BOSQUE MADRE SL

Hoja A191710· NIF B55411086

VigenteAlicante
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
07/06/2024
Director :
Pons De Valcarcel Carlos

Legal information

Legal information for BOSQUE MADRE SL

NIF
Hoja registral
IRUS1000422374051
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date07/06/2024
LocalitySagra
StatusVigente

Activity

BOSQUE MADRE SL is a Sociedad Limitada (SL) with its registered office in Sagra (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 7 June 2024. The Spanish commercial register has published 6 filings for this company, from 7 June 2024 to 2 March 2026, across 5 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

Diseño ecológico de fincas y jardines. Diseño de proyectos de permacultura. Asesoría y/o consultoría de proyectos agroecológicos. Realización de cursos, talleres y conferencias. Vivero de plantas. Produccióny distribución de productos y materiales para la regeneración de ecosistemas. Implementación.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/03/2026· Registered 23/02/2026· I/A 3
  2. NombramientosPublished 02/03/2026· Registered 23/02/2026· I/A 3
  3. Ampliación de capitalPublished 25/09/2025· Registered 18/09/2025· I/A 2
  4. Cambio de domicilio socialPublished 25/09/2025· Registered 18/09/2025· I/A 2
  5. ConstituciónPublished 07/06/2024· Registered 31/05/2024· I/A 1
  6. NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 1

Changes

  1. 25/09/2025Cambio de domicilio social

    AVDA DE PEGO, 18 (SAGRA)

Capital · events

  1. 25/09/2025Ampliación de capital
    Resulting capital: 90 000,00 € (+40 000,00 €)
  2. 07/06/2024Constitución
    Initial capital: 50 000,00 €

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. 02/03/2026#9098554
    Ceses/DimisionesNombramientos
    BOSQUE MADRE SL. Ceses/Dimisiones. Consejero: SANCHEZ BLANCH MARIA CARMEN;GARCIA ALARCON LUIS;PONS DE VALCARCEL CARLOS. Secretario: SANCHEZ BLANCH MARIA CARMEN. Presidente: PONS DE VALCARCEL CARLOS. Cons.Del.Man: SANCHEZ BLANCH MARIA CARMEN;PONS DE V…
  2. 25/09/2025#8835317
    Ampliación de capitalCambio de domicilio social
    BOSQUE MADRE SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Cambio de domicilio social. AVDA DE PEGO, 18 (SAGRA). Datos registrales. S 8 , H A 191710, I/A 2 (18.09.25).
  3. 07/06/2024#8112810
    ConstituciónNombramientos
    BOSQUE MADRE SL. Constitución. Comienzo de operaciones: 17.05.24. Objeto social: Diseño ecológico de fincas y jardines. Diseño de proyectos de permacultura. Asesoría y/o consultoría de proyectos agroecológicos. Realización de cursos, talleres y confe…

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 2024

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 addressAVDA DE PEGO, 18 (SAGRA), Sagra, Alicante
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 apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector