FOODBOX SA.
Active
Registry details
- Registered office
- C/ NUÑEZ MORGADO 6 - BAJO IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,280,037.50
- First publication
- 30 Mar 2015
- Latest act
- 13 Mar 2026
- Acts in the BORME
- 40
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ ALCON TERESA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ANATRIELLO MARCO |
| Board member | CAPELLO MARCO |
| Board member | FRANCIA ROMERO ENRIQUE |
| Board member | PEREZ ARENAS EDUARDO |
| Chairperson | FRANCIA ROMERO ENRIQUE |
| Secretary | PEREZ ARENAS EDUARDO |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Mar 2026 | Appointments | Notice 129860 |
| 24 Feb 2026 | Payment of unpaid share capital, Amendments to the articles of association | Notice 94439 |
| 3 Sep 2024 | Amendments to the articles of association | Notice 380604 |
| 3 Apr 2024 | Revocations, Appointments | Notice 161086 |
| 14 Mar 2024 | Payment of unpaid share capital, Amendments to the articles of association | Notice 130556 |
| 14 Mar 2024 | Amendments to the articles of association | Notice 130555 |
| 29 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 105940 |
| 16 Feb 2024 | Revocations | Notice 83827 |
| 17 Aug 2023 | Loss of sole-shareholder status | Notice 370257 |
| 17 Aug 2023 | Appointments, Capital increase, Capital increase, Capital increase, Amendments to the articles of association | Notice 370256 |
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/foodbox-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.
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