WINDLEBROOK SPAIN SL
Hoja M836403
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/11/2024
- Director :
- Backstrom Seth David Kristoffer
Legal information
Legal information for WINDLEBROOK SPAIN SL
Activity
WINDLEBROOK SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 November 2024. The Spanish commercial register has published 5 filings for this company, from 8 November 2024 to 25 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo; pinturas de todo tipo y época; esculturas...
Directors and representatives
Directors
Current
- Backstrom Seth David KristofferSince 16/04/2025Administrador Único
Former
- Rodriguez De Santos AntonioCeased on 16/04/2025Administrador Solidario
- Olives Cantalejo DavidCeased on 16/04/2025Administrador Solidario
- Ines Verda JuanCeased on 16/04/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- OPTIQA WORLDWIDE S.L(formerly OPTIQA WORLDWIDE SOCIEDAD LIMITADA)100 %
Legal entity · since 25/04/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OPTIQA WORLDWIDE S.L100 %Vigente
Legal entity · since 25/04/2025
Beneficial owner network map
Registered actos
Capital · events
- 08/11/2024ConstituciónInitial 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)
- 25/04/2025#8608260Declaración de unipersonalidadCeses/DimisionesNombramientos
WINDLEBROOK SPAIN SL. Declaración de unipersonalidad. Socio único: OPTIQA WORLDWIDE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ DE SANTOS ANTONIO;OLIVES CANTALEJO DAVID;INES VERDA JUAN. Nombramientos. Adm. Unico: BACKSTROM SETH DAVID … - 08/11/2024#8333062ConstituciónNombramientos
WINDLEBROOK SPAIN SL. Constitución. Comienzo de operaciones: 7.10.24. Objeto social: La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; la adquisición, enajenación, tenencia y expl…
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 2024
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.