SWINGBOX SOLUTIONS SL
Hoja VA36384· NIF B27564483
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/04/2026
- Directors :
- Varela Ortiz Alvaro Maria, Rodriguez Medina Carlos
Legal information
Legal information for SWINGBOX SOLUTIONS SL
Activity
SWINGBOX SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 20 April 2026. The Spanish commercial register has published 3 filings for this company, from 20 April 2026 to 4 June 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
CNAE principal: 1624 - Fabricación de envases y embalajes de madera. Además la sociedad tendrá por objeto: Comercio al por mayor de bebidas (CNAE 4634). Comercio mayorista no especializado (CNAE 4690). Actividades de formación (CNAE 8559). Consultoría empresarial (CNAE 7022).
Directors and representatives
Directors
Current
- Varela Ortiz Alvaro MariaSince 13/04/2026Administrador Solidario
- Rodriguez Medina CarlosSince 13/04/2026Administrador Solidario
Directors network map
Registered actos
Changes
- 04/06/2026Modificaciones estatutarias
Capital · events
- 20/04/2026ConstituciónInitial 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)
- 04/06/2026#9344883Modificaciones estatutarias
SWINGBOX SOLUTIONS SL. Modificaciones estatutarias. "Artículo 16º.. Sin perjuicio de lo anterior, será necesario el voto favorable de un número de participaciones sociales representativas de dos tercios del capital social para el aumento del capital … - 20/04/2026#9184300ConstituciónNombramientos
SWINGBOX SOLUTIONS SL. Constitución. Comienzo de operaciones: 27.03.26. Objeto social: CNAE principal: 1624 - Fabricación de envases y embalajes de madera. Además la sociedad tendrá por objeto: Comercio al por mayor de bebidas (CNAE 4634). Comercio m…
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 — Comercio al por mayor de bebidas — are listed together.