GLOBAL BOX TRADING SL
Hoja M783014· NIF B72701030
- Registered address :
- Activity :
- COMERCIO AL POR MENOR DE COMBUSTIBLE PARA LA AUTOMOCION EN ESTABLECIMIENTOS ESPECIALIZADOS
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/12/2022
Legal information
Legal information for GLOBAL BOX TRADING SL
Activity
GLOBAL BOX TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “COMERCIO AL POR MENOR DE COMBUSTIBLE PARA LA AUTOMOCION EN ESTABLECIMIENTOS ESPECIALIZADOS” (CNAE 4730). It was incorporated on 29 December 2022. The Spanish commercial register has published 9 filings for this company, from 29 December 2022 to 4 November 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Economic activity (CNAE)
4730 · COMERCIO AL POR MENOR DE COMBUSTIBLE PARA LA AUTOMOCION EN ESTABLECIMIENTOS ESPECIALIZADOS
Corporate purpose
MODIFICACION DEL OBJETO SOCIAL. (CNAE 4730).
Directors and representatives
Directors
Former
- Bonilla Romero Jorge RicardoCeased on 28/10/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · since 29/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bonilla Romero Jorge Ricardo100 %
Individual · ultimate beneficial owner · since 29/12/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/11/2025· Registered 28/10/2025· I/A 3
- NombramientosPublished 04/11/2025· Registered 28/10/2025· I/A 3
- DisoluciónPublished 04/11/2025· Registered 28/10/2025· I/A 3
- ExtinciónPublished 04/11/2025· Registered 28/10/2025· I/A 3
- Cambio de domicilio socialPublished 31/10/2023· Registered 24/10/2023· I/A 2
- Cambio de objeto socialPublished 31/10/2023· Registered 24/10/2023· I/A 2
- ConstituciónPublished 29/12/2022· Registered 21/12/2022· I/A 1
- Declaración de unipersonalidadPublished 29/12/2022· Registered 21/12/2022· I/A 1
- NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 1
Changes
- 04/11/2025Disolución
- 04/11/2025Extinción
- 31/10/2023Cambio de domicilio social
C/ JUAN BRAVO 3 Bl.A (MADRID)
- 31/10/2023Cambio de objeto social
MODIFICACION DEL OBJETO SOCIAL. (CNAE 4730).
- 29/12/2022Declaración de unipersonalidad
BONILLA ROMERO JORGE RICARDO
Capital · events
- 29/12/2022ConstituciónInitial capital: 3 000,00 €
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)
- 04/11/2025#8898901Ceses/DimisionesNombramientosDisoluciónExtinción
GLOBAL BOX TRADING SL. Ceses/Dimisiones. Adm. Unico: BONILLA ROMERO JORGE RICARDO. Nombramientos. Liquidador: BONILLA ROMERO JORGE RICARDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 783014, I/A 3 (28.10.25).
- 31/10/2023#7771995Cambio de domicilio socialCambio de objeto social
GLOBAL BOX TRADING SL. Cambio de domicilio social. C/ JUAN BRAVO 3 Bl.A (MADRID). Cambio de objeto social. MODIFICACION DEL OBJETO SOCIAL. (CNAE 4730). Datos registrales. T 44434 , F 63, S 8, H M 783014, I/A 2 (24.10.23).
- 29/12/2022#7314994ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL BOX TRADING SL. Constitución. Comienzo de operaciones: 3.11.22. Objeto social: El objeto social está constituido por las siguientes actividades: 1..- Comercio al por mayor de productos electrónicos e informáticos a nivel nacional e internacion…
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 2022
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
Prospect
Spanish companies in the same line of business — COMERCIO AL POR MENOR DE COMBUSTIBLE PARA LA AUTOMOCION EN ESTABLECIMIENTOS ESPECIALIZADOS — are listed together.