PREFORMATI 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.

5Current officers
2Former officers
0Known sole shareholders
7BORME filings
See how this company is connected →

Registry data · CIF B96892872

Tax ID (NIF/CIF)B96892872
Legal formSL
ProvinceAlmería
Share capital€4,226,394
First filing (since 1 Jan 2009)15 Jul 2009
Last updated23 Jan 2026
BORME IDs139741, 315219, 329763, 35127, 522439, 522440, 87079
Filings7

Current directors & officers

NameRoleAppointed
BALIBREA LARA JUAN CRISTOBAL Sole director 22 Jul 2025
View other recorded roles (4)

Auditors and representatives

NameRoleAppointed
BALIBREA GUIRAO CRISTOBAL Attorney-in-fact (joint and several) 15 Jul 2009
BALIBREA LARA MARIA ENCARNACION Attorney-in-fact (joint and several) 15 Jul 2009
BALIBREA LARA NOELIA Attorney-in-fact (joint and several) 15 Jul 2009
CB & A CONSULTORES Auditor 23 Jan 2026

Former / revoked officers

NameRoleResigned
CRIBAGUI SL Sole director 22 Jul 2025
View other recorded roles (1)

Auditors and representatives

NameRoleResigned
DONAT PUCHE JOSE RAMON Attorney-in-fact 30 Dec 2011

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
30 Dec 2011€4,226,394
02 Mar 2010€3,290,894

Publication history (BORME)

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

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
2026112
20251113
201322
201112126
20102114
2009112
Total3242819

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

2026 · 1 publication
  1. 23 Jan 2026 Nombramientos, Datos registrales

    Nombramientos. Auditor: CB & A CONSULTORES. Datos registrales. S 8 , H AL 20447, I/A 15 (16.01.26).

    View in BORME (PDF) · BORME-A No. 35127

2025 · 1 publication
  1. 22 Jul 2025 Ceses/Dimisiones, Nombramientos, Datos registrales

    Ceses/Dimisiones. Adm. Unico: CRIBAGUI SL. Nombramientos. Adm. Unico: BALIBREA LARA JUAN CRISTOBAL. Datos registrales. S 8 , H AL 20447, I/A 14 (14.07.25).

    View in BORME (PDF) · BORME-A No. 329763

2013 · 1 publication
  1. 25 Mar 2013 Otros conceptos, Datos registrales
    Otros conceptos: Reelegido Don Juan Cristobal Balibrea Lara, como representante del administrador único, la mercantil "Cribagui, sl". Datos registrales. T 831 , F 54, S 8, H AL 204…

    Otros conceptos: Reelegido Don Juan Cristobal Balibrea Lara, como representante del administrador único, la mercantil "Cribagui, sl". Datos registrales. T 831 , F 54, S 8, H AL 20447, I/A 9n (14.03.13).

    View in BORME (PDF) · BORME-A No. 139741

2011 · 2 publications
  1. 30 Dec 2011 Revocaciones, Datos registrales

    Revocaciones. Apoderado: DONAT PUCHE JOSE RAMON. Datos registrales. T 831 , F 55, S 8, H AL 20447, I/A 12 (19.12.11).

    View in BORME (PDF) · BORME-A No. 522439

  2. 30 Dec 2011 Ampliación de capital, Capital, Modificaciones estatutarias, Datos registrales
    Ampliación de capital. Capital: 935.500,00 Euros. Resultante Suscrito: 4.226.394,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital socialse …

    Ampliación de capital. Capital: 935.500,00 Euros. Resultante Suscrito: 4.226.394,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital socialse fija en 4.226.394 euros, desemkbolsado en su totalidad ydividido en 4.226.394 participciones sociales, íntegramentesuscritas, acumulables e indivisibles, con un valor nominalcada una de ellas de 1 euro. Y numeradas del 1 al 4.226.394,. Datos registrales. T 831 , F 55, S 8, H AL 20447, I/A 13 (20.12.11).

    View in BORME (PDF) · BORME-A No. 522440

2010 · 1 publication
  1. 02 Mar 2010 Ampliación de capital, Capital, Modificaciones estatutarias, Datos registrales
    Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 3.290.894,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital socials…

    Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 3.290.894,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital socialse ija en 3.290.894,00 euros, desembolsado en su totalidad y dividido en 3.290.894 participaciones sociales, integramente suscritas, acumulables e indivisibles, con un valor nominal cada una de ellas de 1,00 euros. Y numeradas del 1 al. Datos registrales. T 831 , F 55, S 8, H AL 20447, I/A 11 (16.02.10).

    View in BORME (PDF) · BORME-A No. 87079

2009 · 1 publication
  1. 15 Jul 2009 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: BALIBREA GUIRAO CRISTOBAL;BALIBREA LARA MARIA ENCARNACION;BALIBREA LARA NOELIA. Datos registrales. T 831 , F 53, S 8, H AL 20447, I/A 10 ( 6.07.09).

    View in BORME (PDF) · BORME-A No. 315219

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