THE BOSS BOX SL

Hoja SG8288· NIF B13720560

VigenteSegovia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 500,00 €
Incorporation :
09/05/2023
Directors :
Ivan Rodway Cardiel, Daniel Gonzalez Sousa, Gabriel Vidal Vazquez

Legal information

Legal information for THE BOSS BOX SL

NIF
Hoja registral
IRUS1000221648246
Legal formSociedad Limitada (SL)
Share capital1 500,00 €
Incorporation date09/05/2023
LocalitySegovia
Register referenceTomo 331 · Folio 36 · Hoja SG8288
StatusVigente

Activity

THE BOSS BOX SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). It was incorporated on 9 May 2023. The Spanish commercial register has published 9 filings for this company, from 9 May 2023 to 15 October 2025, across 6 distinct types of filing. Its registered share capital is 1 500,00 €.

Economic activity (CNAE)

4342

Corporate purpose

43.99 / Otras actividades de construcción especializada. 46.49 / Comercio al por mayor de otros artículos de uso doméstico, 55.30 / Campings, 47.78 / Otro comercio al por menor de artículos nuevos en establecimientos especializados, 77.32 / Alquiler de maquinaria y equipo para la construcción e inge.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
THE BOSS BOX SLGonzalez Sousa DanielGonzalez Sousa DanielVidal Vazquez GabrielVidal Vazquez GabrielRodway Cardiel IvanRodway Cardiel IvanARTESONADO SEGOVIA SLARTESONADO SEGOVIA SLTRES COMPANY CONS SOCIEDAD LIMITADATRES COMPANY CONS SO…

Registered actos

  1. Modificaciones estatutariasPublished 15/10/2025· Registered 08/10/2025· I/A 5
  2. Cambio de domicilio socialPublished 15/10/2025· Registered 08/10/2025· I/A 5
  3. NombramientosPublished 10/03/2025· Registered 03/03/2025· I/A 4
  4. Ceses/DimisionesPublished 11/07/2024· Registered 04/07/2024· I/A 3
  5. NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 2
  6. Ampliación de capitalPublished 27/02/2024· Registered 20/02/2024· I/A 2
  7. Cambio de domicilio socialPublished 27/02/2024· Registered 20/02/2024· I/A 2
  8. ConstituciónPublished 09/05/2023· Registered 02/05/2023· I/A 1
  9. NombramientosPublished 09/05/2023· Registered 02/05/2023· I/A 1

Changes

  1. 15/10/2025Cambio de domicilio social

    CTRA SAN RAFAEL, Km 87 40006 (SEGOVIA)

  2. 15/10/2025Modificaciones estatutarias
  3. 27/02/2024Cambio de domicilio social

    C/ CHOPO, 26 BAJA 209 40196 (LASTRILLA (LA))

Capital · events

  1. 27/02/2024Ampliación de capital
    Resulting capital: 1 500,00 € (+500,00 €)
  2. 09/05/2023Constitución
    Initial capital: 1 000,00 €

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. 15/10/2025#8866736
    Modificaciones estatutariasCambio de domicilio social
    THE BOSS BOX SL. Modificaciones estatutarias. Artículo de los Estatutos : Modificado el artículo 4º de los estatutos sociales.. Cambio de domicilio social. CTRA SAN RAFAEL, Km 87 40006 (SEGOVIA). Datos registrales. S 8 , H SG 8288, I/A 5 ( 8.10.25).
  2. 10/03/2025#8531561
    Nombramientos
    THE BOSS BOX SL. Nombramientos. Adm. Solid.: IVAN RODWAY CARDIEL. Datos registrales. S 8 , H SG 8288, I/A 4 ( 3.03.25).
  3. 11/07/2024#8166061
    Ceses/Dimisiones
    THE BOSS BOX SL. Ceses/Dimisiones. Adm. Solid.: ANGEL GIMENEZ BERMEJO. Datos registrales. S 8 , H SG 8288, I/A 3 ( 4.07.24).
  4. 27/02/2024#7956278
    NombramientosAmpliación de capitalCambio de domicilio social
    THE BOSS BOX SL. Nombramientos. Adm. Solid.: DANIEL GONZALEZ SOUSA. Ampliación de capital. Capital: 500,00 Euros. Resultante Suscrito: 1.500,00 Euros. Otros conceptos: Modificados los artículos 4º y 5º de los estatutos sociales. Cambio de domicilio s…
  5. 09/05/2023#7521731
    ConstituciónNombramientos
    THE BOSS BOX SL. Constitución. Comienzo de operaciones: 12.06.23. Objeto social: 43.99 / Otras actividades de construcción especializada. 46.49 / Comercio al por mayor de otros artículos de uso doméstico, 55.30 / Campings, 47.78 / Otro comercio al po…

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 2023

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 addressCTRA SAN RAFAEL, Km 87 40006 (SEGOVIA), Segovia
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 — CNAE 4342 — are listed together.

Prospect this sectorAll companies in this sector