AD BOSCH INDUSTRIAL SA

Hoja GI8758· NIF A08479560

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Anónima (SA)
Directors :
AD PARTS INTERGROUP SL, AD BOSCH GRUP SL

Legal information

Legal information for AD BOSCH INDUSTRIAL SA

NIF
Hoja registral
IRUS1000205201542
Legal formSociedad Anónima (SA)
LocalityFornells de la Selva
Phone
Registro MercantilGIRONA
Register referenceTomo 453 · Folio 74 · Hoja GI8758
StatusVigente

Activity

AD BOSCH INDUSTRIAL SA is a Sociedad Anónima (SA) with its registered office in Fornells de la Selva (Girona, Cataluña). Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 13 filings for this company, from 26 January 2011 to 16 September 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
AD BOSCH INDUSTRIAL SAAD BOSCH GRUP SLAD BOSCH GRUP SLAD PARTS INTERGROUP SLAD PARTS INTERGROUP …AD BOSCH SERVEIS SLAD BOSCH SERVEIS SLAD BOSCH RECANVIS SLAD BOSCH RECANVIS SLLUBRIDAL OIL SLLUBRIDAL OIL SLIMMO BOSMER SLIMMO BOSMER SLINSTANT PACKET SERVICE MARAGALL SLINSTANT PACKET SERVI…EUMA PRO 2020 SOCIEDAD LIMITADAEUMA PRO 2020 SOCIED…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
AD BOSCH INDUSTRIAL SAAD BOSCH RECANVIS SLAD BOSCH RECANVIS SLLUBRIDAL OIL SLLUBRIDAL OIL SLINSTANT PACKET SERVICE MARAGALL SLINSTANT PACKET SERVI…EUMA PRO 2020 SOCIEDAD LIMITADAEUMA PRO 2020 SOCIED…AD BOSCH SERVEIS SLAD BOSCH SERVEIS SL

Beneficial owner (UBO)

AD BOSCH RECANVIS SL100 %Vigente

Legal entity · since 23/09/2019

Beneficial owner network map

6 nodes Person Company
AD BOSCH INDUSTRIAL SAAD BOSCH RECANVIS SLAD BOSCH RECANVIS SLLUBRIDAL OIL SLLUBRIDAL OIL SLINSTANT PACKET SERVICE MARAGALL SLINSTANT PACKET SERVI…EUMA PRO 2020 SOCIEDAD LIMITADAEUMA PRO 2020 SOCIED…AD BOSCH SERVEIS SLAD BOSCH SERVEIS SL

Registered actos

  1. RevocacionesPublished 16/09/2026· Registered 10/09/2026· I/A 28
  2. NombramientosPublished 16/09/2026· Registered 10/09/2026· I/A 28
  3. RevocacionesPublished 05/09/2025· Registered 01/09/2025· I/A 27
  4. NombramientosPublished 05/09/2025· Registered 01/09/2025· I/A 27
  5. ReeleccionesPublished 21/08/2024· Registered 14/08/2024· I/A 26
  6. Ceses/DimisionesPublished 26/03/2021· Registered 19/03/2021· I/A 25
  7. NombramientosPublished 26/03/2021· Registered 19/03/2021· I/A 25
  8. Cambio de identidad del socio únicoPublished 23/09/2019· Registered 16/09/2019· I/A 24
  9. ReeleccionesPublished 07/03/2017· Registered 28/02/2017· I/A 23
  10. RevocacionesPublished 14/06/2016· Registered 07/06/2016· I/A 22
  11. ReeleccionesPublished 29/02/2012· Registered 16/02/2012· I/A 21
  12. RevocacionesPublished 26/01/2011· Registered 17/01/2011· I/A 20
  13. NombramientosPublished 26/01/2011· Registered 17/01/2011· I/A 19

Timeline (BORME)

  1. 16/09/2026#10802259
    RevocacionesNombramientos
    AD BOSCH INDUSTRIAL SA. Revocaciones. Apo.Man.Soli: JOSEP BOSCH MERINO;JESUS BOHIGAS BOSCH;MIQUEL COMBIS COMAS;TAMARA CRISTINA ORTEGA MARTIN. Nombramientos. Apo.Man.Soli: JOSEP BOSCH MERINO;JESUS BOHIGAS BOSCH. Apo.Sol.: MIQUEL COMBIS COMAS;TAMARA CR…
  2. 05/09/2025#8812824
    RevocacionesNombramientos
    AD BOSCH INDUSTRIAL SA. Revocaciones. Apo.Manc.: JESUS BOHIGAS BOSCH;JOSEP BOSCH MERINO. Nombramientos. Apo.Man.Soli: JOSEP BOSCH MERINO;JESUS BOHIGAS BOSCH;MIQUEL COMBIS COMAS;TAMARA CRISTINA ORTEGA MARTIN. Datos registrales. S 8 , H GI 8758, I/A 27…
  3. 21/08/2024#8220918
    Reelecciones
    AD BOSCH INDUSTRIAL SA. Reelecciones. Adm. Unico: AD PARTS INTERGROUP SL. Datos registrales. S 8 , H GI 8758, I/A 26 (14.08.24).
  4. 26/03/2021#6328522
    Ceses/DimisionesNombramientos
    AD BOSCH INDUSTRIAL SA. Ceses/Dimisiones. Adm. Unico: BOSCH GRUP 1937 SL. Nombramientos. Adm. Unico: AD PARTS INTERGROUP SL. Datos registrales. T 453 , F 74, S 8, H GI 8758, I/A 25 (19.03.21).
  5. 23/09/2019#5587212
    Cambio de identidad del socio único
    AD BOSCH INDUSTRIAL SA. Sociedad unipersonal. Cambio de identidad del socio único: AD BOSCH RECANVIS SL. Datos registrales. T 453 , F 74, S 8, H GI 8758, I/A 24 (16.09.19).
  6. 07/03/2017#4278077
    Reelecciones
    AD BOSCH INDUSTRIAL SA. Reelecciones. Adm. Unico: AD BOSCH GRUP SL. Datos registrales. T 453 , F 74, S 8, H GI 8758, I/A 23 (28.02.17).
  7. 14/06/2016#3898467
    Revocaciones
    AD BOSCH INDUSTRIAL SA. Revocaciones. Apo.Manc.: MONICA BOSCH MERINO. Datos registrales. T 453 , F 74, S 8, H GI 8758, I/A 22 ( 7.06.16).
  8. 29/02/2012#1616706
    Reelecciones
    AD BOSCH INDUSTRIAL SA. Reelecciones. Adm. Unico: AD BOSCH GRUP SL. Datos registrales. T 453 , F 73, S 8, H GI 8758, I/A 21 (16.02.12).
  9. 26/01/2011#1036151
    Revocaciones
    AD BOSCH INDUSTRIAL SA. Revocaciones. Apo.Manc.: JOSEP BOSCH MERINO;JESUS BOHIGAS BOSCH. Datos registrales. T 453 , F 73, S 8, H GI 8758, I/A 20 (17.01.11).
  10. 26/01/2011#1036150
    Nombramientos
    AD BOSCH INDUSTRIAL SA. Nombramientos. Apo.Manc.: JESUS BOHIGAS BOSCH;JOSEP BOSCH MERINO;MONICA BOSCH MERINO. Datos registrales. T 453 , F 73, S 8, H GI 8758, I/A 19 (17.01.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA. NACIONAL II, KM 711., GIRONA, FORNELLS DE LA SELVA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

Prospect this sectorAll companies in this sector