CIBERGUARDIA AML SL

Hoja M882969· NIF B27620996

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
500,00 €
Incorporation :
20/04/2026
Director :
Mendoza Libran Abel

Legal information

Legal information for CIBERGUARDIA AML SL

NIF
Hoja registral
IRUS1000471528559
Legal formSociedad Limitada (SL)
Share capital500,00 €
Incorporation date20/04/2026
StatusVigente

Activity

CIBERGUARDIA AML SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 April 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 500,00 €.

Economic activity (CNAE)

6210

Corporate purpose

Actividades de programación informática.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CIBERGUARDIA AML SLMendoza Libran AbelMendoza Libran Abel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CIBERGUARDIA AML SLMendoza Libran AbelMendoza Libran Abel

Beneficial owner (UBO)

Mendoza Libran Abel100 %

Individual · ultimate beneficial owner · since 20/04/2026

Beneficial owner network map

2 nodes Person Company
CIBERGUARDIA AML SLMendoza Libran AbelMendoza Libran Abel

Registered actos

  1. ConstituciónPublished 20/04/2026· Registered 13/04/2026· I/A 1
  2. Declaración de unipersonalidadPublished 20/04/2026· Registered 13/04/2026· I/A 1
  3. NombramientosPublished 20/04/2026· Registered 13/04/2026· I/A 1

Changes

  1. 20/04/2026Declaración de unipersonalidad

    MENDOZA LIBRAN ABEL

Capital · events

  1. 20/04/2026Constitución
    Initial capital: 500,00 €

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. 20/04/2026#9183411
    ConstituciónDeclaración de unipersonalidadNombramientos
    CIBERGUARDIA AML SL. Constitución. Comienzo de operaciones: 10.04.26. Objeto social: Actividades de programación informática. Domicilio: C/ eulalia sauquillo 20 (TORREJON DE LA CALZADA). Capital: 500,00 Euros. Declaración de unipersonalidad. Socio ún…

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 2026

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/ eulalia sauquillo 20 (TORREJON DE LA CALZADA), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector