ECOBOX TONER SL

Hoja M485020· NIF B85746733

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/09/2009
Director :
Martinez Zavala Javier Alejandro

Legal information

Legal information for ECOBOX TONER SL

NIF
Hoja registral
IRUS1000284102959
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/09/2009
LocalitySevilla la Nueva
Phone
Register referenceTomo 26915 · Folio 96 · Hoja M485020
StatusVigente

Activity

ECOBOX TONER SL is a Sociedad Limitada (SL) with its registered office in Sevilla la Nueva (Madrid). It was incorporated on 22 September 2009. The Spanish commercial register has published 12 filings for this company, from 22 September 2009 to 18 February 2026, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4687

Corporate purpose

COMPRA-VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION Y CLASIFICACION DE TODA CLASE DE MATERIAL DE OFICINA..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ECOBOX TONER SLMartinez Zavala Javier AlejandroMartinez Zavala Javi…CONSUPRINT SLCONSUPRINT SLTURBON PRODUCTS IBERIA S.LTURBON PRODUCTS IBER…MARIVENT NV ESPAÑA SLMARIVENT NV ESPAÑA SL

Cap table · shareholdings

  • AGOST SYSTEM 2001 SL(formerly JANAI SYSTEM 2001 SL)100 %

    Legal entity · since 18/02/2026 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
ECOBOX TONER SLJANAI SYSTEM 2001 SLJANAI SYSTEM 2001 SL

Beneficial owner (UBO)

AGOST SYSTEM 2001 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 18/02/2026

Beneficial owner network map

2 nodes Person Company
ECOBOX TONER SLJANAI SYSTEM 2001 SLJANAI SYSTEM 2001 SL

Registered actos

  1. Declaración de unipersonalidadPublished 18/02/2026· Registered 11/02/2026· I/A 6
  2. Ceses/DimisionesPublished 18/02/2026· Registered 11/02/2026· I/A 6
  3. NombramientosPublished 18/02/2026· Registered 11/02/2026· I/A 6
  4. NombramientosPublished 22/04/2013· Registered 12/04/2013· I/A 5
  5. Ceses/DimisionesPublished 19/04/2013· Registered 11/04/2013· I/A 4
  6. NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 4
  7. Cambio de domicilio socialPublished 27/05/2011· Registered 17/05/2011· I/A 3
  8. Ceses/DimisionesPublished 27/05/2011· Registered 17/05/2011· I/A 2
  9. NombramientosPublished 27/05/2011· Registered 17/05/2011· I/A 2
  10. ConstituciónPublished 22/09/2009· Registered 03/09/2009· I/A 1
  11. NombramientosPublished 22/09/2009· Registered 03/09/2009· I/A 1

Changes

  1. 18/02/2026Declaración de unipersonalidad

    JANAI SYSTEM 2001 SL

  2. 27/05/2011Cambio de domicilio social

    C/ DEL REY 3 - NAVE 1 (SEVILLA LA NUEVA)

Capital · events

  1. 22/09/2009Constitución
    Initial capital: 3 006,00 €

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. 18/02/2026#9078135
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ECOBOX TONER SL. Declaración de unipersonalidad. Socio único: JANAI SYSTEM 2001 SL. Ceses/Dimisiones. Adm. Unico: ZORNOZA CARDENAS RAMON ANTONIO. Nombramientos. Adm. Unico: MARTINEZ ZAVALA JAVIER ALEJANDRO. Datos registrales. S 8 , H M 485020, I/A 6 …
  2. 06/02/2015#3179676
    ECOBOX TONER SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 5& EL NOMBRAMIENTO COMO ADOPDERADO MANCOMUNADO A GASPAR CARDEÑOSA MARIA DEL PILAR, SIENDO LO CORRECTO APODERADO. Datos registrales. T 26915 , F 96, S 8, H M 485020, I/A 5 (12.04.1…
  3. 22/04/2013#2240611
    Nombramientos
    ECOBOX TONER SL. Nombramientos. Apo.Manc.: GASPAR CARDEÑOSA MARIA DEL PILAR. Datos registrales. T 26915 , F 96, S 8, H M 485020, I/A 5 (12.04.13).
  4. 19/04/2013#2238039
    Ceses/DimisionesNombramientos
    ECOBOX TONER SL. Ceses/Dimisiones. Adm. Unico: ROCHA PENCO JUAN. Nombramientos. Adm. Unico: ZORNOZA CARDENAS RAMON ANTONIO. Datos registrales. T 26915 , F 96, S 8, H M 485020, I/A 4 (11.04.13).
  5. 27/05/2011#1232612
    Cambio de domicilio social
    ECOBOX TONER SL. Cambio de domicilio social. C/ DEL REY 3 - NAVE 1 (SEVILLA LA NUEVA). Datos registrales. T 26915 , F 96, S 8, H M 485020, I/A 3 (17.05.11).
  6. 27/05/2011#1232611
    Ceses/DimisionesNombramientos
    ECOBOX TONER SL. Ceses/Dimisiones. Adm. Unico: SANZ ESTEVE RUBEN. Nombramientos. Adm. Unico: ROCHA PENCO JUAN. Datos registrales. T 26915 , F 95, S 8, H M 485020, I/A 2 (17.05.11).
  7. 22/09/2009#393378
    ConstituciónNombramientos
    ECOBOX TONER SL. Constitución. Comienzo de operaciones: 29.07.09. Objeto social: COMPRA-VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION Y CLASIFICACION DE TODA CLASE DE MATERIAL DE OFICINA.. Domicilio: C/ REAL DE SAN SEBASTIAN, 48 (BRUNETE). Capital: 3…

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 2009

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/ DEL REY 3 - NAVE 1 (SEVILLA LA NUEVA), Sevilla la Nueva, 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 — CNAE 4687 — are listed together.

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