BOSCO SGO HOLDING SL

Hoja M741326· NIF B05353859

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
244 000,00 €
Incorporation :
05/05/2021
Director :
Segura Mulas Jorge

Legal information

Legal information for BOSCO SGO HOLDING SL

NIF
Hoja registral
IRUS1000307877378
Legal formSociedad Limitada (SL)
Share capital244 000,00 €
Incorporation date05/05/2021
LocalityMajadahonda
Register referenceTomo 41855 · Folio 23 · Hoja M741326
StatusVigente

Activity

BOSCO SGO HOLDING SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 5 May 2021. The Spanish commercial register has published 5 filings for this company, from 5 May 2021 to 19 December 2025, across 4 distinct types of filing. Its registered share capital is 244 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Las actividades propias de las sociedades Holding y en particular en la tenencia de toda clase de acciones, participaciones sociales, efectos, valores, u obligaciones de sociedades, organizaciones o vehículos, cuya sanidad sea sanitaria, de gimnasio, depósito y o almacenamiento, programación informá.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
BOSCO SGO HOLDING SLSegura Mulas JorgeSegura Mulas JorgeCLINICAS SEGURA SLCLINICAS SEGURA SLGABINETE NUTRICION BLANCA GARCIA-OREA SLGABINETE NUTRICION B…SEGURA INNOVACION Y DISEÑO SLSEGURA INNOVACION Y …UNIVERSO SEGURA SLUNIVERSO SEGURA SLVIA SANATIO SLVIA SANATIO SLHONTANAR LABS SLHONTANAR LABS SLTANSANO SLTANSANO SL

Registered actos

  1. Ampliación de capitalPublished 19/12/2025· Registered 12/12/2025· I/A 3
  2. Cambio de objeto socialPublished 19/12/2025· Registered 12/12/2025· I/A 3
  3. NombramientosPublished 06/09/2021· Registered 30/08/2021· I/A 2
  4. ConstituciónPublished 05/05/2021· Registered 27/04/2021· I/A 1
  5. NombramientosPublished 05/05/2021· Registered 27/04/2021· I/A 1

Changes

  1. 19/12/2025Cambio de objeto social

    Las actividades propias de las sociedades Holding y en particular en la tenencia de toda clase de acciones, participaciones sociales, efectos, valores, u obligaciones de sociedades, organizaciones o vehículos, cuya sanidad sea sanitaria, de gimnasio, depósito y o almacenamiento, programación informá.

Capital · events

  1. 19/12/2025Ampliación de capital
    Resulting capital: 244 000,00 € (+241 000,00 €)
  2. 05/05/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 19/12/2025#8983185
    Ampliación de capitalCambio de objeto social
    BOSCO SGO HOLDING SL. Ampliación de capital. Capital: 241.000,00 Euros. Resultante Suscrito: 244.000,00 Euros. Cambio de objeto social. Las actividades propias de las sociedades Holding y en particular en la tenencia de toda clase de acciones, partic…
  2. 06/09/2021#6595996
    Nombramientos
    BOSCO SGO HOLDING SL. Nombramientos. Apoderado: SEGURA FUENTE CARLOS MARIA. Datos registrales. T 41855 , F 23, S 8, H M 741326, I/A 2 (30.08.21).
  3. 05/05/2021#6392348
    ConstituciónNombramientos
    BOSCO SGO HOLDING SL. Constitución. Comienzo de operaciones: 13.04.21. Objeto social: Las actividades propias de las sociedades holding y, en particular, en (i) la tenencia de toda clase de acciones, participaciones sociales, efectos, valores u oblig…

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 2021

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 addressC/ VALGRANDE 19 (MAJADAHONDA), Majadahonda, Madrid
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector