BOBBY ECOSYSTEM SL

Hoja M698287· NIF B88411293

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
796 586,00 €
Incorporation :
07/06/2019
Director :
Medem De La Torriente Sofia

Legal information

Legal information for BOBBY ECOSYSTEM SL

NIF
Hoja registral
IRUS1000303826247
Legal formSociedad Limitada (SL)
Share capital796 586,00 €
Incorporation date07/06/2019
LocalityAlcobendas
Register referenceTomo 39317 · Folio 132 · Hoja M698287
StatusVigente

Activity

BOBBY ECOSYSTEM SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 June 2019. The Spanish commercial register has published 4 filings for this company, from 27 June 2019 to 4 January 2024, across 4 distinct types of filing. Its registered share capital is 796 586,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BOBBY ECOSYSTEM SLMedem De La Torriente SofiaMedem De La Torrient…MDM CONNECTING VISIONS SLMDM CONNECTING VISIO…CONNECTING VISIONS ECOSYSTEMS SLCONNECTING VISIONS E…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOBBY ECOSYSTEM SLMedem De La Torriente SofiaMedem De La Torrient…

Beneficial owner (UBO)

Medem De La Torriente Sofia100 %

Individual · ultimate beneficial owner · since 27/06/2019

Beneficial owner network map

2 nodes Person Company
BOBBY ECOSYSTEM SLMedem De La Torriente SofiaMedem De La Torrient…

Registered actos

  1. Modificaciones estatutariasPublished 04/01/2024· Registered 27/12/2023· I/A 2
  2. ConstituciónPublished 27/06/2019· Registered 20/06/2019· I/A 1
  3. Declaración de unipersonalidadPublished 27/06/2019· Registered 20/06/2019· I/A 1
  4. NombramientosPublished 27/06/2019· Registered 20/06/2019· I/A 1

Changes

  1. 04/01/2024Modificaciones estatutarias
  2. 27/06/2019Declaración de unipersonalidad

    MEDEM DE LA TORRIENTE SOFIA

Capital · events

  1. 27/06/2019Constitución
    Initial capital: 796 586,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/01/2024#10585870
    Modificaciones estatutarias
    BOBBY ECOSYSTEM SL. Modificaciones estatutarias. 25. Retribución de los Administradores.-. Datos registrales. T 39317 , F 132, S 8, H M 698287, I/A 2 (27.12.23).
  2. 27/06/2019#5468793
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOBBY ECOSYSTEM SL. Constitución. Comienzo de operaciones: 7.06.19. Objeto social: Actividades de las sociedades holding. Domicilio: CMNO VIEJO 77, URBANIZACION LAGOS DEL GOLF, CHALET (ALCOBENDAS). Capital: 796.586,00 Euros. Declaración de unipersona…

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· Incorporated 2019

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 addressCMNO VIEJO 77, URBANIZACION LAGOS DEL GOLF, CHALET (ALCOBENDAS), Alcobendas, 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