BOSS INFO IT SOLUTIONS SPAIN SL

Hoja MA150701

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/05/2019
Directors :
Boss Sirera Jara, Boss-Sirera Joaquina-Ida
Former name :
NEW BOSSINFO SL

Legal information

Legal information for BOSS INFO IT SOLUTIONS SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/05/2019
Register referenceTomo 5837 · Folio 181 · Hoja MA150701
Former names
FULL SPEED SYSTEMS SPAIN SL2019-05-20 → 2024-02-01
NEW BOSSINFO SL2024-02-01 → 2025-06-16
StatusVigente

Activity

BOSS INFO IT SOLUTIONS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 20 May 2019. The Spanish commercial register has published 18 filings for this company, from 20 May 2019 to 16 June 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividad principal: 62.02 / Actividades de consultoría informática Otras actividades: 62.09 / Otros servicios relacionados con las tecnologías de la información y la informática.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
BOSS INFO IT SOLUTION…Boss Sirera JaraBoss Sirera JaraBoss-Sirera Joaquina-IdaBoss-Sirera Joaquina…BOSS INFO IT SOLUTIONS SPAIN SLBOSS INFO IT SOLUTIO…

Registered actos

  1. Ceses/DimisionesPublished 16/06/2025· Registered 05/06/2025· I/A 12
  2. NombramientosPublished 16/06/2025· Registered 05/06/2025· I/A 12
  3. Cambio de denominación socialPublished 16/06/2025· Registered 05/06/2025· I/A 12
  4. NombramientosPublished 16/06/2025· Registered 05/06/2025· I/A 11
  5. RevocacionesPublished 11/07/2024· Registered 04/07/2024· I/A 10
  6. NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 9
  7. NombramientosPublished 01/02/2024· Registered 11/01/2024· I/A 7
  8. Ceses/DimisionesPublished 01/02/2024· Registered 11/01/2024· I/A 6
  9. NombramientosPublished 01/02/2024· Registered 11/01/2024· I/A 6
  10. Ceses/DimisionesPublished 01/02/2024· Registered 11/01/2024· I/A 5
  11. NombramientosPublished 01/02/2024· Registered 11/01/2024· I/A 5
  12. Cambio de denominación socialPublished 01/02/2024· Registered 11/01/2024· I/A 5
  13. NombramientosPublished 14/06/2022· Registered 03/06/2022· I/A 4
  14. Cambio de domicilio socialPublished 28/10/2021· Registered 20/10/2021· I/A 3
  15. Cambio de domicilio socialPublished 26/06/2020· Registered 17/06/2020· I/A 2
  16. ConstituciónPublished 20/05/2019· Registered 10/05/2019· I/A 1
  17. NombramientosPublished 20/05/2019· Registered 10/05/2019· I/A 1

Capital · events

  1. 20/05/2019Constitución
    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. 16/06/2025#8687451

    Company name: NEW BOSSINFO SL

    Ceses/DimisionesNombramientosCambio de denominación social
    NEW BOSSINFO SL. Ceses/Dimisiones. Adm. Unico: BOSS SIRERA JARA. Nombramientos. Adm. Solid.: BOSS SIRERA JARA;BOSS-SIRERA JOAQUINA-IDA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de …
  2. 16/06/2025#8687450

    Company name: NEW BOSSINFO SL

    Nombramientos
    NEW BOSSINFO SL. Nombramientos. Apo.Sol.: SEEGER ARNE;VERDU BERNABEU CARLES. Datos registrales. S 8 , H MA150701, I/A 11 ( 5.06.25).
  3. 11/07/2024#8165645

    Company name: NEW BOSSINFO SL

    Revocaciones
    NEW BOSSINFO SL. Revocaciones. Apoderado: MERZ MARCEL JOSEF. Datos registrales. S 8 , H MA150701, I/A 10 ( 4.07.24).
  4. 11/07/2024#8165644

    Company name: NEW BOSSINFO SL

    Nombramientos
    NEW BOSSINFO SL. Nombramientos. Apo.Sol.: KROTZINGER JURGEN ERIK;GLIGORIJEVIC ADRIJANA;BOSS SIMON. Datos registrales. S 8 , H MA150701, I/A 9 ( 4.07.24).
  5. 11/07/2024#8165643

    Company name: NEW BOSSINFO SL

    NEW BOSSINFO SL. Otros conceptos: La Administradora Unica doña Jara Boss Sirera es titular del DNI 38.174.023-A. Datos registrales. S 8 , H MA150701, I/A 8 ( 4.07.24).
  6. 01/02/2024#7909864

    Company name: NEW BOSSINFO SL

    Nombramientos
    NEW BOSSINFO SL. Nombramientos. Apo.Sol.: BOCKLI ANDREAS;RUEGG ROLAND JOSEF;DUFAUT YVES ALAIN. Datos registrales. T 5837, L 4744, F 181, S 8, H MA150701, I/A 7 (11.01.24).
  7. 01/02/2024#7909863

    Company name: NEW BOSSINFO SL

    Ceses/DimisionesNombramientos
    NEW BOSSINFO SL. Ceses/Dimisiones. Adm. Mancom.: MERZ MARCEL JOSEF;BOSS SIRERA JARA. Nombramientos. Adm. Unico: BOSS SIRERA JARA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registra…
  8. 01/02/2024#7909862

    Company name: FULL SPEED SYSTEMS SPAIN SL

    Ceses/DimisionesNombramientosCambio de denominación social
    FULL SPEED SYSTEMS SPAIN SL. Ceses/Dimisiones. Adm. Unico: CONNOR NICOLE MARIE GARSIA. Nombramientos. Adm. Mancom.: MERZ MARCEL JOSEF;BOSS SIRERA JARA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancom…
  9. 14/06/2022#7022339

    Company name: FULL SPEED SYSTEMS SPAIN SL

    Nombramientos
    FULL SPEED SYSTEMS SPAIN SL. Nombramientos. Apoderado: MERZ MARCEL JOSEF. Datos registrales. T 5837, L 4744, F 179, S 8, H MA150701, I/A 4 ( 3.06.22).
  10. 28/10/2021#6660218

    Company name: FULL SPEED SYSTEMS SPAIN SL

    Cambio de domicilio social
    FULL SPEED SYSTEMS SPAIN SL. Cambio de domicilio social. C/ ALAMEDA DE COLON 30 2 B (MALAGA). Datos registrales. T 5837, L 4744, F 179, S 8, H MA150701, I/A 3 (20.10.21).
  11. 26/06/2020#5921616

    Company name: FULL SPEED SYSTEMS SPAIN SL

    Cambio de domicilio social
    FULL SPEED SYSTEMS SPAIN SL. Cambio de domicilio social. C/ LINAJE 3 3 3 (MALAGA). Datos registrales. T 5837, L 4744, F 179, S 8, H MA150701, I/A 2 (17.06.20).
  12. 20/05/2019#5401219

    Company name: FULL SPEED SYSTEMS SPAIN SL

    ConstituciónNombramientos
    FULL SPEED SYSTEMS SPAIN SL. Constitución. Comienzo de operaciones: 13.05.19. Objeto social: Actividad principal: 62.02 / Actividades de consultoría informática Otras actividades: 62.09 / Otros servicios relacionados con las tecnologías de la informa…

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 2019

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/ ALAMEDA DE COLON 30 2 B (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province