BOXLEO TIC, S.L.
Active
Registry details
- Registered office
- C/ VULCANO 3 - ICARIA III
- Municipality
- Oleiros
- Province
- A Coruña
- Share capital
- —
- First publication
- 13 Jun 2016
- Latest act
- 30 Apr 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DONESTEVE VARELA DE LIMIA JOAQUIN |
| Attorney-in-fact | DORREGO IGLESIAS PAULA CRISTINA |
| Attorney-in-fact | VALVERDE RIOS BEGOÑA |
| Joint and several attorney-in-fact | CAO CALVO CRISTINA |
| Joint and several attorney-in-fact | GAREA NOGUEIRA NOA |
| Auditor | AUREN AUDITORES SP S.L.P |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE S. L |
| Board member | FERNANDEZ PEREZ CONSTANTINO |
| Board member | FERNANDEZ PICO CONSTANTINO |
| Board member | PEREZ VERDUGO ADELA |
| Chairperson | FERNANDEZ PICO CONSTANTINO |
| Secretary | GOMEZ REINO CACHAFEIRO MANUEL |
| Consolidated accounts auditor | AUREN AUDITORES SP S.L.P |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE S. L |
| Managing director | FERNANDEZ PICO CONSTANTINO |
| Vice chairperson | PEREZ VERDUGO ADELA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Apr 2026 | Amendments to the articles of association, Change of corporate purpose | Notice 209574 |
| 10 Feb 2025 | Appointments | Notice 65049 |
| 8 Aug 2023 | Appointments | Notice 358083 |
| 27 Jul 2023 | Re-elections | Notice 338794 |
| 28 Feb 2023 | Appointments | Notice 103750 |
| 25 Apr 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 183203 |
| 1 Feb 2022 | Re-elections | Notice 44748 |
| 14 Dec 2021 | Amendments to the articles of association, Extension of corporate purpose | Notice 537213 |
| 16 Aug 2021 | Amendments to the articles of association, Change of corporate purpose | Notice 383816 |
| 30 Jul 2019 | Amendments to the articles of association, Extension of corporate purpose | Notice 330997 |
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/boxleo-tic-s-l
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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