APEIRON HISPANIA SL

Hoja TF75287

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for APEIRON HISPANIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
StatusVigente

Activity

APEIRON HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 3 filings for this company, from 11 August 2025 to 7 July 2026, across 2 distinct types of filing.

Corporate purpose

La prestación de servicios de desarrollo de software, la consultoría tecnológica y de ciberseguridad y el tratamiento de datos, incluyendo, el desarrollo de soluciones basadas en inteligencia artificial (AI), machine learning y agentic AI, migración de centros de datos a la nube, modernización de a.

Directors and representatives

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de objeto socialPublished 07/07/2026· Registered 18/06/2026· I/A 3
  2. Cambio de objeto socialPublished 23/01/2026· Registered 08/01/2026· I/A 2
  3. NombramientosPublished 11/08/2025· Registered 31/07/2025· I/A 1

Timeline (BORME)

  1. 07/07/2026#9501022
    Cambio de objeto social
    APEIRON HISPANIA SL(R.M. SANTA CRUZ DE TENERIFE). Sucursal. SUCURSAL EN CANARIAS. Cambio de objeto social. "La prestación de servicios de desarrollo de software, la consultoría tecnológica y de ciberseguridad y el tratamiento de datos, incluyendo, el…
  2. 23/01/2026#9030672
    Cambio de objeto social
    APEIRON HISPANIA SL(R.M. SANTA CRUZ DE TENERIFE). Sucursal. SUCURSAL EN CANARIAS. Cambio de objeto social. a) El diseño, desarrollo, programación, producción, integración, operación, mantenimiento, reparación y comercialización de sistemas, solucione…
  3. 11/08/2025#8781363
    Nombramientos
    APEIRON HISPANIA SL(R.M. SANTA CRUZ DE TENERIFE). Sucursal. SUCURSAL EN CANARIAS. Apertura de sucursal. Comienzo de operaciones: 30.06.25. Objeto social: Actividades encomendadas.- Constituye el objeto de la Sucursal: a) El diseño, desarrollo, produc…

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

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/ EL SIMUN, 2-ENCLAVE BARRANCO GRANDE, BARRANCO G (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province