FLOWBOX SL

Hoja SS43477· NIF B42935635

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 025,00 €
Incorporation :
11/03/2021
Director :
Egaña Arrieta Joseba

Legal information

Legal information for FLOWBOX SL

NIF
Hoja registral
IRUS1000126384675
Legal formSociedad Limitada (SL)
Share capital3 025,00 €
Incorporation date11/03/2021
LocalityDonostia/San Sebastián
Register referenceTomo 2987 · Folio 157 · Hoja SS43477
StatusVigente

Activity

FLOWBOX SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 11 March 2021. The Spanish commercial register has published 7 filings for this company, from 11 March 2021 to 21 November 2025, across 5 distinct types of filing. Its registered share capital is 3 025,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

el diseño, desarrollo, industrialización, fabricación, comercialización, y distribución de cajas de luz dinámicas programables para usos a nivel de imagen comunicativa comercial y de exposición de productos y contenidos, así como actividades conexas de software, diseño, etc.,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
FLOWBOX SLEgaña Arrieta JosebaEgaña Arrieta JosebaMEDIO 10 SLMEDIO 10 SLKENDU RETAIL SLKENDU RETAIL SLKOOL HUB SLKOOL HUB SLOREKA INTERACTIVE SLOREKA INTERACTIVE SLID. LAB SLID. LAB SLSEBASTIAN RETAIL SLSEBASTIAN RETAIL SLREDOIT ECOSYSTEM SLREDOIT ECOSYSTEM SLSTRABE RETAIL SLSTRABE RETAIL SLTHE KEY GROUP SLTHE KEY GROUP SLKOHI TO GO SLKOHI TO GO SL

Cap table · shareholdings

  • KENDU RETAIL SL100 %

    Legal entity · since 11/03/2021 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
FLOWBOX SLKENDU RETAIL SLKENDU RETAIL SLREDOIT ECOSYSTEM SLREDOIT ECOSYSTEM SL

Beneficial owner (UBO)

KENDU RETAIL SL100 %Vigente

Legal entity · since 11/03/2021

Beneficial owner network map

3 nodes Person Company
FLOWBOX SLKENDU RETAIL SLKENDU RETAIL SLREDOIT ECOSYSTEM SLREDOIT ECOSYSTEM SL

Registered actos

  1. Cambio de domicilio socialPublished 21/11/2025· Registered 12/11/2025· I/A 6
  2. RevocacionesPublished 17/03/2022· Registered 08/03/2022· I/A 4
  3. NombramientosPublished 11/03/2021· Registered 04/03/2021· I/A 3
  4. NombramientosPublished 11/03/2021· Registered 04/03/2021· I/A 2
  5. ConstituciónPublished 11/03/2021· Registered 04/03/2021· I/A 1
  6. Declaración de unipersonalidadPublished 11/03/2021· Registered 04/03/2021· I/A 1
  7. NombramientosPublished 11/03/2021· Registered 04/03/2021· I/A 1

Changes

  1. 21/11/2025Cambio de domicilio social

    C/ IRIBAR N.º 2, LOCAL C-28.- (DONOSTIA-SAN SEBASTIAN)

  2. 11/03/2021Declaración de unipersonalidad

    KENDU RETAIL SL

Capital · events

  1. 11/03/2021Constitución
    Initial capital: 3 025,00 €

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. 21/11/2025#8932099
    Cambio de domicilio social
    FLOWBOX SL. Cambio de domicilio social. C/ IRIBAR N.º 2, LOCAL C-28.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. S 8 , H SS 43477, I/A 6 (12.11.25).
  2. 17/03/2022#6862755
    Revocaciones
    FLOWBOX SL. Revocaciones. Apoderado: SIERRA HUICI JON. Datos registrales. T 2987 , F 157, S 8, H SS 43477, I/A 4 ( 8.03.22).
  3. 11/03/2021#6303012
    Nombramientos
    FLOWBOX SL. Nombramientos. Apoderado: ALZUETA AMIEVA JOSE JUAN. Datos registrales. T 2987 , F 156, S 8, H SS 43477, I/A 3 ( 4.03.21).
  4. 11/03/2021#6303011
    Nombramientos
    FLOWBOX SL. Nombramientos. Apoderado: SIERRA HUICI JON. Datos registrales. T 2987 , F 154, S 8, H SS 43477, I/A 2 ( 4.03.21).
  5. 11/03/2021#6303010
    ConstituciónDeclaración de unipersonalidadNombramientos
    FLOWBOX SL. Constitución. Comienzo de operaciones: 23.02.21. Objeto social: el diseño, desarrollo, industrialización, fabricación, comercialización, y distribución de cajas de luz dinámicas programables para usos a nivel de imagen comunicativa comerc…

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 2021

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/ IRIBAR N.º 2, LOCAL C-28.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector