BOXCAPIEL SL

Hoja A117449· NIF B65064446

VigenteAlicante
Registered address :
Activity :
Preparación, curtido y acabado del cuero
Legal form :
Sociedad Limitada (SL)
Director :
Castillo Carmona Carlos
Former name :
GRAVAL FORMS SL

Legal information

Legal information for BOXCAPIEL SL

NIF
Hoja registral
IRUS1000163020027
Legal formSociedad Limitada (SL)
LocalitySalinas
Phone
Register referenceTomo 3383 · Folio 99 · Hoja A117449
Former names
GRAVAL FORMS SL2009-06-22
StatusVigente

Activity

BOXCAPIEL SL is a Sociedad Limitada (SL) with its registered office in Salinas (Alicante, Comunitat Valenciana). Its declared activity is “Preparación, curtido y acabado del cuero” (CNAE 1511). The Spanish commercial register has published 15 filings for this company, from 22 June 2009 to 11 May 2026, across 8 distinct types of filing.

Economic activity (CNAE)

1511 · Preparación, curtido y acabado del cuero

Corporate purpose

la comercialización y manufacturación de pieles y curtidos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BOXCAPIEL SLCastillo Carmona CarlosCastillo Carmona Car…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOXCAPIEL SLGallardo Vazquez PedroGallardo Vazquez Ped…

Beneficial owner (UBO)

Gallardo Vazquez Pedro100 %

Individual · ultimate beneficial owner · since 07/12/2010

Beneficial owner network map

2 nodes Person Company
BOXCAPIEL SLGallardo Vazquez PedroGallardo Vazquez Ped…

Registered actos

  1. Ceses/DimisionesPublished 11/05/2026· Registered 04/05/2026· I/A 9
  2. NombramientosPublished 11/05/2026· Registered 04/05/2026· I/A 9
  3. Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 8
  4. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 8
  5. Ceses/DimisionesPublished 08/10/2021· Registered 30/09/2021· I/A 6
  6. NombramientosPublished 08/10/2021· Registered 30/09/2021· I/A 6
  7. Pérdida del carácter de unipersonalidadPublished 06/10/2021· Registered 28/09/2021· I/A 5
  8. NombramientosPublished 01/02/2016· Registered 25/01/2016· I/A 4
  9. Declaración de unipersonalidadPublished 07/12/2010· Registered 24/11/2010· I/A 3
  10. Ceses/DimisionesPublished 22/06/2009· Registered 09/06/2009· I/A 2
  11. NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 2
  12. Modificaciones estatutariasPublished 22/06/2009· Registered 09/06/2009· I/A 2
  13. Cambio de denominación socialPublished 22/06/2009· Registered 09/06/2009· I/A 2
  14. Cambio de domicilio socialPublished 22/06/2009· Registered 09/06/2009· I/A 2
  15. Cambio de objeto socialPublished 22/06/2009· Registered 09/06/2009· I/A 2

Changes

  1. 06/10/2021Pérdida del carácter de unipersonalidad
  2. 07/12/2010Cambio de denominación social

    GRAVAL FORMS SL→BOXCAPIEL SL

  3. 07/12/2010Declaración de unipersonalidad

    GALLARDO VAZQUEZ PEDRO

  4. 22/06/2009Cambio de domicilio social

    C/ LA MOLINETA S/N (SALINAS)

  5. 22/06/2009Cambio de objeto social

    la comercialización y manufacturación de pieles y curtidos.

  6. 22/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/05/2026#9216511
    Ceses/DimisionesNombramientos
    BOXCAPIEL SL. Ceses/Dimisiones. Adm. Solid.: CASTILLO CARMONA CARLOS;CASTILLO CARMONA VICTOR. Nombramientos. Adm. Unico: CASTILLO CARMONA CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  2. 30/05/2024#8099278
    Ceses/DimisionesNombramientos
    BOXCAPIEL SL. Ceses/Dimisiones. Adm. Unico: CASTILLO CARMONA CARLOS. Nombramientos. Adm. Solid.: CASTILLO CARMONA CARLOS;CASTILLO CARMONA VICTOR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  3. 08/10/2021#6632447
    Ceses/DimisionesNombramientos
    BOXCAPIEL SL. Ceses/Dimisiones. Adm. Unico: GALLARDO VAZQUEZ PEDRO. Nombramientos. Adm. Unico: CASTILLO CARMONA CARLOS. Datos registrales. T 3383 , F 99, S 8, H A 117449, I/A 6 (30.09.21).
  4. 06/10/2021#6628270
    Pérdida del carácter de unipersonalidad
    BOXCAPIEL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3383 , F 99, S 8, H A 117449, I/A 5 (28.09.21).
  5. 01/02/2016#3689009
    Nombramientos
    BOXCAPIEL SL. Nombramientos. Apoderado: CUTILLAS MOLINA JOSE LUIS. Datos registrales. T 3383 , F 99, S 8, H A 117449, I/A 4 (25.01.16).
  6. 07/12/2010#974813
    Declaración de unipersonalidad
    BOXCAPIEL SL. Declaración de unipersonalidad. Socio único: GALLARDO VAZQUEZ PEDRO. Datos registrales. T 3383 , F 99, S 8, H A 117449, I/A 3 (24.11.10).
  7. 22/06/2009#267385

    Company name: GRAVAL FORMS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    GRAVAL FORMS SL. Ceses/Dimisiones. Adm. Unico: GORGUES ROSSET ROSA MARIA. Nombramientos. Adm. Unico: GALLARDO VAZQUEZ PEDRO. Modificaciones estatutarias. ARTICULO 19º.- CARACTER RETRIBUIDO DEL CARGO.. Cambio de denominación social. BOXCAPIEL SL. Camb…

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 addressC/ LA MOLINETA S/N (SALINAS), Salinas, Alicante
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 — Preparación, curtido y acabado del cuero — are listed together.

Prospect this sectorAll companies in this sector