BOSON PROPERTIES SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 11 May 2021
- Latest act
- 30 Dec 2025
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIAGONAL SERVICES & SOLUTIONS SL |
| Attorney-in-fact | EMAIS SERVICIOS INTEGRALES SL |
| Attorney-in-fact | EVERIS BPO SL |
| Attorney-in-fact | GEFINCO GESTION DE INMUEBLES SL |
| Attorney-in-fact | GESTARNAL 1 SA |
| Attorney-in-fact | GESTIMED LEVANTE SL |
| Attorney-in-fact | GESTION Y ADMINISTRACION INMOBILIARIA GESTIN SAP |
| Attorney-in-fact | GRADDO II SA |
| Attorney-in-fact | GRUPO BC DE ASESORIA HIPOTECARIA SL |
| Attorney-in-fact | HIPOTECARIOS ATACAS SL |
| Attorney-in-fact | IMPRESION & ROTULOS SL |
| Attorney-in-fact | MOLSAN GESTION Y TRAMITACION SL |
| Attorney-in-fact | PACTUM ABOGADOS SL |
| Attorney-in-fact | SOGEMEDI GESTION DE ACTIVOS SL |
| Attorney-in-fact | SUNCAPITAL MANAGEMENT SOCIEDAD LIMITADA |
| Attorney-in-fact | TECNOTRAMIT GESTION SL |
| Joint and several director | DE BETHENCOURT BOHORQUEZ MANUEL |
| Joint and several director | PEREZ ROLDAN JOSE ANTONIO |
| Joint and several attorney-in-fact | CAULFIELD CONOR |
| Joint and several attorney-in-fact | DENNEHY CIARAN MICHEAL |
| Joint and several attorney-in-fact | HAYDE AMY |
| Joint and several attorney-in-fact | HOGAN ANITA |
| Joint and several attorney-in-fact | HORAN PAUL |
| Joint and several attorney-in-fact | MACDERMOTT CIARAN |
| Joint and several attorney-in-fact | MIAJLOVIC DANIEL |
| Auditor | ERNST & YOUNG SL |
| Attorney-in-fact (joint, and joint and several) | DIAGO GARCIA BERTA |
| Attorney-in-fact (joint, and joint and several) | JAKOB RITA |
| Attorney-in-fact (joint, and joint and several) | LLOPIS ESTRAMIANA FELIX |
| Attorney-in-fact (joint, and joint and several) | LOPEZ VENTAJA VERONICA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ VALIENTE IVAN ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Dec 2025 | Appointments | Notice 584673 |
| 14 Nov 2025 | Revocations | Notice 501244 |
| 27 Mar 2024 | Appointments | Notice 153127 |
| 8 Mar 2024 | Appointments | Notice 120946 |
| 7 Feb 2024 | Appointments | Notice 65212 |
| 18 Feb 2022 | Appointments | Notice 75196 |
| 17 Jan 2022 | Amendments to the articles of association | Notice 17624 |
| 14 Jan 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 16435 |
| 22 Jul 2021 | Appointments | Notice 351521 |
| 9 Jun 2021 | Appointments | Notice 279229 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/boson-properties-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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