Boada Ros Luis

Director · Spanish companies register · 44 companies

Companies :
44 (4 current, 40 former)
Linked companies :
CIVITATIS TOURS SL, AR ELECTRONICS SOLUTIONS SL, ELECTROMAPS SL, ABANTIA SUN ENERGY SA EN LIQUIDACION, WALL BOX CHARGERS SL, FLUIDRA INDUSTRY SA

Summary

Boada Ros Luis appears in the Spanish commercial register as a director of 44 companies, 4 current and 40 former. Currently Apoderado of CIVITATIS TOURS SL (Madrid) since 11 May 2026, as well as in 3 other companies. CIVITATIS TOURS SL is based in Madrid and operates in Actividades de las agencias de viajes (CNAE 7911) — Sociedad Limitada (SL), an active company, incorporated on 20 December 2013, share capital of €69,420. The earliest registered mandate dates from 4 October 2012, at ABANTIA SUN ENERGY SA EN LIQUIDACION; the most recent began on 11 May 2026. The offices held are Apoderado, Apoderado Solidario/Mancomunado, Apoderado Mancomunado Solidario and Presidente. The companies are registered in Madrid and Barcelona. Of these 44 companies, 27 are still active and 17 have been struck off. The boards of these companies also include Pastor Mira Maria, Picazo Mur Pablo, Perez de Lema de la Mata Alvaro and 9 others.

Offices held

ApoderadoApoderado Solidario/MancomunadoApoderado Mancomunado SolidarioPresidenteRepresentante

Commercial registries

Madrid · Barcelona

Companies · current (4)

Apoderado since 11/05/2026

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · incorporated 20/12/2013 · capital €69,420 · 37 BORME filings

Corporate purpose: El ejercicio de las actividades propias de las agencias de viajes minoristas.

B86899440 · Madrid

Apoderado Solidario/Mancomunado since 12/06/2024

Active · Fabricación de componentes electrónicos (CNAE 2611) · Barcelona · Sociedad Limitada (SL) · incorporated 18/11/2013 · capital €3,000 · 21 BORME filings

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.

B66162413 · Barcelona

Apoderado Solidario/Mancomunado since 30/05/2024

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · incorporated 09/04/2015 · capital €6,445 · 26 BORME filings

Corporate purpose: PROVEEDOR DE SERVICIOS DE MOVILIDAD ELECTRICA.PROVEEDOR DE ASESORAMIENTO TECNICO SOBRE EL DISEÑO INSTALACION Y MANTENIMIENTO DE SOLUCIONES DE RECARGA PARA VEHICULOS ELECTRICOS.ETC.

B66513524 · Barcelona

Apoderado since 04/10/2012

Active · Sociedad Anónima (SA) · 17 BORME filings

M444037 · Madrid

Companies · former (40)

Former Apoderado Mancomunado Solidario · from 28/05/2024 to 20/02/2026

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Madrid · Sociedad Limitada (SL) · incorporated 23/06/2015 · capital €256,729 · 56 BORME filings

Corporate purpose: EL DISEÑO, FABRICACION Y DISTRIBUCION DE SOLUCIONES INNOVADORAS E INTELIGENTES DE CARGADORES PARA COCHES HIBRIDOS Y ELECTRICOS.

B66542903 · Madrid

Former Presidente · from 06/05/2020 to 10/11/2020

Consejero Delegado MancomunadoConsejero

Struck off · Sociedad Anónima (SA) · capital €60,242,000 · 46 BORME filings

A17558560 · Barcelona

Former Representante · from 26/02/2013 to 14/02/2017

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B85266583 · Madrid

Former Representante · from 26/02/2013 to 14/02/2017

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B85266625 · Madrid

Former Representante · from 23/04/2013 to 14/02/2017

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Anónima (SA) · 22 BORME filings

