BACKUP SA

Hoja M64745· NIF A78838380

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Guijarro Pastor Conrado Esteban

Legal information

Legal information for BACKUP SA

NIF
Hoja registral
IRUS1000240770556
Legal formSociedad Anónima (SA)
Registro MercantilMADRID
Register referenceTomo 3855 · Folio 197 · Hoja M64745
StatusVigente

Activity

BACKUP SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 5 January 2012 to 15 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
BACKUP SAGuijarro Pastor Conrado EstebanGuijarro Pastor Conr…CONSULTORA GESTION Y PROCEDIMIENTO SLCONSULTORA GESTION Y…PLAN B, CONSULTORIA Y SERVICIOS SLPLAN B, CONSULTORIA …BACKUP FILE SLBACKUP FILE SLMOBILE SOFT SISTEMAS Y SERVICIOS SLMOBILE SOFT SISTEMAS…

Registered actos

  1. ReeleccionesPublished 15/07/2024· Registered 08/07/2024· I/A 23
  2. NombramientosPublished 15/04/2019· Registered 08/04/2019· I/A 22
  3. ReeleccionesPublished 26/09/2018· Registered 18/09/2018· I/A 21
  4. RevocacionesPublished 19/01/2012· Registered 09/01/2012· I/A 20
  5. Ceses/DimisionesPublished 05/01/2012· Registered 26/12/2011· I/A 19
  6. NombramientosPublished 05/01/2012· Registered 26/12/2011· I/A 19
  7. Modificaciones estatutariasPublished 05/01/2012· Registered 26/12/2011· I/A 19

Changes

  1. 05/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2024#8169694
    Reelecciones
    BACKUP SA. Reelecciones. Adm. Unico: GUIJARRO PASTOR CONRADO ESTEBAN. Datos registrales. S 8 , H M 64745, I/A 23 ( 8.07.24).
  2. 15/04/2019#5357318
    Nombramientos
    BACKUP SA. Nombramientos. Apoderado: GUIJARRO LOIZAGA ELENA. Datos registrales. T 3855 , F 197, S 8, H M 64745, I/A 22 ( 8.04.19).
  3. 26/09/2018#5063358
    Reelecciones
    BACKUP SA. Reelecciones. Adm. Unico: GUIJARRO PASTOR CONRADO ESTEBAN. Datos registrales. T 3855 , F 197, S 8, H M 64745, I/A 21 (18.09.18).
  4. 19/01/2012#1544162
    Revocaciones
    BACKUP SA. Revocaciones. Apoderado: NAVARRO GARCIA JOSE MANUEL;NAVARRO GARCIA JOSE MANUEL;NAVARRO GARCIA JOSE MANUEL Datos registrales. T 3855 , F 197, S 8, H M 64745, I/A 20 ( 9.01.12).
  5. 05/01/2012#10425240
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BACKUP SA. Ceses/Dimisiones. Con.Delegado: GUIJARRO PASTOR CONRADO ESTEBAN. Presidente: GUIJARRO PASTOR CONRADO ESTEBAN. Vicepresid.: CONSULTORA GESTION Y PROCEDIMIENTO SL. Secretario: NAVARRO GARCIA JOSE MANUEL. Consejero: CONSULTORA GESTION Y PROCE…

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

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressJULIAN CAMARILLO 26, 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 — CNAE 8210 — are listed together.

Prospect this sectorAll companies in this sector