AD BOSCH SERVEIS SL

Hoja GI259· NIF B17251125

VigenteGirona
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Directors :
AD PARTS INTERGROUP SL, AD BOSCH GRUP SL

Legal information

Legal information for AD BOSCH SERVEIS SL

NIF
Hoja registral
IRUS1000207283677
Legal formSociedad Limitada (SL)
LocalityFornells de la Selva
Phone
Registro MercantilGIRONA
Register referenceTomo 2762 · Folio 216 · Hoja GI259
StatusVigente

Activity

AD BOSCH SERVEIS SL is a Sociedad Limitada (SL) with its registered office in Fornells de la Selva (Girona, Cataluña). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 10 filings for this company, from 26 January 2011 to 10 September 2025, across 6 distinct types of filing.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AD BOSCH SERVEIS SLBOSCH GRUP 1937 SLBOSCH GRUP 1937 SLPROMBOSE SLPROMBOSE SL

Beneficial owner (UBO)

BOSCH GRUP 1937 SL100 %Vigente

Legal entity · since 04/07/2019

Beneficial owner network map

3 nodes Person Company
AD BOSCH SERVEIS SLBOSCH GRUP 1937 SLBOSCH GRUP 1937 SLPROMBOSE SLPROMBOSE SL

Registered actos

  1. RevocacionesPublished 10/09/2025· Registered 04/09/2025· I/A 15
  2. NombramientosPublished 10/09/2025· Registered 04/09/2025· I/A 15
  3. Ceses/DimisionesPublished 26/03/2021· Registered 19/03/2021· I/A 14
  4. NombramientosPublished 26/03/2021· Registered 19/03/2021· I/A 14
  5. Declaración de unipersonalidadPublished 04/07/2019· Registered 27/06/2019· I/A 12
  6. ReeleccionesPublished 20/12/2016· Registered 13/12/2016· I/A 11
  7. RevocacionesPublished 14/06/2016· Registered 07/06/2016· I/A 10
  8. RevocacionesPublished 26/01/2011· Registered 17/01/2011· I/A 9
  9. NombramientosPublished 26/01/2011· Registered 17/01/2011· I/A 8

Changes

  1. 04/07/2019Declaración de unipersonalidad

    BOSCH GRUP 1937 SL

Timeline (BORME)

  1. 10/09/2025#8817852
    RevocacionesNombramientos
    AD BOSCH SERVEIS SL. Revocaciones. Apo.Manc.: JESUS BOHIGAS BOSCH;JOSEP BOSCH MERINO. Nombramientos. Apo.Man.Soli: JESUS BOHIGAS BOSCH;JOSEP BOSCH MERINO;MIQUEL COMBIS COMAS;TAMARA CRISTINA ORTEGA MARTIN. Datos registrales. S 8 , H GI 259, I/A 15 ( 4…
  2. 26/03/2021#6328533
    Ceses/DimisionesNombramientos
    AD BOSCH SERVEIS SL. Ceses/Dimisiones. Adm. Unico: BOSCH GRUP 1937 SL. Nombramientos. Adm. Unico: AD PARTS INTERGROUP SL. Datos registrales. T 2762 , F 216, S 8, H GI 259, I/A 14 (19.03.21).
  3. 23/09/2019#5587199
    Cambio de identidad del socio único
    AD BOSCH SERVEIS SL. Sociedad unipersonal. Cambio de identidad del socio único: AD BOSCH RECANVIS SL. Datos registrales. T 2762 , F 216, S 8, H GI 259, I/A 13 (16.09.19).
  4. 04/07/2019#5477726
    Declaración de unipersonalidad
    AD BOSCH SERVEIS SL. Declaración de unipersonalidad. Socio único: BOSCH GRUP 1937 SL. Datos registrales. T 2762 , F 216, S 8, H GI 259, I/A 12 (27.06.19).
  5. 20/12/2016#4161291
    Reelecciones
    AD BOSCH SERVEIS SL. Reelecciones. Adm. Unico: AD BOSCH GRUP SL. Datos registrales. T 2762 , F 216, S 8, H GI 259, I/A 11 (13.12.16).
  6. 14/06/2016#3898486
    Revocaciones
    AD BOSCH SERVEIS SL. Revocaciones. Apo.Manc.: MONICA BOSCH MERINO. Datos registrales. T 2762 , F 216, S 8, H GI 259, I/A 10 ( 7.06.16).
  7. 26/01/2011#1036147
    Revocaciones
    AD BOSCH SERVEIS SL. Revocaciones. Apo.Manc.: JOSEP BOSCH MERINO;JESUS BOHIGAS BOSCH. Datos registrales. T 2762 , F 216, S 8, H GI 259, I/A 9 (17.01.11).
  8. 26/01/2011#1036146
    Nombramientos
    AD BOSCH SERVEIS SL. Nombramientos. Apo.Manc.: JESUS BOHIGAS BOSCH;JOSEP BOSCH MERINO;MONICA BOSCH MERINO. Datos registrales. T 1009 , F 117, S 8, H GI 259, I/A 8 (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 — Reparación de maquinaria — are listed together.

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