  1. Ceses/DimisionesPublished 26/06/2025· Registered 18/06/2025· I/A 3
  2. NombramientosPublished 26/06/2025· Registered 18/06/2025· I/A 3
  3. NombramientosPublished 09/07/2024· Registered 02/07/2024· I/A 2
  4. ConstituciónPublished 09/07/2024· Registered 02/07/2024· I/A 1
  5. NombramientosPublished 09/07/2024· Registered 02/07/2024· I/A 1

Capital · events

  1. 09/07/2024Constitución
    Initial capital: 60 000,00 €

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. 26/06/2025#8706452
    Ceses/DimisionesNombramientos
    BZ BOX SOCIEDAD LIMITADA. Ceses/Dimisiones. Con.Delegado: MARCOS FERRERO FERNANDO;FUENTE HOYOS MARIA NIEVES. Nombramientos. Con.Delegado: MARCOS FERRERO FERNANDO;FUENTE HOYOS MARIA NIEVES. Datos registrales. S 8 , H BI 83200, I/A 3 (18.06.25).
  2. 09/07/2024#8162435
    Nombramientos
    BZ BOX SOCIEDAD LIMITADA. Nombramientos. Con.Delegado: MARCOS FERRERO FERNANDO;FUENTE HOYOS MARIA NIEVES. Datos registrales. S 8 , H BI 83200, I/A 2 ( 2.07.24).
  3. 09/07/2024#8162434
    ConstituciónNombramientos
    BZ BOX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.06.24. Objeto social: Fabricación, compraventa y reparación de contenedores y artículos de carpintería metálica. Domicilio: C/ IBAIZABAL 25 A - LONJA 6 (GALDAKAO). Capital: 60.000,00 …

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/ IBAIZABAL 25 A - LONJA 6 (GALDAKAO), Bizkaia
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 de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector