BOSS INFO IT SOLUTIONS SPAIN SL
Hoja A200000· NIF B93687549
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Boss-Sirera Joaquina-Ida, Boss Sirera Jara
Legal information
Legal information for BOSS INFO IT SOLUTIONS SPAIN SL
Activity
BOSS INFO IT SOLUTIONS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 2 filings for this company, from 8 September 2025 to 10 September 2025, across 2 distinct types of filing.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Directors and representatives
Directors
Current
- Boss-Sirera Joaquina-IdaAdministrador solidarioAdministrador Solidario
- Boss Sirera JaraAdministrador solidarioAdministrador Solidario
Authorised representatives
Former
- Gligorijevic AdrijanaCeased on 03/09/2025Apoderado Solidario
- Dufaut Yves AlainCeased on 03/09/2025Apoderado Solidario
- Bockli AndreasCeased on 03/09/2025Apoderado Solidario
- Krotzinger Jurgen ErikCeased on 03/09/2025Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 10/09/2025· Registered 03/09/2025· I/A 15
- Cambio de domicilio socialPublished 08/09/2025· Registered 01/09/2025· I/A 14
Changes
- 08/09/2025Cambio de domicilio social
POLIG 1 - PARCELA 159B, EL ALTET (ELCHE)
Timeline (BORME)
- 10/09/2025#8817425Revocaciones
BOSS INFO IT SOLUTIONS SPAIN SL. Revocaciones. Apo.Sol.: BOCKLI ANDREAS;DUFAUT YVES ALAIN;KROTZINGER JURGEN ERIK;GLIGORIJEVIC ADRIJANA. Datos registrales. S 8 , H A 200000, I/A 15 ( 3.09.25).
- 08/09/2025#8813976Cambio de domicilio social
BOSS INFO IT SOLUTIONS SPAIN SL. Cambio de domicilio social. POLIG 1 - PARCELA 159B, EL ALTET (ELCHE). Datos registrales. S 8 , H A 200000, I/A 14 ( 1.09.25).
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.