Back Pack International Sl

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
ECO RE SYSTEMS SL, DOMUS SITGES SL, BARCELONA HOUSING SYSTEMS SA, ECO RE SYSTEMS S.L, MEDICAL RELATED SERVICES BARCELONA SL

Summary

Back Pack International Sl appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Único of BARCELONA HOUSING SYSTEMS SA (Huesca) since 8 November 2019, as well as in 3 other companies. BARCELONA HOUSING SYSTEMS SA is based in Binéfar and operates in Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 9 July 2009, at BARCELONA HOUSING SYSTEMS SA; the most recent began on 8 November 2019. The offices held are Administrador Solidario, Administrador Único and Liquidador. The companies are registered in Madrid, Barcelona and Huesca. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Ramirez de Marti Cesar and Rainer Klassen Franz.

Offices held

Administrador SolidarioAdministrador ÚnicoLiquidador

Commercial registries

Madrid · Barcelona · Huesca

Companies · current (4)

ECO RE SYSTEMS SLCurrent

Administrador Solidario since 26/06/2017

Active · Sociedad Limitada (SL) · incorporated 03/07/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: La realización de trabajos relacionados con los sistemas industrializados de cimentación y construcción. La compra, venta y arrendamiento de todo tipo de bienes inmuebles.

M649167 · Madrid

DOMUS SITGES SLCurrent

Administrador Único since 28/06/2018

Active · Sociedad Limitada (SL) · incorporated 05/06/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: EJECUCION COMPLETA DE OBRAS POR CUENTA PROPIA Y A TERCEROS. OBRAS NUEVAS Y REHABILITACION DE EDIFICACION URBANA, INDUSTRIAL, URBANIZACION, SANEAMIENTO Y ABASTECIMIENTO DE AGUAS, EXCAVACIONES, MOVIMIENTOS DE TIERRAS,ETC.

B469105 · Barcelona

BARCELONA HOUSING SYSTEMS SACurrent

Administrador Único since 09/07/2009

Active · Sociedad Anónima (SA) · incorporated 21/07/2009 · capital €521,000 · 7 BORME filings

Corporate purpose: LA EJECUCION Y CONSTRUCCION DE TODO TIPO DE EDIFICIOS DESTINADOS A VIVIENDAU OTROS USOS. TRABAJOS DE DISEÑO,INGENIERIA,INVESTIGACION Y DESARROLLO EN NUEVAS TECNOLOGIAS DE LA CONSTRUCCION.ASIMISMO LA COMPAÑIA PODRA DIRIGIR...

B390383 · Barcelona

BARCELONA HOUSING SYSTEMS SACurrent

Administrador Único since 08/11/2019

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Binéfar · Sociedad Anónima (SA) · 3 BORME filings

A65086571 · Huesca

Companies · former (2)

ECO RE SYSTEMS S.LFormer

Former Administrador Solidario · until 21/05/2021

Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Sitges · Sociedades de responsabilidad limitada · 1 BORME filing

B87846390 · Barcelona

MEDICAL RELATED SERVICES BARCELONA SLFormer

Former Liquidador · from 03/01/2012 to 26/01/2015

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 18/01/2012 · capital €3,001 · 2 BORME filings

Corporate purpose: EL DESARROLLO DE EDIFICIOS EN EXPLOTACION,ESPECIALMENTE DE SERVICIOS MEDICOS Y GERIATRICOS,CONSTRUCCION,DESARROLLO,GESTION Y EXPLOTACION DE NEGOCIOS INMOBILIARIOS,MEDICOS,DE INVESTIGACION,ALOJAMIENTO Y GERIATRICOS.

B65684938 · Barcelona

Timeline (9)

  1. 21/05/2021Ceased as Administrador Solidario of ECO RE SYSTEMS S.L · Barcelona
  2. 08/11/2019Appointed Administrador Único of BARCELONA HOUSING SYSTEMS SA · Huesca
  3. 18/02/2019Ceased as Administrador Único of ECO RE SYSTEMS SL · Madrid
  4. 18/02/2019Appointed Administrador Solidario of ECO RE SYSTEMS SL · Madrid
  5. 28/06/2018Appointed Administrador Único of DOMUS SITGES SL · Barcelona
  6. 26/06/2017Appointed Administrador Único of ECO RE SYSTEMS SL · Madrid
  7. 26/01/2015Ceased as Administrador Único of MEDICAL RELATED SERVICES BARCELONA SL · Barcelona
  8. 03/01/2012Appointed Administrador Único of MEDICAL RELATED SERVICES BARCELONA SL · Barcelona
  9. 09/07/2009Appointed Administrador Único of BARCELONA HOUSING SYSTEMS SA · Barcelona

Co-directors (2)

ECO RE SYSTEMS S.L
ECO RE SYSTEMS SL

Network map

6 nodes Person Company
back-pack-internation…ECO RE SYSTEMS SLECO RE SYSTEMS SLDOMUS SITGES SLDOMUS SITGES SLBARCELONA HOUSING SYSTEMS SABARCELONA HOUSING SY…BARCELONA HOUSING SYSTEMS SABARCELONA HOUSING SY…RAINER KLASSEN FRANZRAINER KLASSEN FRANZ

Identity matched by name · homonyms possible.