filings.es

CIBERTEC SA

Hoja M100135· NIF A28488377

ActiveMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Cañis Robles Xavier

Legal information

Legal information for CIBERTEC SA

NIF
Hoja registral
IRUS1000242215441
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 6137 · Folio 147 · Hoja M100135

Activity

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 12/08/2025· Registered 05/08/2025· I/A 12
  2. ReeleccionesPublished 25/07/2019· Registered 17/07/2019· I/A 11
  3. NombramientosPublished 26/09/2013· Registered 18/09/2013· I/A 10
  4. Ceses/DimisionesPublished 08/08/2013· Registered 31/07/2013· I/A 9
  5. NombramientosPublished 08/08/2013· Registered 31/07/2013· I/A 9
  6. Modificaciones estatutariasPublished 08/08/2013· Registered 31/07/2013· I/A 9
  7. Ceses/DimisionesPublished 23/08/2011· Registered 10/08/2011· I/A 8
  8. NombramientosPublished 23/08/2011· Registered 10/08/2011· I/A 8

Changes

  1. 08/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/08/2025#8783044
    Reelecciones
    CIBERTEC SA. Reelecciones. Adm. Unico: CAÑIS ROBLES XAVIER. Datos registrales. S 8 , H M 100135, I/A 12 ( 5.08.25).
  2. 25/07/2019#5512495
    Reelecciones
    CIBERTEC SA. Reelecciones. Adm. Unico: CAÑIS ROBLES XAVIER. Datos registrales. T 6137 , F 147, S 8, H M 100135, I/A 11 (17.07.19).
  3. 26/09/2013#2464620
    Nombramientos
    CIBERTEC SA. Nombramientos. Apoderado: ROBLES ORTIZ CRUZ. Datos registrales. T 6137 , F 146, S 8, H M 100135, I/A 10 (18.09.13).
  4. 08/08/2013#2407285
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CIBERTEC SA. Ceses/Dimisiones. Adm. Solid.: CAÑIS JUVE JOSE;CAÑIS ROBLES XAVIER. Nombramientos. Adm. Unico: CAÑIS ROBLES XAVIER. Modificaciones estatutarias. APROBADO UN NUEVO TEXTO DE LOS ESTATUTOS..Cambio del Organo de Administración: Administrador…
  5. 23/08/2011#1352631
    Ceses/DimisionesNombramientos
    CIBERTEC SA. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ RODRIGUEZ ANGEL. Nombramientos. Adm. Solid.: CAÑIS ROBLES XAVIER. Datos registrales. T 6137 , F 144, S 8, H M 100135, I/A 8 (10.08.11).

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.

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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).

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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.