PREFORMATI BOX, SOCIEDAD LIMITADA

Hoja AL20447· NIF B96892872

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 226 394,00 €
Director :
Balibrea Lara Juan Cristobal

Legal information

Legal information for PREFORMATI BOX, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000015666667
Legal formSociedad Limitada (SL)
Share capital4 226 394,00 €
Register referenceTomo 831 · Folio 54 · Hoja AL20447
StatusVigente

Activity

PREFORMATI BOX, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 10 filings for this company, from 15 July 2009 to 23 January 2026, across 5 distinct types of filing. Its registered share capital is 4 226 394,00 €.

Economic activity (CNAE)

2226

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

6 nodes Person Company
PREFORMATI BOX, SOCIE…Balibrea Lara Juan CristobalBalibrea Lara Juan C…BAGUIPOL SLBAGUIPOL SLPOLIEX SLPOLIEX SLCRIBAGUI SLCRIBAGUI SLPOLIEXMUR S.LPOLIEXMUR S.L

Registered actos

  1. NombramientosPublished 23/01/2026· Registered 16/01/2026· I/A 15
  2. Ceses/DimisionesPublished 22/07/2025· Registered 14/07/2025· I/A 14
  3. NombramientosPublished 22/07/2025· Registered 14/07/2025· I/A 14
  4. Ampliación de capitalPublished 30/12/2011· Registered 20/12/2011· I/A 13
  5. Modificaciones estatutariasPublished 30/12/2011· Registered 20/12/2011· I/A 13
  6. RevocacionesPublished 30/12/2011· Registered 19/12/2011· I/A 12
  7. Ampliación de capitalPublished 02/03/2010· Registered 16/02/2010· I/A 11
  8. Modificaciones estatutariasPublished 02/03/2010· Registered 16/02/2010· I/A 11
  9. NombramientosPublished 15/07/2009· Registered 06/07/2009· I/A 10

Changes

  1. 30/12/2011Modificaciones estatutarias
  2. 02/03/2010Modificaciones estatutarias

Capital · events

  1. 30/12/2011Ampliación de capital
    Resulting capital: 4 226 394,00 € (+935 500,00 €)
  2. 02/03/2010Ampliación de capital
    Resulting capital: 3 290 894,00 € (+1 000 000,00 €)

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. 23/01/2026#9028755
    Nombramientos
    PREFORMATI BOX, SOCIEDAD LIMITADA. Nombramientos. Auditor: CB & A CONSULTORES. Datos registrales. S 8 , H AL 20447, I/A 15 (16.01.26).
  2. 22/07/2025#8746090
    Ceses/DimisionesNombramientos
    PREFORMATI BOX, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CRIBAGUI SL. Nombramientos. Adm. Unico: BALIBREA LARA JUAN CRISTOBAL. Datos registrales. S 8 , H AL 20447, I/A 14 (14.07.25).
  3. 25/03/2013#2191292
    PREFORMATI BOX, SOCIEDAD LIMITADA. Otros conceptos: Reelegido Don Juan Cristobal Balibrea Lara, como representante del administrador único, la mercantil "Cribagui, sl". Datos registrales. T 831 , F 54, S 8, H AL 20447, I/A 9n (14.03.13).
  4. 30/12/2011#1526827
    Ampliación de capitalModificaciones estatutarias
    PREFORMATI BOX, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 935.500,00 Euros. Resultante Suscrito: 4.226.394,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital socialse fija en 4.226.394 euros, desemkbols…
  5. 30/12/2011#1526826
    Revocaciones
    PREFORMATI BOX, SOCIEDAD LIMITADA. Revocaciones. Apoderado: DONAT PUCHE JOSE RAMON. Datos registrales. T 831 , F 55, S 8, H AL 20447, I/A 12 (19.12.11).
  6. 02/03/2010#613002
    Ampliación de capitalModificaciones estatutarias
    PREFORMATI BOX, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 3.290.894,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital socialse ija en 3.290.894,00 euros, desemb…
  7. 15/07/2009#304898
    Nombramientos
    PREFORMATI BOX, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: BALIBREA GUIRAO CRISTOBAL;BALIBREA LARA MARIA ENCARNACION;BALIBREA LARA NOELIA. Datos registrales. T 831 , F 53, S 8, H AL 20447, I/A 10 ( 6.07.09).

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 addressPOLIG LA RENDONDA-PARCELA 70, ALMERÍA, EJIDO, EL
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 — CNAE 2226 — are listed together.

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