BOSCO DE LLUME SL
Hoja M859382· NIF B22724132
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 41 800,00 €
- Incorporation :
- 01/08/2025
- Director :
- Garcia Fernandez Dario
Legal information
Legal information for BOSCO DE LLUME SL
Activity
BOSCO DE LLUME SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 642). It was incorporated on 1 August 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 41 800,00 €.
Economic activity (CNAE)
642 · Actividades de las sociedades holding
Corporate purpose
1.- La actividad propia de la sociedad holding, consistente en le inversión de sus fondos en otras sociedades, adquiriendo acciones y participaciones de las mismas, así como la administración y gestión profesional de dichas acciones y participaciones. 2.- La prestación de servicios de dirección...
Directors and representatives
Directors
Current
- Garcia Fernandez DarioSince 24/07/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/08/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/08/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/08/2025· Registered 24/07/2025· I/A 1
- Declaración de unipersonalidadPublished 01/08/2025· Registered 24/07/2025· I/A 1
- NombramientosPublished 01/08/2025· Registered 24/07/2025· I/A 1
Changes
- 01/08/2025Declaración de unipersonalidad
GARCIA FERNANDEZ DARIO
Capital · events
- 01/08/2025ConstituciónInitial capital: 41 800,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 01/08/2025#8765879ConstituciónDeclaración de unipersonalidadNombramientos
BOSCO DE LLUME SL. Constitución. Comienzo de operaciones: 9.07.25. Objeto social: 1.- La actividad propia de la sociedad holding, consistente en le inversión de sus fondos en otras sociedades, adquiriendo acciones y participaciones de las mismas, así…
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· Incorporated 2025
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.