Red Box Inversiones S.l

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
LITOGRAFIA ALAVESA, S.L, GLOBAL THESSALIA SL, NUEVA LITALHOLDING, S.L

Summary

Red Box Inversiones S.l appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado Solidario of NUEVA LITALHOLDING, S.L (Álava) since 26 January 2026, as well as in 2 other companies. NUEVA LITALHOLDING, S.L is based in Vitoria-Gasteiz — an active company, incorporated on 16 September 2025, share capital of €6,280,000. The earliest registered mandate dates from 18 December 2025, at LITOGRAFIA ALAVESA, S.L; the most recent began on 26 January 2026. The companies are registered in Álava. The boards of these companies also include Erhardt Ibarra Alfonso Guillermo, Donoso Armada Antonio, Gimenez de Cordoba Melgarejo Miguel and 2 others.

Offices held

Apoderado Solidario

Commercial registries

Álava

Companies · current (3)

LITOGRAFIA ALAVESA, S.LCurrent

Apoderado Solidario since 18/12/2025

Active · Oyon-Oion · incorporated 07/01/2015 · capital €3,000 · 26 BORME filings

Corporate purpose: La Sociedad, con plena capacidad jurídica y de obrar, tiene por objeto las siguientes actividades: a) la adquisición, tenencia y disfruta de toda clase de valores y activos mobiliarios por cuenta propia: b) el asesoramiento y gestión de…

B01531417 · Álava

GLOBAL THESSALIA SLCurrent

Apoderado Solidario since 18/12/2025

Active · Oyon-Oion · Sociedad Limitada (SL) · capital €5,623,899 · 21 BORME filings

B88158001 · Álava

NUEVA LITALHOLDING, S.LCurrent

Apoderado Solidario since 26/01/2026

Active · Vitoria-Gasteiz · incorporated 16/09/2025 · capital €6,280,000 · 5 BORME filings

Corporate purpose: La Sociedad tiene como actividad esencial, la compra y la venta, por cuenta e interés propio, de acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención en su…

B22740708 · Álava

Timeline (6)

  1. 10/02/2026Appointed Apoderado Solidario of LITOGRAFIA ALAVESA, S.L · Álava
  2. 10/02/2026Appointed Apoderado Solidario of GLOBAL THESSALIA SL · Álava
  3. 10/02/2026Appointed Apoderado Solidario of NUEVA LITALHOLDING, S.L · Álava
  4. 26/01/2026Appointed Presidente of NUEVA LITALHOLDING, S.L · Álava
  5. 18/12/2025Appointed Presidente of LITOGRAFIA ALAVESA, S.L · Álava
  6. 18/12/2025Appointed Presidente of GLOBAL THESSALIA SL · Álava

Co-directors (5)

LITOGRAFIA ALAVESA, S.L
GLOBAL THESSALIA SL
NUEVA LITALHOLDING, S.L

Network map

13 nodes Person Company
red-box-inversiones-s…LITOGRAFIA ALAVESA, S.LLITOGRAFIA ALAVESA, …GLOBAL THESSALIA SLGLOBAL THESSALIA SLNUEVA LITALHOLDING, S.LNUEVA LITALHOLDING, …CARTERA DE INVERSIONES DULARRA S.ACARTERA DE INVERSION…ERHARDT IBARRA ALFONSO GUILLERMOERHARDT IBARRA ALFON…DONOSO ARMADA ANTONIODONOSO ARMADA ANTONIORED BOX INVERSIONES SLRED BOX INVERSIONES …GIMENEZ DE CORDOBA MELGAREJO MIGUELGIMENEZ DE CORDOBA M…POLO DEL MARMOL ILDEFONSOPOLO DEL MARMOL ILDE…EISLEBEN S.LEISLEBEN S.LEURAZEO GLOBAL INVESTOR SEURAZEO GLOBAL INVES…REALZA PARTNERS S.LREALZA PARTNERS S.L

Identity matched by name · homonyms possible.