CIBERINTEGRA SL

Hoja M625298· NIF B87563086

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/07/2016
Director :
Fernandez De La Vega Gonzalez Carlos
Former name :
INTERINGEGRA SL

Legal information

Legal information for CIBERINTEGRA SL

NIF
Hoja registral
IRUS1000296978910
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/07/2016
LocalityAlcobendas
Register referenceTomo 34765 · Folio 186 · Hoja M625298
Former names
INTERINGEGRA SL2016-07-13 → 2017-02-10
StatusVigente

Activity

CIBERINTEGRA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 13 July 2016. The Spanish commercial register has published 8 filings for this company, from 13 July 2016 to 16 April 2025, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

A. La presentación de toda clase de servicios de organización, informática, mecanización, cálculo y tecnología avanzada, a entidades públicas, privadas y profesionales. B. La comercialización y venta de toda clase de productos de informática en general.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
CIBERINTEGRA SLFernandez De La Vega Gonzalez CarlosFernandez De La Vega…SILVER PLANE SLSILVER PLANE SLCONJUNTO RESIDENCIAL MAQUEDA SACONJUNTO RESIDENCIAL…WHITEBEARSOLUTIONS SLWHITEBEARSOLUTIONS SLAGORA BUSINESS SAAGORA BUSINESS SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CIBERINTEGRA SLFernandez De La Vega Diez Jose JulioFernandez De La Vega…

Beneficial owner (UBO)

Fernandez De La Vega Diez Jose Julio100 %

Individual · ultimate beneficial owner · since 13/07/2016

Beneficial owner network map

2 nodes Person Company
CIBERINTEGRA SLFernandez De La Vega Diez Jose JulioFernandez De La Vega…

Registered actos

  1. Cambio de domicilio socialPublished 16/04/2025· Registered 09/04/2025· I/A 6
  2. Cambio de domicilio socialPublished 16/03/2021· Registered 09/03/2021· I/A 5
  3. Cambio de domicilio socialPublished 20/08/2018· Registered 09/08/2018· I/A 4
  4. Cambio de denominación socialPublished 10/02/2017· Registered 02/02/2017· I/A 3
  5. NombramientosPublished 13/07/2016· Registered 05/07/2016· I/A 2
  6. ConstituciónPublished 13/07/2016· Registered 05/07/2016· I/A 1
  7. Declaración de unipersonalidadPublished 13/07/2016· Registered 05/07/2016· I/A 1
  8. NombramientosPublished 13/07/2016· Registered 05/07/2016· I/A 1

Changes

  1. 16/04/2025Cambio de domicilio social

    AVDA DE BRUSELAS 36 (ALCOBENDAS)

  2. 16/03/2021Cambio de domicilio social

    C/ ANTONIO FUENTES 18 (MADRID)

  3. 20/08/2018Cambio de denominación social

    INTERINGEGRA SL→CIBERINTEGRA SL

  4. 20/08/2018Cambio de domicilio social

    C/ COLQUIDE 6, - EDIFICIO PRISMA, LETRA C, D, E, D (ROZAS DE MADRID (LAS))

  5. 13/07/2016Declaración de unipersonalidad

    FERNANDEZ DE LA VEGA DIEZ JOSE JULIO

Capital · events

  1. 13/07/2016Constitución
    Initial capital: 3 100,00 €

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. 16/04/2025#8596123
    Cambio de domicilio social
    CIBERINTEGRA SL. Cambio de domicilio social. AVDA DE BRUSELAS 36 (ALCOBENDAS). Datos registrales. S 8 , H M 625298, I/A 6 ( 9.04.25).
  2. 16/03/2021#6310627
    Cambio de domicilio social
    CIBERINTEGRA SL. Cambio de domicilio social. C/ ANTONIO FUENTES 18 (MADRID). Datos registrales. T 34765 , F 186, S 8, H M 625298, I/A 5 ( 9.03.21).
  3. 20/08/2018#5016770
    Cambio de domicilio social
    CIBERINTEGRA SL. Cambio de domicilio social. C/ COLQUIDE 6, - EDIFICIO PRISMA, LETRA C, D, E, D (ROZAS DE MADRID (LAS)). Datos registrales. T 34765 , F 186, S 8, H M 625298, I/A 4 ( 9.08.18).
  4. 10/02/2017#4239417

    Company name: INTERINGEGRA SL

    Cambio de denominación social
    INTERINGEGRA SL. Cambio de denominación social. CIBERINTEGRA SL. Datos registrales. T 34765 , F 186, S 8, H M 625298, I/A 3 ( 2.02.17).
  5. 13/07/2016#3940832

    Company name: INTERINGEGRA SL

    Nombramientos
    INTERINGEGRA SL. Nombramientos. Apoderado: RUIZ MATEOS APARICIO FRANCISCO;GONZALEZ TRABA CARLOS;GRABELJSEK TASIC SERGIO;FERNANDEZ DE LA VEGA GONZALEZ CARLOS. Datos registrales. T 34765 , F 185, S 8, H M 625298, I/A 2 ( 5.07.16).
  6. 13/07/2016#3940831

    Company name: INTERINGEGRA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    INTERINGEGRA SL. Constitución. Comienzo de operaciones: 12.05.16. Objeto social: A. La presentación de toda clase de servicios de organización, informática, mecanización, cálculo y tecnología avanzada, a entidades públicas, privadas y profesionales. …

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 2016

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 addressAVDA DE BRUSELAS 36 (ALCOBENDAS), Alcobendas, 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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector