BACKBONE INVESTMENTS SL

Hoja M609361· NIF B64546948

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Lacalle De Noriega Fernando, Sanchez Carvallo Daniella De Los Angeles, Troya Manrique Eurice Damarys

Legal information

Legal information for BACKBONE INVESTMENTS SL

NIF
Hoja registral
IRUS1000295088168
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 33860 · Folio 110 · Hoja M609361
StatusVigente

Activity

BACKBONE INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 11 filings for this company, from 30 April 2009 to 20 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
BACKBONE INVESTMENTS …Lacalle De Noriega FernandoLacalle De Noriega F…Sanchez Carvallo Daniella De Los AngelesSanchez Carvallo Dan…Troya Manrique Eurice DamarysTroya Manrique Euric…CORPORACION IBEROAMERICANA DE LLANTAS SLCORPORACION IBEROAME…DEVON ENTERPRISES SLDEVON ENTERPRISES SLCANDAL BUSINESS SOLUTIONS SLCANDAL BUSINESS SOLU…BLUEJAY INVESTMENTS SLBLUEJAY INVESTMENTS …SAULET INVESTMENTS SLSAULET INVESTMENTS SLFOLCARD INVESTMENTS SLFOLCARD INVESTMENTS …CIUDADES Y PATRIMONIO GROUP SLCIUDADES Y PATRIMONI…CAMBADOS INVESTMENTS SLCAMBADOS INVESTMENTS…GLOBAL IBERO AMERICAN INVESTMENTS SLGLOBAL IBERO AMERICA…ARTEIXO PARTICIPACIONES SLARTEIXO PARTICIPACIO…CASTILLA Y ARAGON INVESTMENTS SLCASTILLA Y ARAGON IN…SANT LLORENC INVESTMENTS SLSANT LLORENC INVESTM…DEMO LATIN AMERICA HOLDING SLDEMO LATIN AMERICA H…NODUS ASESORIA Y SERVICIOS SLNODUS ASESORIA Y SER…PACHO TECNOLOGIA SLPACHO TECNOLOGIA SL

Registered actos

  1. Ceses/DimisionesPublished 21/11/2019· Registered 14/11/2019· I/A 5
  2. NombramientosPublished 21/11/2019· Registered 14/11/2019· I/A 5
  3. Ampliacion del objeto socialPublished 10/07/2017· Registered 29/06/2017· I/A 4
  4. Ceses/DimisionesPublished 20/04/2017· Registered 11/04/2017· I/A 3
  5. NombramientosPublished 20/04/2017· Registered 11/04/2017· I/A 3
  6. Ceses/DimisionesPublished 08/10/2015· Registered 30/09/2015· I/A 2
  7. NombramientosPublished 08/10/2015· Registered 30/09/2015· I/A 2
  8. Cambio de domicilio socialPublished 08/10/2015· Registered 30/09/2015· I/A 2

Changes

  1. 10/07/2017Ampliación del objeto social

    Comercio al por mayor de productos farmacéuticos, artículos médicos y ortopédicos y todo tipo de productos vinculados a farmacias y/o supermercados, destinados al hogar y productos para mascotas y productos pecuarios.

  2. 08/10/2015Cambio de domicilio social

    C/ JORGE JUAN 21 2º B (MADRID)

Timeline (BORME)

  1. 20/11/2023#7799942
    BACKBONE INVESTMENTS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33860 , F 110, S 8, H M 609361, I/A 6 (13.11.23).
  2. 21/11/2019#5670917
    Ceses/DimisionesNombramientos
    BACKBONE INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ CARVALLO DANIELLA DE LOS ANGELES. Nombramientos. Consejero: LACALLE DE NORIEGA FERNANDO;SANCHEZ CARVALLO DANIELLA DE LOS ANGELES;TROYA MANRIQUE EURICE DAMARYS. Presidente: LACALLE DE NORI…
  3. 10/07/2017#4454266
    Ampliacion del objeto social
    BACKBONE INVESTMENTS SL. Ampliacion del objeto social. Comercio al por mayor de productos farmacéuticos, artículos médicos y ortopédicos y todo tipo de productos vinculados a farmacias y/o supermercados, destinados al hogar y productos para mascotas …
  4. 20/04/2017#4343295
    Ceses/DimisionesNombramientos
    BACKBONE INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: PINTO FERRAZ JAQUELINE RAQUEL;SANCHEZ CARVALLO DANIELLA DE LOS ANGELES. Nombramientos. Adm. Unico: SANCHEZ CARVALLO DANIELLA DE LOS ANGELES. Datos registrales. T 33860 , F 109, S 8, H M 609361, …
  5. 08/10/2015#3531228
    Ceses/DimisionesNombramientosCambio de domicilio social
    BACKBONE INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: GARCIA GASSULL ROVIRA GERARD. Nombramientos. Adm. Solid.: PINTO FERRAZ JAQUELINE RAQUEL;SANCHEZ CARVALLO DANIELLA DE LOS ANGELES. Cambio de domicilio social. C/ JORGE JUAN 21 2º B (MADRID). Datos…

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

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JORGE JUAN 21 2º B (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector