HOMEBOX IBERICA S.A

Hoja B552238· NIF A01840578

VigenteBarcelona
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedades anónimas
Incorporation :
22/09/2020
Directors :
Jerome Henri Georges Plouseau, Vincent Jacques Dominique Paul Poirot, Nicolas Marcel Marie Rousselet

Legal information

Legal information for HOMEBOX IBERICA S.A

NIF
Hoja registral
IRUS1000379301256
Legal formSociedades anónimas
Incorporation date22/09/2020
Register referenceTomo 47452 · Folio 4 · Hoja B552238
StatusVigente

Activity

HOMEBOX IBERICA S.A is a Sociedades anónimas with its registered office in Barcelona, Cataluña. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 22 September 2020. The Spanish commercial register has published 7 filings for this company, from 22 September 2020 to 9 May 2025, across 3 distinct types of filing.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

EXPLOTACION Y PRESTACION DE SERVICIOS DE CONCESION DE FRANQUICIAS EN ESPAÑA,CREACION Y EXPLOTACION EN ESPAÑA DE ESPACIOS Y SUPERFICIES MODULARES DE ALMACENAMIENTO DE BIENES MUEBLES Y MOBILIARIO.ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

19 nodes Person Company
HOMEBOX IBERICA S.AJerome Henri Georges PlouseauJerome Henri Georges…Nicolas Marcel Marie RousseletNicolas Marcel Marie…Vincent Jacques Dominique Paul PoirotVincent Jacques Domi…HOMEBOX EL PRAT S.AHOMEBOX EL PRAT S.AHOMEBOX MOSTOLES S.AHOMEBOX MOSTOLES S.AHOMEBOX ALCALA S.AHOMEBOX ALCALA S.AHOMEBOX VALENCIA S.AHOMEBOX VALENCIA S.AHOMEBOX SEVILLA S.AHOMEBOX SEVILLA S.AHOMEBOX CATALUNYA S.AHOMEBOX CATALUNYA S.AHOMEBOX MADRID S.AHOMEBOX MADRID S.AGROUPE ROUSSELET ESPAÑA S.A.GROUPE ROUSSELET ESP…SEVENITY MOSTOLES S.LSEVENITY MOSTOLES S.LSEVENITY ESPAÑA S.LSEVENITY ESPAÑA S.LSEVENITY ALCALA S.LSEVENITY ALCALA S.LSEVENITY SEVILLA S.LSEVENITY SEVILLA S.LSEVENITY CATALUNYA S.LSEVENITY CATALUNYA S…SEVENITY MADRID S.LSEVENITY MADRID S.LSEVENITY VALENCIA S.LSEVENITY VALENCIA S.L

Registered actos

  1. NombramientosPublished 09/05/2025· Registered 02/05/2025· I/A 5
  2. NombramientosPublished 15/02/2022· Registered 08/02/2022· I/A 4
  3. RevocacionesPublished 10/09/2021· Registered 02/09/2021· I/A 3
  4. NombramientosPublished 10/09/2021· Registered 02/09/2021· I/A 3
  5. NombramientosPublished 28/10/2020· Registered 20/10/2020· I/A 2
  6. ConstituciónPublished 22/09/2020· Registered 14/09/2020· I/A 1
  7. NombramientosPublished 22/09/2020· Registered 14/09/2020· I/A 1

Capital · events

  1. 22/09/2020Constitución
    Incorporation of the company

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. 09/05/2025#8624205
    Nombramientos
    HOMEBOX IBERICA S.A. Nombramientos. APODERAD.SOL: PAUL DE RAISMES;LUCAS EMILIANO PENA. Datos registrales. S 8 , H B 552238, I/A 5 ( 2.05.25).
  2. 15/02/2022#6811793
    Nombramientos
    HOMEBOX IBERICA S.A. Nombramientos. ADM.SOLIDAR.: JEROME HENRI GEORGES PLOUSEAU. Datos registrales. T 47452 , F 4, S 8, H B 552238, I/A 4 ( 8.02.22).
  3. 10/09/2021#6601488
    RevocacionesNombramientos
    HOMEBOX IBERICA S.A. Revocaciones. ADM.SOLIDAR.: DAVID PIERRE VARET. Nombramientos. ADM.SOLIDAR.: VINCENT JACQUES DOMINIQUE PAUL POIROT. Datos registrales. T 47452 , F 3, S 8, H B 552238, I/A 3 ( 2.09.21).
  4. 28/10/2020#6091452
    Nombramientos
    HOMEBOX IBERICA S.A. Nombramientos. APODERAD.SOL: CATHERINE MARTI DE ANZIZU;CANUT MONTANE MARIA ROSA. Datos registrales. T 47452 , F 3, S 8, H B 552238, I/A 2 (20.10.20).
  5. 22/09/2020#6042309
    ConstituciónNombramientos
    HOMEBOX IBERICA S.A. Constitución. Comienzo de operaciones: 11.08.20. Objeto social: EXPLOTACION Y PRESTACION DE SERVICIOS DE CONCESION DE FRANQUICIAS EN ESPAÑA,CREACION Y EXPLOTACION EN ESPAÑA DE ESPACIOS Y SUPERFICIES MODULARES DE ALMACENAMIENTO DE…

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 2020

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 addressCR CA L'ALAIO NUM.5 (PRAT DE LLOBREGAT (EL)), Barcelona
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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector