BOSS CAPITO SOCIEDAD LIMITADA

Hoja BI82446· NIF B70620133

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2024
Director :
Echevarria Ferreruela Angel

Legal information

Legal information for BOSS CAPITO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073443038
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2024
Register referenceTomo 6254 · Folio 31 · Hoja BI82446
StatusVigente

Activity

BOSS CAPITO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 March 2024. The Spanish commercial register has published 5 filings for this company, from 7 March 2024 to 25 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La prestación de servicios de dirección, gerencia, administración, dirección financiera, dirección de recursos humanos, gestión y/o co-gestión de sociedades mercantiles, empresas y negocios.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BOSS CAPITO SOCIEDAD …Echevarria Ferreruela AngelEchevarria Ferreruel…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 08/11/2024) : Echevarria Jimenez Diego

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 08/11/2024) : Echevarria Jimenez Diego

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Cambio de domicilio socialPublished 25/03/2025· Registered 17/03/2025· I/A 4
  2. Pérdida del carácter de unipersonalidadPublished 08/11/2024· Registered 30/10/2024· I/A 3
  3. ConstituciónPublished 07/03/2024· Registered 29/02/2024· I/A 1
  4. Declaración de unipersonalidadPublished 07/03/2024· Registered 29/02/2024· I/A 1
  5. NombramientosPublished 07/03/2024· Registered 29/02/2024· I/A 1

Changes

  1. 25/03/2025Cambio de domicilio social

    C/ AVENIDA MADARIAGA 1 - PLANTA 1, OFICINA 12 (BILBAO)

  2. 08/11/2024Pérdida del carácter de unipersonalidad
  3. 07/03/2024Declaración de unipersonalidad

    ECHEVARRIA JIMENEZ DIEGO

Capital · events

  1. 07/03/2024Constitución
    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. 25/03/2025#8558783
    Cambio de domicilio social
    BOSS CAPITO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ AVENIDA MADARIAGA 1 - PLANTA 1, OFICINA 12 (BILBAO). Datos registrales. S 8 , H BI 82446, I/A 4 (17.03.25).
  2. 08/11/2024#8334292
    Pérdida del carácter de unipersonalidad
    BOSS CAPITO SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H BI 82446, I/A 3 (30.10.24).
  3. 07/03/2024#7974363
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOSS CAPITO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.01.24. Objeto social: La prestación de servicios de dirección, gerencia, administración, dirección financiera, dirección de recursos humanos, gestión y/o co-gestión de sociedade…

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 addressC/ AVENIDA MADARIAGA 1 - PLANTA 1, OFICINA 12 (BILBAO), Bizkaia
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