ORIENTBOX LOGISTICS SL

Hoja M863203· NIF B22915722

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
15/09/2025
Director :
Orille Perez Jaime

Legal information

Legal information for ORIENTBOX LOGISTICS SL

NIF
Hoja registral
IRUS1000456995910
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date15/09/2025
LocalityMadrid
StatusVigente

Activity

ORIENTBOX LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 15 September 2025. The Spanish commercial register has published 4 filings for this company, from 15 September 2025 to 30 October 2025, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor no especializado - Actividades de los agentes del comercio al por mayor no especializado - Compraventa de bienes inmobiliarios por cuenta propia - Alquiler de bienes inmobiliarios por cuenta propia - Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ORIENTBOX LOGISTICS SLOrille Perez JaimeOrille Perez Jaime

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ORIENTBOX LOGISTICS SLOrille Perez JaimeOrille Perez Jaime

Beneficial owner (UBO)

Orille Perez Jaime100 %

Individual · ultimate beneficial owner · since 15/09/2025

Beneficial owner network map

2 nodes Person Company
ORIENTBOX LOGISTICS SLOrille Perez JaimeOrille Perez Jaime

Registered actos

  1. NombramientosPublished 30/10/2025· Registered 23/10/2025· I/A 2
  2. ConstituciónPublished 15/09/2025· Registered 08/09/2025· I/A 1
  3. NombramientosPublished 15/09/2025· Registered 08/09/2025· I/A 1

Changes

  1. 15/09/2025Declaración de unipersonalidad

    ORILLE PEREZ JAIME

Capital · events

  1. 15/09/2025Constitución
    Initial capital: 12 000,00 €

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. 30/10/2025#8891800
    Nombramientos
    ORIENTBOX LOGISTICS SL. Nombramientos. Apoderado: ORILLE PEREZ PELAYO;ORILLE PEREZ PELAYO. Datos registrales. S 8 , H M 863203, I/A 2 (23.10.25).
  2. 15/09/2025#8823026
    ConstituciónDeclaración de unipersonalidadNombramientos
    ORIENTBOX LOGISTICS SL. Constitución. Comienzo de operaciones: 1.09.25. Objeto social: Comercio al por mayor no especializado - Actividades de los agentes del comercio al por mayor no especializado - Compraventa de bienes inmobiliarios por cuenta pro…

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 2025

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 addressPASEO DE LA CASTELLANA 95 28 (MADRID), Madrid
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 — Comercio al por mayor no especializado — are listed together.