OKIBOX HEADQUARTER, SL

Hoja VI18622· NIF B01558436

VigenteÁlava
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/08/2017
Director :
Oquiñena Muguerza Enrique

Legal information

Legal information for OKIBOX HEADQUARTER, SL

NIF
Hoja registral
IRUS1000003033539
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/08/2017
LocalityVitoria-Gasteiz
Register referenceTomo 1636 · Folio 86 · Hoja VI18622
StatusVigente

Activity

OKIBOX HEADQUARTER, SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 3 August 2017. The Spanish commercial register has published 4 filings for this company, from 3 August 2017 to 17 April 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

El arrendamiento de todo tipo de solares, terrenos y bienes inmuebles.- La adquisición, tenencia, disfrute y administración de valores mobiliarios y cualesquiera otros activos financieros, por cuenta propia, en todo tipo de sociedades, dejando siempre fuera las actividades objeto de la legislación d.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
OKIBOX HEADQUARTER, SLOquiñena Muguerza EnriqueOquiñena Muguerza En…LABORATORIO Y ANALISIS MEDICOS, SLLABORATORIO Y ANALIS…LABORATORIOS BIOKIBANK 2012, SOCIEDAD LIMITADALABORATORIOS BIOKIBA…GRUPO EMPRESARIAL OKILAB, SOCIEDAD LIMITADAGRUPO EMPRESARIAL OK…HEALTH SPAIN OPTIONS, SOCIEDAD LIMITADAHEALTH SPAIN OPTIONS…ESOKI SALUD 24, SLESOKI SALUD 24, SLODOLAB, S.LODOLAB, S.L

Registered actos

  1. Modificaciones estatutariasPublished 17/04/2026· Registered 10/04/2026· I/A 3
  2. Cambio de domicilio socialPublished 17/04/2026· Registered 10/04/2026· I/A 3
  3. ConstituciónPublished 03/08/2017· Registered 26/07/2017· I/A 1
  4. NombramientosPublished 03/08/2017· Registered 26/07/2017· I/A 1

Changes

  1. 17/04/2026Cambio de domicilio social

    C/ GERTRUDIS GOMEZ DE AVELLANEDA, 3 BAJO (VITORIA-GASTEIZ)

  2. 17/04/2026Modificaciones estatutarias

Capital · events

  1. 03/08/2017Constitución
    Initial 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)

  1. 17/04/2026#9179355
    Modificaciones estatutariasCambio de domicilio social
    OKIBOX HEADQUARTER, SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º: DOMICILIO. Cambio de domicilio social. C/ GERTRUDIS GOMEZ DE AVELLANEDA, 3 BAJO (VITORIA-GASTEIZ). Datos registrales. S 8 , H VI 18622, I/A 3 (10.04.26).
  2. 03/08/2017#4490027
    ConstituciónNombramientos
    OKIBOX HEADQUARTER, SL. Constitución. Comienzo de operaciones: 6.06.17. Objeto social: El arrendamiento de todo tipo de solares, terrenos y bienes inmuebles.- La adquisición, tenencia, disfrute y administración de valores mobiliarios y cualesquiera o

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 2017

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/ GERTRUDIS GOMEZ DE AVELLANEDA, 3 BAJO (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
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 bienes inmobiliarios por cuenta propia — are listed together.