Backstrom Seth David Kristoffer

Director · Spanish companies register · 7 companies

Companies :
7 (5 current, 2 former)
Linked companies :
WINDLEBROOK SPAIN SL, SEQURA WORLDWIDE S.A, QULERUM S.L, OPTIQA WORLDWIDE S.L, WINDLEBROOK SPAIN S.L, PARADIZO EXCLUSIVE TRAVEL SL

Summary

Backstrom Seth David Kristoffer appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Administrador Único of WINDLEBROOK SPAIN SL (Madrid) since 16 April 2025, as well as in 4 other companies. The earliest registered mandate dates from 20 April 2011, at PARADIZO EXCLUSIVE TRAVEL SL; the most recent began on 16 April 2025. The offices held are Administrador Único, Consejero Delegado Solidario, Apoderado and Consejero. The companies are registered in Madrid and Barcelona. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Agraz Contreras Patricia, Andre Lavold, Conrad Artur Gerlach and 2 others.

Offices held

Administrador ÚnicoConsejero Delegado SolidarioApoderadoConsejero

Commercial registries

Madrid · Barcelona

Companies · current (5)

WINDLEBROOK SPAIN SLCurrent

Administrador Único since 16/04/2025

Active · Sociedad Limitada (SL) · incorporated 08/11/2024 · capital €3,000 · 2 BORME filings

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;

M836403 · Madrid

SEQURA WORLDWIDE S.ACurrent

Consejero Delegado Solidario since 01/07/2013

Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Barcelona · Sociedades anónimas · incorporated 23/05/2013 · capital €86,892 · 48 BORME filings

Corporate purpose: EL DESARROLLO Y PROVISION DE TECNOLOGIA DE PAGOS PARA COMERCIOS Y/O CONSUMIDORES, INCLUYENDO, ENTRE OTRAS ACTIVIDADES: EL DISEÑO, DESARROLLO, CONCESION DE LICENCIAS, IMPLANTACION, OPERACION Y/O SERVICIOS DE ...

A66054164 · Barcelona

QULERUM S.LCurrent

Administrador Único since 03/03/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Sitges · Sociedades de responsabilidad limitada · incorporated 10/03/2023 · capital €398,020 · 1 BORME filing

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES, ASI COMO LA REALIZACION DE TODOS AQUELLOS TRABAJOS QUE CONLLEVEN LA GESTION,ETC.

B44645364 · Barcelona

OPTIQA WORLDWIDE S.LCurrent

Administrador Único since 20/02/2025

Active · Barcelona · Sociedades de responsabilidad limitada · incorporated 29/10/2024 · capital €3,000 · 3 BORME filings

B19495472 · Barcelona

WINDLEBROOK SPAIN S.LCurrent

Administrador Único (in office)

Active · Actividades de las sedes centrales (CNAE 7010) · Barcelona · Sociedades de responsabilidad limitada · 1 BORME filing

B75250373 · Barcelona

Companies · former (2)

PARADIZO EXCLUSIVE TRAVEL SLFormer

Former Apoderado · from 20/04/2011 to 09/05/2016

Struck off · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 10/02/2011 · capital €112,500 · 10 BORME filings

Corporate purpose: GESTION,DESARROLLO Y EXPLOTACION DE UNA PLATAFORMA ONLINE DEDICADA AL SECTOR DE LA AGENCIA DE VIAJES.

B65512956 · Barcelona

ONLINE GROCERY STORES SLFormer

Former Consejero · from 27/12/2011 to 21/10/2015

Struck off · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 09/01/2012 · capital €54,850 · 6 BORME filings

Corporate purpose: LA GESTION,DESARROLLO Y EXPLOTACION DE UN SITIO WEB RELACIONADO CON PROVEEDORES DE PRODUCTOS AGRICOLAS.

B65679938 · Barcelona

Timeline (13)

  1. 16/04/2025Appointed Administrador Único of WINDLEBROOK SPAIN SL · Madrid
  2. 20/02/2025Appointed Administrador Único of OPTIQA WORLDWIDE S.L · Barcelona
  3. 03/03/2023Appointed Administrador Único of QULERUM S.L · Barcelona
  4. 30/03/2022Appointed Consejero Delegado Solidario of SEQURA WORLDWIDE S.A · Barcelona
  5. 09/05/2016Ceased as Apoderado of PARADIZO EXCLUSIVE TRAVEL SL · Barcelona
  6. 21/10/2015Ceased as Consejero of ONLINE GROCERY STORES SL · Barcelona
  7. 03/03/2014Appointed Presidente of SEQURA WORLDWIDE S.A · Barcelona
  8. 03/03/2014Ceased as Administrador Único of SEQURA WORLDWIDE S.A · Barcelona
  9. 01/07/2013Appointed Administrador Único of SEQURA WORLDWIDE S.A · Barcelona
  10. 03/01/2013Ceased as Administrador Único of ONLINE GROCERY STORES SL · Barcelona
  11. 03/01/2013Appointed Consejero of ONLINE GROCERY STORES SL · Barcelona
  12. 27/12/2011Appointed Administrador Único of ONLINE GROCERY STORES SL · Barcelona
  13. 20/04/2011Appointed Apoderado of PARADIZO EXCLUSIVE TRAVEL SL · Barcelona

Co-directors (5)

SEQURA WORLDWIDE S.A

Network map

12 nodes Person Company
backstrom-seth-david-…WINDLEBROOK SPAIN SLWINDLEBROOK SPAIN SLSEQURA WORLDWIDE S.ASEQURA WORLDWIDE S.AQULERUM S.LQULERUM S.LOPTIQA WORLDWIDE S.LOPTIQA WORLDWIDE S.LWINDLEBROOK SPAIN S.LWINDLEBROOK SPAIN S.LAGRAZ CONTRERAS PATRICIAAGRAZ CONTRERAS PATR…ANDRE LAVOLDANDRE LAVOLDCONRAD ARTUR GERLACHCONRAD ARTUR GERLACHLAURENT GERARD LEON GARETLAURENT GERARD LEON …OYAGA VIDAURRETA LUIS MIGUELOYAGA VIDAURRETA LUI…VSO24 SLVSO24 SL

Identity matched by name · homonyms possible.