TOBOGGAN BROADCAST SERVICES SL

Hoja M635970· NIF B87727111

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/01/2017
Director :
TOBOGGAN CORPORATE GROUP SL

Legal information

Legal information for TOBOGGAN BROADCAST SERVICES SL

NIF
Hoja registral
IRUS1000298038574
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/01/2017
LocalityPozuelo de Alarcón
Register referenceTomo 35376 · Folio 159 · Hoja M635970
StatusVigente

Activity

TOBOGGAN BROADCAST SERVICES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 19 January 2017. The Spanish commercial register has published 13 filings for this company, from 19 January 2017 to 19 January 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Actividad principal: 74.90 / Otras actividades profesionales, científicas y técnicas. Otras actividades: 47.42 / Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados , 59.20 / Actividades de grabación de sonido y edición musical , 90.01 / Artes escénicas , ....

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
TOBOGGAN BROADCAST SE…TOBOGGAN CORPORATE GROUP SLTOBOGGAN CORPORATE G…TOBOGGAN EQUIPMENT SLTOBOGGAN EQUIPMENT SLTOBOGGAN EQUIPMENT SLTOBOGGAN EQUIPMENT SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TOBOGGAN BROADCAST SE…TOBOGGAN CORPORATE GROUP SLTOBOGGAN CORPORATE G…TOBOGGAN EQUIPMENT SLTOBOGGAN EQUIPMENT SL

Beneficial owner (UBO)

TOBOGGAN CORPORATE GROUP SL100 %Vigente

Legal entity · since 06/05/2019

Beneficial owner network map

3 nodes Person Company
TOBOGGAN BROADCAST SE…TOBOGGAN CORPORATE GROUP SLTOBOGGAN CORPORATE G…TOBOGGAN EQUIPMENT SLTOBOGGAN EQUIPMENT SL

Registered actos

  1. ReeleccionesPublished 19/01/2026· Registered 12/01/2026· I/A 9
  2. Cambio de domicilio socialPublished 19/04/2024· Registered 14/04/2024· I/A 8
  3. NombramientosPublished 03/04/2023· Registered 27/03/2023· I/A 7
  4. Ceses/DimisionesPublished 19/01/2023· Registered 12/01/2023· I/A 6
  5. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 6
  6. Declaración de unipersonalidadPublished 06/05/2019· Registered 25/04/2019· I/A 5
  7. Cambio de domicilio socialPublished 06/05/2019· Registered 25/04/2019· I/A 5
  8. Cambio de domicilio socialPublished 27/04/2018· Registered 19/04/2018· I/A 4
  9. NombramientosPublished 21/06/2017· Registered 12/06/2017· I/A 3
  10. Ceses/DimisionesPublished 15/06/2017· Registered 07/06/2017· I/A 2
  11. NombramientosPublished 15/06/2017· Registered 07/06/2017· I/A 2
  12. ConstituciónPublished 19/01/2017· Registered 12/01/2017· I/A 1
  13. NombramientosPublished 19/01/2017· Registered 12/01/2017· I/A 1

Changes

  1. 19/04/2024Cambio de domicilio social

    C/ VIRGILIO 25 B CIUDAD DE LA IMAGEN (POZUELO DE ALARCON)

  2. 06/05/2019Cambio de domicilio social

    AVDA PRADO DEL ESPINO 3 (BOADILLA DEL MONTE)

  3. 06/05/2019Declaración de unipersonalidad

    TOBOGGAN CORPORATE GROUP SL

  4. 27/04/2018Cambio de domicilio social

    C/ CARPINTEROS 5, PARQUE EMPRESARIAL PRADO DEL ESP (BOADILLA DEL MONTE)

Capital · events

  1. 19/01/2017Constitución
    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. 19/01/2026#9017359
    Reelecciones
    TOBOGGAN BROADCAST SERVICES SL. Reelecciones. Auditor: QUORUM AUDITORES Y CONSULTORES SLP. Datos registrales. S 8 , H M 635970, I/A 9 (12.01.26).
  2. 19/04/2024#8043632
    Cambio de domicilio social
    TOBOGGAN BROADCAST SERVICES SL. Cambio de domicilio social. C/ VIRGILIO 25 B CIUDAD DE LA IMAGEN (POZUELO DE ALARCON). Datos registrales. T 35376 , F 159, S 8, H M 635970, I/A 8 (14.04.24).
  3. 03/04/2023#7469299
    Nombramientos
    TOBOGGAN BROADCAST SERVICES SL. Nombramientos. Auditor: QUORUM AUDITORES Y CONSULTORES SLP. Datos registrales. T 35376 , F 159, S 8, H M 635970, I/A 7 (27.03.23).
  4. 19/01/2023#7339037
    Ceses/DimisionesNombramientos
    TOBOGGAN BROADCAST SERVICES SL. Ceses/Dimisiones. Adm. Unico: IBEROAMERICAN STUDIOS SL. Representan: RABUFFETTI PATRICIO JORGE HORACIO. Nombramientos. Adm. Unico: TOBOGGAN CORPORATE GROUP SL. Representan: RODRIGUEZ DE LA OSSA JUAN PEDRO. Datos regist…
  5. 06/05/2019#5380375
    Declaración de unipersonalidadCambio de domicilio social
    TOBOGGAN BROADCAST SERVICES SL. Declaración de unipersonalidad. Socio único: TOBOGGAN CORPORATE GROUP SL. Cambio de domicilio social. AVDA PRADO DEL ESPINO 3 (BOADILLA DEL MONTE). Datos registrales. T 35376 , F 158, S 8, H M 635970, I/A 5 (25.04.19).
  6. 27/04/2018#4858843
    Cambio de domicilio social
    TOBOGGAN BROADCAST SERVICES SL. Cambio de domicilio social. C/ CARPINTEROS 5, PARQUE EMPRESARIAL PRADO DEL ESP (BOADILLA DEL MONTE). Datos registrales. T 35376 , F 158, S 8, H M 635970, I/A 4 (19.04.18).
  7. 21/06/2017#4428400
    Nombramientos
    TOBOGGAN BROADCAST SERVICES SL. Nombramientos. Apoderado: RODRIGUEZ DE LA OSSA JUAN-PEDRO. Datos registrales. T 35376 , F 157, S 8, H M 635970, I/A 3 (12.06.17).
  8. 15/06/2017#4420151
    Ceses/DimisionesNombramientos
    TOBOGGAN BROADCAST SERVICES SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LA OSSA JUAN PEDRO. Nombramientos. Adm. Unico: IBEROAMERICAN STUDIOS SL. Representan: RABUFFETTI PATRICIO JORGE HORACIO. Datos registrales. T 35376 , F 156, S 8, H M 635970, I…
  9. 19/01/2017#4201096
    ConstituciónNombramientos
    TOBOGGAN BROADCAST SERVICES SL. Constitución. Comienzo de operaciones: 10.01.17. Objeto social: Actividad principal: 74.90 / Otras actividades profesionales, científicas y técnicas. Otras actividades: 47.42 / Comercio al por menor de equipos de telec…

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 2017

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/ VIRGILIO 25 B CIUDAD DE LA IMAGEN (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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