PREMIUM BOX ONLINE SL
Hoja M886023· NIF B27649037
- Registered address :
- Activity :
- Actividades de envasado y empaquetado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 06/05/2026
- Director :
- VUTIERREZ SL
Legal information
Legal information for PREMIUM BOX ONLINE SL
Activity
PREMIUM BOX ONLINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de envasado y empaquetado” (CNAE 8292). It was incorporated on 6 May 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 18 000,00 €.
Economic activity (CNAE)
8292 · Actividades de envasado y empaquetado
Corporate purpose
Actividades de envasado y empaquetado.
Directors and representatives
Directors
Current
- VUTIERREZ SLSince 29/04/2026Administrador Único
Authorised representatives
Current
- Gutierrez Plaza IvanSince 29/04/2026Representante
Directors network map
Cap table · shareholdings
- VUTIERREZ SL100 %
Legal entity · since 06/05/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VUTIERREZ SL100 %Vigente
Legal entity · since 06/05/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/05/2026· Registered 29/04/2026· I/A 1
- Declaración de unipersonalidadPublished 06/05/2026· Registered 29/04/2026· I/A 1
- NombramientosPublished 06/05/2026· Registered 29/04/2026· I/A 1
Changes
- 06/05/2026Declaración de unipersonalidad
VUTIERREZ SL
Capital · events
- 06/05/2026ConstituciónInitial capital: 18 000,00 €
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)
- 06/05/2026#9210626ConstituciónDeclaración de unipersonalidadNombramientos
PREMIUM BOX ONLINE SL. Constitución. Comienzo de operaciones: 16.04.26. Objeto social: Actividades de envasado y empaquetado. Domicilio: C/ DE LEHENDAKARI AGUIRRE 39 (LEGANES). Capital: 18.000,00 Euros. Declaración de unipersonalidad. Socio único: VU…
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 2026
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
Prospect
Spanish companies in the same line of business — Actividades de envasado y empaquetado — are listed together.