LM BOX ALIMENTA SA

Hoja S3390· NIF A39323365

VigenteCantabria
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Perez-Angulo Ortiz Maria De La Luz, Herrera Piris Luis Manuel
Former name :
PESCAS PESCADORES ASOCIADOS SA

Legal information

Legal information for LM BOX ALIMENTA SA

NIF
Hoja registral
IRUS1000120926029
Legal formSociedad Anónima (SA)
LocalityEntrambasaguas
Register referenceTomo 952 · Folio 45 · Hoja S3390
Former names
MABEVIEL SOCIEDAD ANONIMA2012-11-14
PESCAS PESCADORES ASOCIADOS SA2018-12-28
StatusVigente

Activity

LM BOX ALIMENTA SA is a Sociedad Anónima (SA) with its registered office in Entrambasaguas (Cantabria). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 10 filings for this company, from 14 November 2012 to 14 February 2025, across 7 distinct types of filing.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LM BOX ALIMENTA SAHerrera Piris Luis ManuelHerrera Piris Luis M…Perez-Angulo Ortiz Maria De La LuzPerez-Angulo Ortiz M…GESTORIA PEREZ ANGULO, S.L.GESTORIA PEREZ ANGUL…CONSULTORIA Y PROYECTOS ABBACO GRUPO, SOCIEDAD LIMITADACONSULTORIA Y PROYEC…

Registered actos

  1. ReeleccionesPublished 14/02/2025· Registered 31/01/2025· I/A 10
  2. Ceses/DimisionesPublished 28/12/2018· Registered 18/12/2018· I/A 9
  3. NombramientosPublished 28/12/2018· Registered 18/12/2018· I/A 9
  4. Modificaciones estatutariasPublished 28/12/2018· Registered 18/12/2018· I/A 9
  5. Cambio de denominación socialPublished 28/12/2018· Registered 18/12/2018· I/A 9
  6. Ampliacion del objeto socialPublished 28/12/2018· Registered 18/12/2018· I/A 9
  7. Ceses/DimisionesPublished 14/11/2012· Registered 30/10/2012· I/A 8
  8. NombramientosPublished 14/11/2012· Registered 30/10/2012· I/A 8
  9. Cambio de denominación socialPublished 14/11/2012· Registered 30/10/2012· I/A 8
  10. Cambio de domicilio socialPublished 14/11/2012· Registered 30/10/2012· I/A 8

Changes

  1. 14/02/2025Cambio de denominación social

    PESCAS PESCADORES ASOCIADOS SA→LM BOX ALIMENTA SA

  2. 28/12/2018Ampliación del objeto social

    Alquiler de otra maquinaria, equipos y bienes tangibles.

  3. 28/12/2018Cambio de denominación social

    MABEVIEL SOCIEDAD ANONIMA→PESCAS PESCADORES ASOCIADOS SA

  4. 28/12/2018Modificaciones estatutarias
  5. 14/11/2012Cambio de domicilio social

    URB LA RAÑADA, Nº 11, BAJO - EL BOSQUE (ENTRAMBASAGUAS)

Timeline (BORME)

  1. 14/02/2025#8492813
    Reelecciones
    LM BOX ALIMENTA SA. Reelecciones. Adm. Solid.: PEREZ-ANGULO ORTIZ MARIA DE LA LUZ;HERRERA PIRIS LUIS MANUEL. Datos registrales. S 8 , H S 3390, I/A 10 (31.01.25).
  2. 28/12/2018#5196853

    Company name: PESCAS PESCADORES ASOCIADOS SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    PESCAS PESCADORES ASOCIADOS SA. Ceses/Dimisiones. Adm. Unico: HERRERA PIRIS LUIS MANUEL. Nombramientos. Adm. Solid.: HERRERA PIRIS LUIS MANUEL;PEREZ-ANGULO ORTIZ MARIA DE LA LUZ. Modificaciones estatutarias. Modificado el artículo 10 de los estatutos…
  3. 14/11/2012#1982600

    Company name: MABEVIEL SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    MABEVIEL SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: EXPOSITO VILLASANTE DOMINGO. Nombramientos. Adm. Unico: HERRERA PIRIS LUIS MANUEL. Cambio de denominación social. PESCAS PESCADORES ASOCIADOS SA. Cambio de domicilio social. URB LA RAÑADA, Nº 1…

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 addressURB LA RAÑADA, Nº 11, BAJO - EL BOSQUE (ENTRAMBASAGUAS), Entrambasaguas, Cantabria
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

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