NETWORK BACKUP SL

Hoja M575713· NIF B86951159

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/03/2014
Directors :
Mahave Elcid Jose Miguel, Vargas Tejerina Maria Marta

Legal information

Legal information for NETWORK BACKUP SL

NIF
Hoja registral
IRUS1000292143349
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/03/2014
LocalityLas Rozas de Madrid
Register referenceTomo 31994 · Folio 185 · Hoja M575713
StatusVigente

Activity

NETWORK BACKUP SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 6 March 2014. The Spanish commercial register has published 8 filings for this company, from 6 March 2014 to 31 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

ACTIVIDADES INMOBILIARIAS. INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
NETWORK BACKUP SLVargas Tejerina Maria MartaVargas Tejerina Mari…Mahave Elcid Jose MiguelMahave Elcid Jose Mi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NETWORK BACKUP SLVargas Tejerina Maria MartaVargas Tejerina Mari…

Beneficial owner (UBO)

Vargas Tejerina Maria Marta100 %

Individual · ultimate beneficial owner · since 06/03/2014

Beneficial owner network map

2 nodes Person Company
NETWORK BACKUP SLVargas Tejerina Maria MartaVargas Tejerina Mari…

Registered actos

  1. Ceses/DimisionesPublished 31/03/2025· Registered 24/03/2025· I/A 3
  2. NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 3
  3. Cambio de domicilio socialPublished 31/03/2025· Registered 24/03/2025· I/A 3
  4. Ceses/DimisionesPublished 14/12/2015· Registered 03/12/2015· I/A 2
  5. NombramientosPublished 14/12/2015· Registered 03/12/2015· I/A 2
  6. ConstituciónPublished 06/03/2014· Registered 26/02/2014· I/A 1
  7. NombramientosPublished 06/03/2014· Registered 26/02/2014· I/A 1

Changes

  1. 31/03/2025Cambio de domicilio social

    C/ CASTILLO DE FUENSALDAÑA 4 - OFICINA 035 (ROZAS DE MADRID (LAS))

  2. 06/03/2014Declaración de unipersonalidad

    VARGAS TEJERINA MARIA MARTA

Capital · events

  1. 06/03/2014Constitución
    Initial capital: 3 000,00 €

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. 31/03/2025#8567433
    Ceses/DimisionesNombramientosCambio de domicilio social
    NETWORK BACKUP SL. Ceses/Dimisiones. Adm. Unico: MAHAVE ELCID JOSE MIGUEL. Nombramientos. Adm. Solid.: MAHAVE ELCID JOSE MIGUEL;VARGAS TEJERINA MARIA MARTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s…
  2. 14/12/2015#3631141
    Ceses/DimisionesNombramientos
    NETWORK BACKUP SL. Ceses/Dimisiones. Adm. Unico: VARGAS TEJERINA MARIA MARTA. Nombramientos. Adm. Unico: MAHAVE ELCID JOSE MIGUEL. Datos registrales. T 31994 , F 185, S 8, H M 575713, I/A 2 ( 3.12.15).
  3. 06/03/2014#2704843
    ConstituciónDeclaración de unipersonalidadNombramientos
    NETWORK BACKUP SL. Constitución. Comienzo de operaciones: 26.02.14. Objeto social: ACTIVIDADES INMOBILIARIAS. INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. Domicilio: C/ GOLONDRINA 22 (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Declaración de un…

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 2014

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 addressC/ CASTILLO DE FUENSALDAÑA 4 - OFICINA 035 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Otras actividades de telecomunicaciones — are listed together.