SERBOX MANIPULACIONES SL

Hoja TO23115· NIF B84299437

VigenteToledo
Registered address :
Activity :
Manipulación de mercancías
Legal form :
Sociedad Limitada (SL)
Director :
Martin Rodriguez Jose Maria

Legal information

Legal information for SERBOX MANIPULACIONES SL

NIF
Hoja registral
IRUS1000227023556
Legal formSociedad Limitada (SL)
LocalityBorox
Phone
Register referenceTomo 1706 · Folio 122 · Hoja TO23115
StatusVigente

Activity

SERBOX MANIPULACIONES SL is a Sociedad Limitada (SL) with its registered office in Borox (Toledo, Castilla-La Mancha). Its declared activity is “Manipulación de mercancías” (CNAE 5224). The Spanish commercial register has published 10 filings for this company, from 15 January 2014 to 19 May 2026, across 6 distinct types of filing.

Economic activity (CNAE)

5224 · Manipulación de mercancías

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

18 nodes Person Company
SERBOX MANIPULACIONES…Martin Rodriguez Jose MariaMartin Rodriguez Jos…HERMART 2014, SOCIEDAD LIMITADAHERMART 2014, SOCIED…TABURIENTE INVEST SLTABURIENTE INVEST SLJOSALVA CANCAN SLJOSALVA CANCAN SLMARGAL 2022 SLMARGAL 2022 SLSALVADOR MARTIN MESA SOCIEDAD LIMITADASALVADOR MARTIN MESA…NIF:B76791417NIF:B76791417TRUST FOOD LAS PRADERAS SLTRUST FOOD LAS PRADE…INVERSIONES GOMEZ TEJEDOR SLINVERSIONES GOMEZ TE…DELOS SERVICIOS SOCIALES SLLDELOS SERVICIOS SOCI…MANUALIDADES BRUJAS SLLMANUALIDADES BRUJAS …LAS MELLIZAS TOCINA SOCIEDAD LIMITADALAS MELLIZAS TOCINA …LAS MELLIZAS CARMONA SLLAS MELLIZAS CARMONA…AGROPECUARIA AVICOLA LOS ALCORES SLAGROPECUARIA AVICOLA…JONAYMA GRANADINO SLJONAYMA GRANADINO SLTRANSPORTES Y DISTRIBUCIONES MIGRECA SLTRANSPORTES Y DISTRI…FINCA DE PALOMARES SOCIEDAD LIMITADAFINCA DE PALOMARES S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERBOX MANIPULACIONES…Martin Rodriguez Jose MariaMartin Rodriguez Jos…

Beneficial owner (UBO)

Martin Rodriguez Jose Maria100 %

Individual · ultimate beneficial owner · since 11/09/2020

Beneficial owner network map

2 nodes Person Company
SERBOX MANIPULACIONES…Martin Rodriguez Jose MariaMartin Rodriguez Jos…

Registered actos

  1. Cambio de domicilio socialPublished 19/05/2026· Registered 11/05/2026· I/A 11
  2. NombramientosPublished 26/07/2022· Registered 14/07/2022· I/A 10
  3. Cambio de domicilio socialPublished 26/07/2022· Registered 14/07/2022· I/A 9
  4. RevocacionesPublished 11/09/2020· Registered 03/09/2020· I/A 8
  5. Declaración de unipersonalidadPublished 11/09/2020· Registered 03/09/2020· I/A 7
  6. Ampliacion del objeto socialPublished 13/12/2016· Registered 01/12/2016· I/A 6
  7. NombramientosPublished 03/03/2014· Registered 24/02/2014· I/A 4
  8. Ceses/DimisionesPublished 15/01/2014· Registered 30/12/2013· I/A 3
  9. NombramientosPublished 15/01/2014· Registered 30/12/2013· I/A 3

Changes

  1. 19/05/2026Cambio de domicilio social

    AVDA DE LA INDUSTRIA, 1053 45222 (BOROX)

  2. 26/07/2022Cambio de domicilio social

    C/ TRIGO S/N (SESEÑA)

  3. 11/09/2020Declaración de unipersonalidad

    MARTIN RODRIGUEZ JOSE MARIA

  4. 13/12/2016Ampliación del objeto social

    La prestación de todo tipo de servicios en almacenes de terceros (OUTSOURCING). CNAE 5224.

Timeline (BORME)

  1. 19/05/2026#9251176
    Cambio de domicilio social
    SERBOX MANIPULACIONES SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA, 1053 45222 (BOROX). Datos registrales. S 8 , H TO 23115, I/A 11 (11.05.26).
  2. 26/07/2022#7089549
    Nombramientos
    SERBOX MANIPULACIONES SL. Nombramientos. Apoderado: MARTIN SANCHEZ MARIA LUISA. Datos registrales. T 1706 , F 122, S 8, H TO 23115, I/A 10 (14.07.22).
  3. 26/07/2022#7089548
    Cambio de domicilio social
    SERBOX MANIPULACIONES SL. Cambio de domicilio social. C/ TRIGO S/N (SESEÑA). Datos registrales. T 1706 , F 122, S 8, H TO 23115, I/A 9 (14.07.22).
  4. 11/09/2020#6032742
    Revocaciones
    SERBOX MANIPULACIONES SL. Revocaciones. Apo.Sol.: GALEOTE ORTEGA LUIS;MARTIN RODRIGUEZ MATIAS. Datos registrales. T 1706 , F 122, S 8, H TO 23115, I/A 8 ( 3.09.20).
  5. 11/09/2020#6032741
    Declaración de unipersonalidad
    SERBOX MANIPULACIONES SL. Declaración de unipersonalidad. Socio único: MARTIN RODRIGUEZ JOSE MARIA. Datos registrales. T 1300 , F 203, S 8, H TO 23115, I/A 7 ( 3.09.20).
  6. 13/12/2016#4152707
    Ampliacion del objeto social
    SERBOX MANIPULACIONES SL. Ampliacion del objeto social. La prestación de todo tipo de servicios en almacenes de terceros (OUTSOURCING). CNAE 5224. Datos registrales. T 1300 , F 203, S 8, H TO 23115, I/A 6 ( 1.12.16).
  7. 21/04/2014#2773282
    SERBOX MANIPULACIONES SL. Otros conceptos: ESTABLECIDA LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1300 , F 203, S 8, H TO 23115, I/A 5 (10.04.14).
  8. 03/03/2014#2698684
    Nombramientos
    SERBOX MANIPULACIONES SL. Nombramientos. Apo.Sol.: MARTIN RODRIGUEZ MATIAS;GALEOTE ORTEGA LUIS. Datos registrales. T 1300 , F 203, S 8, H TO 23115, I/A 4 (24.02.14).
  9. 15/01/2014#2617018
    Ceses/DimisionesNombramientos
    SERBOX MANIPULACIONES SL. Ceses/Dimisiones. Adm. Unico: MARTIN RODRIGUEZ MATIAS. Nombramientos. Adm. Unico: MARTIN RODRIGUEZ JOSE MARIA. Datos registrales. T 1300 , F 203, S 8, H TO 23115, I/A 3 (30.12.13).

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 addressAVDA DE LA INDUSTRIA, 1053 45222 (BOROX), Borox, Toledo
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 — Manipulación de mercancías — are listed together.

Prospect this sectorAll companies in this sector