A85143998 · Madrid

Former Representante · from 18/02/2013 to 14/02/2017

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B85266518 · Madrid

Former Representante · from 26/02/2013 to 14/02/2017

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B85266492 · Madrid

Former Representante · from 26/02/2013 to 14/02/2017

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B85266567 · Madrid

Former Representante · from 19/02/2013 to 13/02/2017

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B85268068 · Madrid

Former Representante · from 19/02/2013 to 13/02/2017

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B85268100 · Madrid

Former Representante · from 19/02/2013 to 13/02/2017

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B85268126 · Madrid

Former Representante · from 19/02/2013 to 13/02/2017

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B85268167 · Madrid

Former Representante · from 19/02/2013 to 13/02/2017

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B85268209 · Madrid

Former Representante · from 17/01/2013 to 13/02/2017

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B85306801 · Madrid

Former Representante · from 17/01/2013 to 13/02/2017

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B85302024 · Madrid

Former Representante · from 17/01/2013 to 13/02/2017

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B85302040 · Madrid

Former Representante · from 17/01/2013 to 13/02/2017

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B85306876 · Madrid

Former Representante · from 17/01/2013 to 13/02/2017

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B85306835 · Madrid

Former Representante · from 17/01/2013 to 13/02/2017

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B85306603 · Madrid

Former Representante · from 17/01/2013 to 13/02/2017

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B85306777 · Madrid

Former Representante · from 17/01/2013 to 13/02/2017

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B85301968 · Madrid

Former Representante · from 17/01/2013 to 13/02/2017

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B85302008 · Madrid

Former Representante · from 17/01/2013 to 13/02/2017

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B85301984 · Madrid

Former Representante · from 17/01/2013 to 13/02/2017

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B85301869 · Madrid

Former Representante · from 17/01/2013 to 13/02/2017

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B85301885 · Madrid

Former Representante · from 17/01/2013 to 13/02/2017

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B85301919 · Madrid

Former Representante · from 17/01/2013 to 13/02/2017

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B85306678 · Madrid

Former Representante · from 17/01/2013 to 13/02/2017

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B85306736 · Madrid

Former Representante · from 16/01/2013 to 13/02/2017

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B85301844 · Madrid

Former Representante · from 08/01/2013 to 13/02/2017

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · 23 BORME filings

B84551795 · Madrid

Former Representante · from 26/02/2013 to 13/02/2017

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B85266773 · Madrid

Former Representante · from 26/02/2013 to 13/02/2017

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B85266815 · Madrid

Former Representante · from 18/02/2013 to 13/02/2017

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B85266864 · Madrid

Former Representante · from 18/02/2013 to 13/02/2017

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B85266880 · Madrid

Former Representante · from 22/02/2013 to 13/02/2017

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B85266922 · Madrid

Former Representante · from 18/02/2013 to 13/02/2017

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B85267896 · Madrid

Former Representante · from 18/02/2013 to 13/02/2017

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B85267912 · Madrid

Former Representante · from 18/02/2013 to 13/02/2017

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B85267938 · Madrid

Former Representante · from 18/02/2013 to 13/02/2017

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B85267979 · Madrid

Former Representante · from 19/02/2013 to 13/02/2017

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B85268001 · Madrid

Timeline (90)

  1. 11/05/2026Appointed Apoderado of CIVITATIS TOURS SL · Madrid
  2. 20/02/2026Ceased as Apoderado Mancomunado Solidario of WALL BOX CHARGERS SL · Madrid
  3. 01/02/2025Ceased as Apoderado Mancomunado of WALL BOX CHARGERS SL · Madrid
  4. 01/02/2025Appointed Apoderado Mancomunado Solidario of WALL BOX CHARGERS SL · Madrid
  5. 27/01/2025Ceased as Apoderado Mancomunado of AR ELECTRONICS SOLUTIONS SL · Barcelona
  6. 27/01/2025Ceased as Apoderado Mancomunado of ELECTROMAPS SL · Barcelona
  7. 27/01/2025Appointed Apoderado Solidario/Mancomunado of AR ELECTRONICS SOLUTIONS SL · Barcelona
  8. 27/01/2025Appointed Apoderado Solidario/Mancomunado of ELECTROMAPS SL · Barcelona
  9. 12/06/2024Appointed Apoderado Mancomunado of AR ELECTRONICS SOLUTIONS SL · Barcelona
  10. 30/05/2024Appointed Apoderado Mancomunado of ELECTROMAPS SL · Barcelona
  11. 28/05/2024Appointed Apoderado Mancomunado of WALL BOX CHARGERS SL · Madrid
  12. 10/11/2020Ceased as Presidente of FLUIDRA INDUSTRY SA · Barcelona
  13. 06/05/2020Appointed Presidente of FLUIDRA INDUSTRY SA · Barcelona
  14. 14/02/2017Ceased as Representante of HUERTO SOLAR LA ALCARDETEÑA SA · Madrid
  15. 14/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 1 SL · Madrid
  16. 14/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 2 SL · Madrid
  17. 14/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 3 SL · Madrid
  18. 14/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 4 SL · Madrid
  19. 14/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 5 SL · Madrid
  20. 13/02/2017Ceased as Representante of SOLFUTURE GESTION SL · Madrid
  21. 13/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 6 SL · Madrid
  22. 13/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 7 SL · Madrid
  23. 13/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 8 SL · Madrid
  24. 13/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 9 SL · Madrid
  25. 13/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 10 SL · Madrid
  26. 13/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 11 SL · Madrid
  27. 13/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 12 SL · Madrid
  28. 13/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 13 SL · Madrid
  29. 13/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 14 SL · Madrid
  30. 13/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 15 SL · Madrid
  31. 13/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 16 SL · Madrid
  32. 13/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 17 SL · Madrid
  33. 13/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 18 SL · Madrid
  34. 13/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 19 SL · Madrid
  35. 13/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 20 SL · Madrid
  36. 13/02/2017Ceased as Representante of SOLFUTURE S-12 SL · Madrid
  37. 13/02/2017Ceased as Representante of SOLFUTURE S-8 SL · Madrid
  38. 13/02/2017Ceased as Representante of SOLFUTURE S-9 SL · Madrid
  39. 13/02/2017Ceased as Representante of SOLFUTURE S-10 SL · Madrid
  40. 13/02/2017Ceased as Representante of SOLFUTURE S-11 SL · Madrid
  41. 13/02/2017Ceased as Representante of SOLFUTURE S-16 SL · Madrid
  42. 13/02/2017Ceased as Representante of SOLFUTURE S-13 SL · Madrid
  43. 13/02/2017Ceased as Representante of SOLFUTURE S-5 SL · Madrid
  44. 13/02/2017Ceased as Representante of SOLFUTURE S-7 SL · Madrid
  45. 13/02/2017Ceased as Representante of SOLFUTURE S-6 SL · Madrid
  46. 13/02/2017Ceased as Representante of SOLFUTURE S-2 SL · Madrid
  47. 13/02/2017Ceased as Representante of SOLFUTURE S-3 SL · Madrid
  48. 13/02/2017Ceased as Representante of SOLFUTURE S-1 SL · Madrid
  49. 13/02/2017Ceased as Representante of SOLFUTURE S-4 SL · Madrid
  50. 13/02/2017Ceased as Representante of SOLFUTURE S-15 SL · Madrid
  51. 13/02/2017Ceased as Representante of SOLFUTURE S-14 SL · Madrid
  52. 23/04/2013Appointed Representante of HUERTO SOLAR LA ALCARDETEÑA SA · Madrid
  53. 26/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 1 SL · Madrid
  54. 26/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 3 SL · Madrid
  55. 26/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 4 SL · Madrid
  56. 26/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 5 SL · Madrid
  57. 26/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 6 SL · Madrid
  58. 26/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 7 SL · Madrid
  59. 22/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 10 SL · Madrid
  60. 19/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 15 SL · Madrid
  61. 19/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 16 SL · Madrid
  62. 19/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 17 SL · Madrid
  63. 19/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 18 SL · Madrid
  64. 19/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 19 SL · Madrid
  65. 19/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 20 SL · Madrid
  66. 18/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 2 SL · Madrid
  67. 18/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 8 SL · Madrid
  68. 18/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 9 SL · Madrid
  69. 18/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 11 SL · Madrid
  70. 18/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 12 SL · Madrid
  71. 18/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 13 SL · Madrid
  72. 18/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 14 SL · Madrid
  73. 17/01/2013Appointed Representante of SOLFUTURE S-12 SL · Madrid
  74. 17/01/2013Appointed Representante of SOLFUTURE S-8 SL · Madrid
  75. 17/01/2013Appointed Representante of SOLFUTURE S-9 SL · Madrid
  76. 17/01/2013Appointed Representante of SOLFUTURE S-10 SL · Madrid
  77. 17/01/2013Appointed Representante of SOLFUTURE S-11 SL · Madrid
  78. 17/01/2013Appointed Representante of SOLFUTURE S-16 SL · Madrid
  79. 17/01/2013Appointed Representante of SOLFUTURE S-13 SL · Madrid
  80. 17/01/2013Appointed Representante of SOLFUTURE S-5 SL · Madrid
  81. 17/01/2013Appointed Representante of SOLFUTURE S-7 SL · Madrid
  82. 17/01/2013Appointed Representante of SOLFUTURE S-6 SL · Madrid
  83. 17/01/2013Appointed Representante of SOLFUTURE S-2 SL · Madrid
  84. 17/01/2013Appointed Representante of SOLFUTURE S-3 SL · Madrid
  85. 17/01/2013Appointed Representante of SOLFUTURE S-4 SL · Madrid
  86. 17/01/2013Appointed Representante of SOLFUTURE S-15 SL · Madrid
  87. 17/01/2013Appointed Representante of SOLFUTURE S-14 SL · Madrid
  88. 16/01/2013Appointed Representante of SOLFUTURE S-1 SL · Madrid
  89. 08/01/2013Appointed Representante of SOLFUTURE GESTION SL · Madrid
  90. 04/10/2012Appointed Apoderado of ABANTIA SUN ENERGY SA EN LIQUIDACION · Madrid

Co-directors (12)

SOLFUTURE GESTION SL
CIVITATIS TOURS SL
WALL BOX CHARGERS SL

Network map

12 nodes Person Company
boada-ros-luisCIVITATIS TOURS SLCIVITATIS TOURS SLAR ELECTRONICS SOLUTIONS SLAR ELECTRONICS SOLUT…ELECTROMAPS SLELECTROMAPS SLABANTIA SUN ENERGY SA EN LIQUIDACIONABANTIA SUN ENERGY S…WALL BOX CHARGERS SLWALL BOX CHARGERS SLMARIANO DIMA ADVISORY LIMITEDMARIANO DIMA ADVISOR…SPITZER DE JUAN ANDRESSPITZER DE JUAN ANDR…CASSINELLO BACHILLER FERNANDOCASSINELLO BACHILLER…BECHER GUIDOBECHER GUIDOCASANOVA BENAVENT DAVIDCASANOVA BENAVENT DA…ESPINEL MARTINEZ ENRIQUEESPINEL MARTINEZ ENR…

Identity matched by name · homonyms possible.