BOSNOUGES SL

Hoja B171656· NIF B61528972

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 408 168,80 €
Director :
Vidal Prats Maria Del Carmen

Legal information

Legal information for BOSNOUGES SL

NIF
Hoja registral
IRUS1000341882465
Legal formSociedad Limitada (SL)
Share capital1 408 168,80 €
LocalityBarcelona
Register referenceTomo 41736 · Folio 213 · Hoja B171656
StatusVigente

Activity

BOSNOUGES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 16 March 2010 to 18 August 2026, across 4 distinct types of filing. Its registered share capital is 1 408 168,80 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BOSNOUGES SLVidal Prats Maria Del CarmenVidal Prats Maria De…

Registered actos

  1. NombramientosPublished 18/08/2026· Registered 11/08/2026· I/A 12
  2. NombramientosPublished 21/11/2016· Registered 11/11/2016· I/A 11
  3. RevocacionesPublished 25/10/2016· Registered 17/10/2016· I/A 10
  4. NombramientosPublished 25/10/2016· Registered 17/10/2016· I/A 10
  5. Reducción de capitalPublished 22/10/2010· Registered 11/10/2010· I/A 9
  6. Fusión por absorciónPublished 19/10/2010· Registered 06/10/2010· I/A 8
  7. RevocacionesPublished 16/03/2010· Registered 04/03/2010· I/A 7
  8. NombramientosPublished 16/03/2010· Registered 04/03/2010· I/A 7

Changes

  1. 19/10/2010Fusión por absorción

Capital · events

  1. 22/10/2010Reducción de capital
    Resulting capital: 1 408 168,80 €

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. 18/08/2026#9789446
    Nombramientos
    BOSNOUGES SL. Nombramientos. APODERAD.SOL: BOSSER VIDAL FRANCISCO. Datos registrales. S 8 , H B 171656, I/A 12 (11.08.26).
  2. 21/11/2016#4116457
    Nombramientos
    BOSNOUGES SL. Nombramientos. APOD.MANCOMU: BOSSER VIDAL FRANCISCO;BOSSER VIDAL ALBERT. Datos registrales. T 41736 , F 213, S 8, H B 171656, I/A 11 (11.11.16).
  3. 25/10/2016#4076312
    RevocacionesNombramientos
    BOSNOUGES SL. Revocaciones. CONSEJERO: BOSSER ROVIRA FRANCISCO. PRESIDENTE: BOSSER ROVIRA FRANCISCO. CONSEJERO: VIDAL PRATS MARIA DEL CARMEN. SECRETARIO: VIDAL PRATS MARIA DEL CARMEN. CONS.DEL.MAN: VIDAL PRATS MARIA DEL CARMEN. CONSEJERO: BOSSER VIDA…
  4. 22/10/2010#916771
    Reducción de capital
    BOSNOUGES SL. Reducción de capital. Importe reducción: 100.942,20 Euros. Resultante Suscrito: 1.408.168,80 Euros. Datos registrales. T 41736 , F 212, S 8, H B 171656, I/A 9 (11.10.10).
  5. 19/10/2010#911403
    Fusión por absorción
    BOSNOUGES SL. Fusión por absorción. Sociedades absorbidas: PABOROC FINANCE SL. Datos registrales. T 41736 , F 211, S 8, H B 171656, I/A 8 ( 6.10.10).
  6. 16/03/2010#635655
    RevocacionesNombramientos
    BOSNOUGES SL. Revocaciones. ADMINISTR.: BOSSER ROVIRA FRANCISCO. Nombramientos. CONSEJERO: BOSSER ROVIRA FRANCISCO. PRESIDENTE: BOSSER ROVIRA FRANCISCO. CONSEJERO: VIDAL PRATS MARIA DEL CARMEN. SECRETARIO: VIDAL PRATS MARIA DEL CARMEN. CONS.DEL.MAN: …

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 addressVIA AUGUSTA, 268-274, BARCELONA
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector