ALLIABOX INTERNATIONAL SL.
Active
Registry details
- Registered office
- CL CALABRIA Num.267 P.4 PTA.1
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €75,000
- First publication
- 9 May 2011
- Latest act
- 22 Sep 2025
- Acts in the BORME
- 36
Current directors and officers
| Role | Name |
|---|---|
| Auditor | GM AUDITORS SL |
| Auditor | SAVALL BOQUERA PERE |
| Board member | BOURQUIN SA |
| Board member | CARTONAJES M PETIT SA |
| Board member | DUNAPACK PAPERS AND PACKAGING LTD PRIVATE COMPANY |
| Board member | GISSLER & PASS GMBH |
| Board member | KUNERT WELLPAPPE BIEBESHEIM GMBH & CO KG |
| Board member | LA VEGGIA SRL |
| Board member | LOGSON HOLDINGS LIMITED |
| Board member | PETERSON EMBALLASJE AS |
| Board member | PRO GEST SPA |
| Chairperson | CARTONAJES M PETIT SA |
| Chairperson | KUNERT WELLPAPPE BIEBESHEIM GMBH & CO KG |
| Chairperson | LA VEGGIA SRL |
| Deputy auditor | FONTANELLA MASANA LUIS |
| General manager | SANZ MOIX ROGELIO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ALEXANDER ENZENBERG |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ANDREAS KUNERT |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | BENEDETTA ZAGO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | DAVID JOHN RICHARDSON |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GUIDO BARDELLI |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | JACQUES CUGNON |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | LUCA SAMPAOLI |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | PETIT VILARO IGNACIO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | THOMAS GISSLER WEBER |
| Secretary (not a board member) | DOMINGO GARCIA MILA JORDI |
| Vice chairperson | PRO GEST SPA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Sep 2025 | Correction of errors | Notice 414356 |
| 10 Jul 2025 | Revocations, Amendments to the articles of association | Notice 310835 |
| 10 Jul 2025 | Appointments | Notice 310834 |
| 10 Jul 2025 | Revocations, Appointments | Notice 310833 |
| 10 Jul 2025 | Revocations, Amendments to the articles of association | Notice 310832 |
| 29 Nov 2022 | Revocations, Appointments | Notice 523095 |
| 5 Apr 2022 | Revocations, Appointments | Notice 150324 |
| 29 Apr 2021 | Change of registered office | Notice 195653 |
| 21 Apr 2021 | Appointments | Notice 180348 |
| 21 Apr 2021 | Revocations, Appointments, Amendments to the articles of association, Change of corporate purpose | Notice 180347 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/alliabox-international-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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