MR. BOHO SOCIEDAD LIMITADA

Hoja M602985· NIF B90048240

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
497 600,00 €
Directors :
ALBEROLA INVESTMENTS SL, EDUARDO JONES SL

Legal information

Legal information for MR. BOHO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000294752466
Legal formSociedad Limitada (SL)
Share capital497 600,00 €
Registro MercantilMADRID
Register referenceTomo 33496 · Folio 59 · Hoja M602985
StatusVigente

Activity

MR. BOHO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 10 filings for this company, from 16 July 2015 to 12 August 2026, across 5 distinct types of filing. Its registered share capital is 497 600,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 12/08/2026· Registered 05/08/2026· I/A 9
  2. Cambio de domicilio socialPublished 10/03/2022· Registered 03/03/2022· I/A 8
  3. Ampliación de capitalPublished 21/01/2020· Registered 14/01/2020· I/A 7
  4. NombramientosPublished 17/01/2018· Registered 09/01/2018· I/A 6
  5. Cambio de domicilio socialPublished 06/11/2017· Registered 26/10/2017· I/A 5
  6. Ceses/DimisionesPublished 03/07/2017· Registered 22/06/2017· I/A 4
  7. NombramientosPublished 03/07/2017· Registered 22/06/2017· I/A 4
  8. Modificaciones estatutariasPublished 03/07/2017· Registered 22/06/2017· I/A 4
  9. Ampliación de capitalPublished 07/03/2017· Registered 24/02/2017· I/A 3
  10. Cambio de domicilio socialPublished 16/07/2015· Registered 08/07/2015· I/A 2

Changes

  1. 10/03/2022Cambio de domicilio social

    C/ FORTUNY 37, 2º DERECHA (MADRID)

  2. 06/11/2017Cambio de domicilio social

    C/ GENOVA 21 4º IZ (MADRID)

  3. 03/07/2017Modificaciones estatutarias
  4. 16/07/2015Cambio de domicilio social

    C/ FUENCARRAL, NUMERO 91 - PLANTA 2, PUERTA IZQUIE (MADRID)

Capital · events

  1. 12/08/2026Ampliación de capital
    Resulting capital: 497 600,00 € (+24 000,00 €)
  2. 21/01/2020Ampliación de capital
    Resulting capital: 473 600,00 € (+40 000,00 €)
  3. 07/03/2017Ampliación de capital
    Resulting capital: 433 600,00 € (+425 600,00 €)

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. 12/08/2026#9697226
    Ampliación de capital
    MR. BOHO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 497.600,00 Euros. Datos registrales. S 8 , H M 602985, I/A 9 ( 5.08.26).
  2. 10/03/2022#6851860
    Cambio de domicilio social
    MR. BOHO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ FORTUNY 37, 2º DERECHA (MADRID). Datos registrales. T 33496 , F 59, S 8, H M 602985, I/A 8 ( 3.03.22).
  3. 21/01/2020#5749973
    Ampliación de capital
    MR. BOHO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 473.600,00 Euros. Datos registrales. T 33496 , F 57, S 8, H M 602985, I/A 7 (14.01.20).
  4. 17/01/2018#4698565
    Nombramientos
    MR. BOHO SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ VILLASANTE JON;OLAVARRIETA GARCIA ARANTXA. Datos registrales. T 33496 , F 56, S 8, H M 602985, I/A 6 ( 9.01.18).
  5. 06/11/2017#4606948
    Cambio de domicilio social
    MR. BOHO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GENOVA 21 4º IZ (MADRID). Datos registrales. T 33496 , F 56, S 8, H M 602985, I/A 5 (26.10.17).
  6. 03/07/2017#4444857
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MR. BOHO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESTRADA GARCIA-CAMACHO DIEGO-FRANCISCO. Nombramientos. Adm. Solid.: ALBEROLA INVESTMENTS SL;EDUARDO JONES SL. Representan: ALBEROLA ELIAS DANIEL;JONES RODRIGUEZ EDUARDO JOSE. Modificaciones es…
  7. 07/03/2017#4278762
    Ampliación de capital
    MR. BOHO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 425.600,00 Euros. Resultante Suscrito: 433.600,00 Euros. Datos registrales. T 33496 , F 55, S 8, H M 602985, I/A 3 (24.02.17).
  8. 16/07/2015#3418559
    Cambio de domicilio social
    MR. BOHO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ FUENCARRAL, NUMERO 91 - PLANTA 2, PUERTA IZQUIE (MADRID). Datos registrales. T 33496 , F 54, S 8, H M 602985, I/A 2 ( 8.07.15).

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 addressC/ FORTUNY 37, 2º DERECHA (MADRID), 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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector