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
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
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)
- 11/05/2026Appointed Apoderado of CIVITATIS TOURS SL · Madrid
- 20/02/2026Ceased as Apoderado Mancomunado Solidario of WALL BOX CHARGERS SL · Madrid
- 01/02/2025Ceased as Apoderado Mancomunado of WALL BOX CHARGERS SL · Madrid
- 01/02/2025Appointed Apoderado Mancomunado Solidario of WALL BOX CHARGERS SL · Madrid
- 27/01/2025Ceased as Apoderado Mancomunado of AR ELECTRONICS SOLUTIONS SL · Barcelona
- 27/01/2025Ceased as Apoderado Mancomunado of ELECTROMAPS SL · Barcelona
- 27/01/2025Appointed Apoderado Solidario/Mancomunado of AR ELECTRONICS SOLUTIONS SL · Barcelona
- 27/01/2025Appointed Apoderado Solidario/Mancomunado of ELECTROMAPS SL · Barcelona
- 12/06/2024Appointed Apoderado Mancomunado of AR ELECTRONICS SOLUTIONS SL · Barcelona
- 30/05/2024Appointed Apoderado Mancomunado of ELECTROMAPS SL · Barcelona
- 28/05/2024Appointed Apoderado Mancomunado of WALL BOX CHARGERS SL · Madrid
- 10/11/2020Ceased as Presidente of FLUIDRA INDUSTRY SA · Barcelona
- 06/05/2020Appointed Presidente of FLUIDRA INDUSTRY SA · Barcelona
- 14/02/2017Ceased as Representante of HUERTO SOLAR LA ALCARDETEÑA SA · Madrid
- 14/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 1 SL · Madrid
- 14/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 2 SL · Madrid
- 14/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 3 SL · Madrid
- 14/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 4 SL · Madrid
- 14/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 5 SL · Madrid
- 13/02/2017Ceased as Representante of SOLFUTURE GESTION SL · Madrid
- 13/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 6 SL · Madrid
- 13/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 7 SL · Madrid
- 13/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 8 SL · Madrid
- 13/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 9 SL · Madrid
- 13/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 10 SL · Madrid
- 13/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 11 SL · Madrid
- 13/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 12 SL · Madrid
- 13/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 13 SL · Madrid
- 13/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 14 SL · Madrid
- 13/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 15 SL · Madrid
- 13/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 16 SL · Madrid
- 13/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 17 SL · Madrid
- 13/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 18 SL · Madrid
- 13/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 19 SL · Madrid
- 13/02/2017Ceased as Representante of PLANTA SOLAR VILLARDETE 20 SL · Madrid
- 13/02/2017Ceased as Representante of SOLFUTURE S-12 SL · Madrid
- 13/02/2017Ceased as Representante of SOLFUTURE S-8 SL · Madrid
- 13/02/2017Ceased as Representante of SOLFUTURE S-9 SL · Madrid
- 13/02/2017Ceased as Representante of SOLFUTURE S-10 SL · Madrid
- 13/02/2017Ceased as Representante of SOLFUTURE S-11 SL · Madrid
- 13/02/2017Ceased as Representante of SOLFUTURE S-16 SL · Madrid
- 13/02/2017Ceased as Representante of SOLFUTURE S-13 SL · Madrid
- 13/02/2017Ceased as Representante of SOLFUTURE S-5 SL · Madrid
- 13/02/2017Ceased as Representante of SOLFUTURE S-7 SL · Madrid
- 13/02/2017Ceased as Representante of SOLFUTURE S-6 SL · Madrid
- 13/02/2017Ceased as Representante of SOLFUTURE S-2 SL · Madrid
- 13/02/2017Ceased as Representante of SOLFUTURE S-3 SL · Madrid
- 13/02/2017Ceased as Representante of SOLFUTURE S-1 SL · Madrid
- 13/02/2017Ceased as Representante of SOLFUTURE S-4 SL · Madrid
- 13/02/2017Ceased as Representante of SOLFUTURE S-15 SL · Madrid
- 13/02/2017Ceased as Representante of SOLFUTURE S-14 SL · Madrid
- 23/04/2013Appointed Representante of HUERTO SOLAR LA ALCARDETEÑA SA · Madrid
- 26/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 1 SL · Madrid
- 26/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 3 SL · Madrid
- 26/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 4 SL · Madrid
- 26/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 5 SL · Madrid
- 26/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 6 SL · Madrid
- 26/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 7 SL · Madrid
- 22/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 10 SL · Madrid
- 19/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 15 SL · Madrid
- 19/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 16 SL · Madrid
- 19/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 17 SL · Madrid
- 19/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 18 SL · Madrid
- 19/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 19 SL · Madrid
- 19/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 20 SL · Madrid
- 18/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 2 SL · Madrid
- 18/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 8 SL · Madrid
- 18/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 9 SL · Madrid
- 18/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 11 SL · Madrid
- 18/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 12 SL · Madrid
- 18/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 13 SL · Madrid
- 18/02/2013Appointed Representante of PLANTA SOLAR VILLARDETE 14 SL · Madrid
- 17/01/2013Appointed Representante of SOLFUTURE S-12 SL · Madrid
- 17/01/2013Appointed Representante of SOLFUTURE S-8 SL · Madrid
- 17/01/2013Appointed Representante of SOLFUTURE S-9 SL · Madrid
- 17/01/2013Appointed Representante of SOLFUTURE S-10 SL · Madrid
- 17/01/2013Appointed Representante of SOLFUTURE S-11 SL · Madrid
- 17/01/2013Appointed Representante of SOLFUTURE S-16 SL · Madrid
- 17/01/2013Appointed Representante of SOLFUTURE S-13 SL · Madrid
- 17/01/2013Appointed Representante of SOLFUTURE S-5 SL · Madrid
- 17/01/2013Appointed Representante of SOLFUTURE S-7 SL · Madrid
- 17/01/2013Appointed Representante of SOLFUTURE S-6 SL · Madrid
- 17/01/2013Appointed Representante of SOLFUTURE S-2 SL · Madrid
- 17/01/2013Appointed Representante of SOLFUTURE S-3 SL · Madrid
- 17/01/2013Appointed Representante of SOLFUTURE S-4 SL · Madrid
- 17/01/2013Appointed Representante of SOLFUTURE S-15 SL · Madrid
- 17/01/2013Appointed Representante of SOLFUTURE S-14 SL · Madrid
- 16/01/2013Appointed Representante of SOLFUTURE S-1 SL · Madrid
- 08/01/2013Appointed Representante of SOLFUTURE GESTION SL · Madrid
- 04/10/2012Appointed Apoderado of ABANTIA SUN ENERGY SA EN LIQUIDACION · Madrid
Co-directors (12)
- Pastor Mira Maria · Administrador Mancomunado
- Picazo Mur Pablo · Administrador Mancomunado
- Perez de Lema de la Mata Alvaro · Administrador Único
- Mariano Dima Advisory Limited · Consejero Independiente
- Spitzer de Juan Andres · Consejero Delegado Solidario
- Cassinello Bachiller Fernando · Consejero
- Becher Guido · Consejero Independiente
- Casanova Benavent David · Vicesecretario no Consejero
- Espinel Martinez Enrique · Consejero
- Merello Alvarez Eduardo · Administrador Mancomunado
- Torres-Morente Concha Luis · Administrador Mancomunado
- Wallbox Nv · Administrador Único
Network map
Identity matched by name · homonyms possible.