EUROBOX SA.
Active
Registry details
- Registered office
- C/ PEPE SERON, 3 ENTREPLANTA
- Municipality
- Ceuta
- Province
- Ceuta
- Share capital
- —
- First publication
- 11 Sep 2014
- Latest act
- 25 Mar 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | TEODORO SUAREZ RIERA |
| Joint and several attorney-in-fact | ILJA CESASS |
| Joint and several attorney-in-fact | ISAAC GARRIDO DEL CASTILLO |
| Joint and several attorney-in-fact | JURIJS RAPOPORTS |
| Joint and several attorney-in-fact | KATSIARYNA SAVETNIKAVA |
| Joint and several attorney-in-fact | MARIANA PLANA ALEMANY |
| Auditor | ALONSO TORRES MARIA DOLORES |
| Board member | BARAGAÑO RAFAEL DIEGO |
| Board member | DIMITRY ARABULI |
| Board member | JURIJS RAPOPORTS |
| Board member | MARIANA PLANA ALEMANY |
| Chairperson | DIMITRY ARABULI |
| Secretary | JOSE IGNACIO SALDARRIAGA ALONSO |
| Managing director | BARAGAÑO RAFAEL DIEGO |
| Vice secretary | PATRICIA LALANDA ORDOÑEZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Mar 2026 | Appointments | Notice 150267 |
| 24 Sep 2025 | Sole-shareholder company, Change of sole shareholder | Notice 417832 |
| 2 Jul 2025 | Appointments | Notice 297456 |
| 28 May 2025 | Appointments | Notice 239922 |
| 30 Apr 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 197101 |
| 7 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 4349 |
| 11 Aug 2023 | Appointments | Notice 364358 |
| 11 Aug 2023 | Appointments | Notice 364357 |
| 11 Aug 2023 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association | Notice 364356 |
| 1 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 249189 |
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/eurobox-sa
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).