James Pears Boje

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
GLI TEST LABS ESPAÑA SL, TRISIGMA SPAIN S.L, ARISTOCRAT TECHNOLOGIES SPAIN SL, INTERNATIONAL GAME TECHNOLOGY ESPAÑA SL

Summary

James Pears Boje appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of GLI TEST LABS ESPAÑA SL (Barcelona) since 18 October 2023. GLI TEST LABS ESPAÑA SL is based in Sant Cugat del Valles and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedad Limitada (SL), an active company, incorporated on 28 December 2011, share capital of €3,000. The earliest registered mandate dates from 8 June 2015, at ARISTOCRAT TECHNOLOGIES SPAIN SL; the most recent began on 4 July 2024. The offices held are Administrador Único, Administrador Conjunto, Apoderado Solidario/Mancomunado and Consejero. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Craig Terence Toner, Tracey Lee Elkerton, Superna Hora Kalle and 1 other.

Offices held

Administrador ÚnicoAdministrador ConjuntoApoderado Solidario/MancomunadoConsejero

Commercial registries

Barcelona · Madrid

Companies · current (1)

GLI TEST LABS ESPAÑA SLCurrent

Administrador Único since 18/10/2023

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 28/12/2011 · capital €3,000 · 11 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA,TESTEO Y EVALUACION DE EQUIPOS DE JUEGO,SISTEMAS,SOFTWARE,HARDWARE Y SEGURIDAD DE LA INFORMACION.

B65685703 · Barcelona

Companies · former (3)

TRISIGMA SPAIN S.LFormer

Former Administrador Conjunto · from 04/07/2024 to 22/12/2025

Liquidada · Otras actividades profesionales, científicas y técnicas n (CNAE 7490) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · incorporated 16/08/2017 · capital €3,000 · 8 BORME filings

Corporate purpose: EL ENSAYO Y EVALUACION DE PRODUCTOS Y SISTEMAS. CNAE 7490.

B67057455 · Barcelona

ARISTOCRAT TECHNOLOGIES SPAIN SLFormer

Former Apoderado Solidario/Mancomunado · from 08/06/2015 to 03/02/2021

ConsejeroApoderado Solidario/Mancomunado

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Montcada I Reixac · Sociedad Limitada (SL) · capital €63,006 · 38 BORME filings

B64447816 · Barcelona

INTERNATIONAL GAME TECHNOLOGY ESPAÑA SLFormer

Former Consejero · until 15/06/2012

Active · Sociedad Limitada (SL) · capital €60,390 · 28 BORME filings

M211340 · Madrid

Timeline (9)

  1. 22/12/2025Ceased as Administrador Conjunto of TRISIGMA SPAIN S.L · Barcelona
  2. 09/07/2024Appointed Apoderado Solidario of TRISIGMA SPAIN S.L · Barcelona
  3. 04/07/2024Appointed Administrador Conjunto of TRISIGMA SPAIN S.L · Barcelona
  4. 18/10/2023Appointed Administrador Único of GLI TEST LABS ESPAÑA SL · Barcelona
  5. 03/02/2021Ceased as Presidente of ARISTOCRAT TECHNOLOGIES SPAIN SL · Barcelona
  6. 08/06/2015Appointed Presidente of ARISTOCRAT TECHNOLOGIES SPAIN SL · Barcelona
  7. 15/06/2012Ceased as Administrador Solidario of INTERNATIONAL GAME TECHNOLOGY ESPAÑA SL · Madrid
  8. 14/06/2011Ceased as Apoderado Mancomunado of INTERNATIONAL GAME TECHNOLOGY ESPAÑA SL · Madrid
  9. 28/10/2009Ceased as Consejero of INTERNATIONAL GAME TECHNOLOGY ESPAÑA SL · Madrid

Co-directors (4)

ARISTOCRAT TECHNOLOGIES SPAIN SL
INTERNATIONAL GAME TECHNOLOGY ESPAÑA SL

Network map

2 nodes Person Company
james-pears-bojeGLI TEST LABS ESPAÑA SLGLI TEST LABS ESPAÑA…

Identity matched by name · homonyms possible.