NEGRI BOSSI SA
Hoja A203322· NIF A61223467
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Kubota Junichi, Ghilardi Domenico Donato, Mosca Davide, Buckley Charles Eugene, Colombo Massimo, Ward Craig, Lorenzo Finollo Federico, Galvez Matthew Steven, Pelizzari Gino, Llopis Martinez Manuel Juan, Tavecchia Silvio, Baldinelli Francesco Maria, Billi Paolo, Rampone Antonio, Takizawa Kiyoto, Rapazzini Robert Michael
Legal information
Legal information for NEGRI BOSSI SA
Activity
NEGRI BOSSI SA is a Sociedad Anónima (SA) with its registered office in Ibi (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 38 filings for this company, from 25 June 2009 to 25 May 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- Kubota JunichiConsejero Delegado solidarioConsejero Delegado Solidario
- Ghilardi Domenico DonatoConsejero Delegado solidarioConsejero Delegado Solidario
- Mosca DavideSince 18/05/2026Consejero
- Buckley Charles EugeneConsejero
- Colombo MassimoConsejero
- Ward CraigConsejero
- Lorenzo Finollo FedericoConsejero
- Galvez Matthew StevenConsejero
- Pelizzari GinoConsejero
- Llopis Martinez Manuel JuanConsejero
- Tavecchia SilvioConsejero
- Baldinelli Francesco MariaConsejero
- Billi PaoloConsejero
- Rampone AntonioConsejero
- Takizawa KiyotoConsejero
- Rapazzini Robert MichaelConsejero
Former
- Ishida YutakaCeased on 18/05/2026Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/05/2026· Registered 18/05/2026· I/A 49
- NombramientosPublished 25/05/2026· Registered 18/05/2026· I/A 49
- Cambio de domicilio socialPublished 13/02/2026· Registered 06/02/2026· I/A 48
Changes
- 13/02/2026Cambio de domicilio social
C/ CADIZ 32 (IBI)
Timeline (BORME)
- 25/05/2026#9287828Ceses/DimisionesNombramientos
NEGRI BOSSI SA. Ceses/Dimisiones. Consejero: ISHIDA YUTAKA. Nombramientos. Consejero: MOSCA DAVIDE. Datos registrales. S 8 , H A 203322, I/A 49 (18.05.26).
- 13/02/2026#9069946Cambio de domicilio social
NEGRI BOSSI SA. Cambio de domicilio social. C/ CADIZ 32 (IBI). Datos registrales. S 8 , H A 203322, I/A 48 ( 6.02.26).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.