FAMI BOX SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

3Current officers
2Former officers
0Known sole shareholders
9BORME filings
See how this company is connected →

Registry data · CIF B96545348

Tax ID (NIF/CIF)B96545348
Legal formSL
ProvinceValencia
Share capital€3,524,577
First filing (since 1 Jan 2009)28 Jun 2013
Last updated10 Jan 2024
BORME IDs
9 identifiers
14792, 270177, 296606, 309154, 321317, 361349, 48635, 6150, 63967
Filings9

Current directors & officers

NameRoleAppointed
SILLA VIDAL TERESA Director (joint and several) 25 Jul 2018
PASIVI INVESTMENTS SL Director (joint and several) 10 Jan 2024
View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
SILLA VIDAL PASCUAL Attorney-in-fact 28 Jun 2013

Former / revoked officers

NameRoleResigned
VIDAL ROYO MARIA TERESA Sole director 25 Jul 2018
SILLA VIDAL PASCUAL Director (joint and several) 10 Jan 2024

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
23 Oct 2020€3,524,577
08 Jan 2020€3,079,332
03 Feb 2016€2,945,952
12 Feb 2015€2,735,854
30 Jun 2014€2,709,200
16 Jul 2013€2,575,531

Publication history (BORME)

9 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
20241124
20204127
20181124
2016213
2015314
2014213
20131225
Total321311130

Number of published changes. A single publication may contain more than one type of change.

2024 · 1 publication
  1. 10 Jan 2024 Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
    Ceses/Dimisiones. Adm. Solid.: SILLA VIDAL PASCUAL. Nombramientos. Adm. Solid.: PASIVI INVESTMENTS SOCIEDAD LIMITADA. Otros conceptos: La sociedad "PASIVI INVESTMENTS SL", administ…

    Ceses/Dimisiones. Adm. Solid.: SILLA VIDAL PASCUAL. Nombramientos. Adm. Solid.: PASIVI INVESTMENTS SOCIEDAD LIMITADA. Otros conceptos: La sociedad "PASIVI INVESTMENTS SL", administradora solidaria, designa persona física representante a DON PASCUAL SILLA VIDAL. Datos registrales. T 6969, L 4272, F 37, S 8, H V 49733, I/A 23 ( 3.01.24).

    View in BORME (PDF) · BORME-A No. 14792

2020 · 2 publications
  1. 23 Oct 2020 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 445.244,84 Euros. Resultante Suscrito: 3.524.576,52 Euros. Datos registrales. T 6969, L 4272, F 36, S 8, H V 49733, I/A 22 (16.10.20).

    View in BORME (PDF) · BORME-A No. 361349

  2. 08 Jan 2020 Ampliación de capital, Capital, Fusión por absorción, Datos registrales
    Ampliación de capital. Capital: 133.379,93 Euros. Resultante Suscrito: 3.079.331,68 Euros. Fusión por absorción. Sociedades absorbidas: TORRE TALLADA SL. Datos registrales. T 5578,…

    Ampliación de capital. Capital: 133.379,93 Euros. Resultante Suscrito: 3.079.331,68 Euros. Fusión por absorción. Sociedades absorbidas: TORRE TALLADA SL. Datos registrales. T 5578, L 2885, F 39, S 8, H V 49733, I/A 21 (31.12.19).

    View in BORME (PDF) · BORME-A No. 6150

2018 · 1 publication
  1. 25 Jul 2018 Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
    Ceses/Dimisiones. Adm. Unico: VIDAL ROYO MARIA TERESA. Nombramientos. Adm. Solid.: SILLA VIDAL PASCUAL;SILLA VIDAL TERESA. Otros conceptos: Cambio del Organo de Administración: Adm…

    Ceses/Dimisiones. Adm. Unico: VIDAL ROYO MARIA TERESA. Nombramientos. Adm. Solid.: SILLA VIDAL PASCUAL;SILLA VIDAL TERESA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 5578, L 2885, F 39, S 8, H V 49733, I/A 20 (18.07.18).

    View in BORME (PDF) · BORME-A No. 309154

2016 · 1 publication
  1. 03 Feb 2016 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 210.097,58 Euros. Resultante Suscrito: 2.945.951,75 Euros. Datos registrales. T 5578, L 2885, F 38, S 8, H V 49733, I/A 19 (27.01.16).

    View in BORME (PDF) · BORME-A No. 48635

2015 · 1 publication
  1. 12 Feb 2015 Ampliación de capital, Capital, Reducción de capital, Datos registrales
    Ampliación de capital. Capital: 126.684,79 Euros. Resultante Suscrito: 2.835.884,61 Euros. Reducción de capital. Importe reducción: 100.030,44 Euros. Resultante Suscrito: 2.735.854…

    Ampliación de capital. Capital: 126.684,79 Euros. Resultante Suscrito: 2.835.884,61 Euros. Reducción de capital. Importe reducción: 100.030,44 Euros. Resultante Suscrito: 2.735.854,17 Euros. Datos registrales. T 5578, L 2885, F 37, S 8, H V 49733, I/A 18 ( 5.02.15).

    View in BORME (PDF) · BORME-A No. 63967

2014 · 1 publication
  1. 30 Jun 2014 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 133.668,41 Euros. Resultante Suscrito: 2.709.199,82 Euros. Datos registrales. T 5578, L 2885, F 37, S 8, H V 49733, I/A 17 (23.06.14).

    View in BORME (PDF) · BORME-A No. 270177

2013 · 2 publications
  1. 16 Jul 2013 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 422.268,61 Euros. Resultante Suscrito: 2.575.531,41 Euros. Datos registrales. T 5578, L 2885, F 37, S 8, H V 49733, I/A 16 ( 9.07.13).

    View in BORME (PDF) · BORME-A No. 321317

  2. 28 Jun 2013 Nombramientos, Datos registrales

    Nombramientos. Apoderado: SILLA VIDAL PASCUAL. Datos registrales. T 5578, L 2885, F 36, S 8, H V 49733, I/A 15 (21.06.13).

    View in BORME (PDF) · BORME-A No. 296606

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