THE BOX PARTNERS S.L

Hoja B544881· NIF B67565077

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
12 000,00 €
Incorporation :
04/02/2020
Director :
Pacheco Izquierdo Maria Teresa

Legal information

Legal information for THE BOX PARTNERS S.L

NIF
Hoja registral
IRUS1000378579078
Legal formSociedades de responsabilidad limitada
Share capital12 000,00 €
Incorporation date04/02/2020
Register referenceTomo 47213 · Folio 31 · Hoja B544881
StatusVigente

Activity

THE BOX PARTNERS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 February 2020. The Spanish commercial register has published 8 filings for this company, from 4 February 2020 to 24 June 2025, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. LA ADQUISICION, TENENCIA, ADMINISTRACION, DISFRUTE, PERMUTA, GESTION, ADMINISTRACION Y ENAJENACION DE ACCIONES, PARTICIPACIONES SOCIALES, FONDOS PUBLICOS, OBLIGACIONES, VALORES MOBILIARIOS O CUALQUIER OTRO TITULO, TANTO..

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
THE BOX PARTNERS S.LPacheco Izquierdo Maria TeresaPacheco Izquierdo Ma…ESPAI PARTNERS REUS SOCIEDAD LIMITADAESPAI PARTNERS REUS …

Registered actos

  1. RevocacionesPublished 24/06/2025· Registered 16/06/2025· I/A 5
  2. NombramientosPublished 24/06/2025· Registered 16/06/2025· I/A 5
  3. Ampliación de capitalPublished 25/01/2024· Registered 18/01/2024· I/A 3
  4. Ampliación de capitalPublished 25/01/2024· Registered 18/01/2024· I/A 2
  5. Cambio de objeto socialPublished 25/01/2024· Registered 18/01/2024· I/A 2
  6. ConstituciónPublished 04/02/2020· Registered 27/01/2020· I/A 1
  7. NombramientosPublished 04/02/2020· Registered 27/01/2020· I/A 1

Changes

  1. 25/01/2024Cambio de objeto social

    1. LA ADQUISICION, TENENCIA, ADMINISTRACION, DISFRUTE, PERMUTA, GESTION, ADMINISTRACION Y ENAJENACION DE ACCIONES, PARTICIPACIONES SOCIALES, FONDOS PUBLICOS, OBLIGACIONES, VALORES MOBILIARIOS O CUALQUIER OTRO TITULO, TANTO..

Capital · events

  1. 25/01/2024Ampliación de capital
    Resulting capital: 12 000,00 € (+6 000,00 €)
  2. 25/01/2024Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  3. 04/02/2020Constitución
    Initial 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)

  1. 24/06/2025#8700058
    RevocacionesNombramientos
    THE BOX PARTNERS S.L. Revocaciones. ADM.UNICO: ORTA RODRIGUEZ JONATHAN. Nombramientos. ADM.UNICO: PACHECO IZQUIERDO MARIA TERESA. Datos registrales. S 8 , H B 544881, I/A 5 (16.06.25).
  2. 12/02/2024#7927631
    THE BOX PARTNERS S.L. Otros conceptos: DECLARACION DE PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 47213 , F 31, S 8, H B 544881, I/A 4 ( 5.02.24).
  3. 25/01/2024#7895398
    Ampliación de capital
    THE BOX PARTNERS S.L. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 47213 , F 31, S 8, H B 544881, I/A 3 (18.01.24).
  4. 25/01/2024#7895397
    Ampliación de capitalCambio de objeto social
    THE BOX PARTNERS S.L. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Cambio de objeto social. 1. LA ADQUISICION, TENENCIA, ADMINISTRACION, DISFRUTE, PERMUTA, GESTION, ADMINISTRACION Y ENAJENACION DE ACCIONES, PAR…
  5. 04/02/2020#5774793
    ConstituciónNombramientos
    THE BOX PARTNERS S.L. Constitución. Comienzo de operaciones: 24.12.19. Objeto social: LA COMPRA Y VENTA Y EXPLOTACION, DE INMUEBLES DE TODO TIPO. LA PRESTACION DE SERVICIOS DE ALMACENAJE. LA INTERMEDIACION EN OPERACIONES COMERCIALES Y EMPRESARIALES D…

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 2020

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 addressCL DELS OFICIS NUM.13 (GAVA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector