CYBER GUARDIAN SOLUTIONS SL

Hoja M798541· NIF B13978960

Struck off · 03/02/2025Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/07/2023

Legal information

Legal information for CYBER GUARDIAN SOLUTIONS SL

NIF
Hoja registral
IRUS1000313504752
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/07/2023
LocalityBoadilla del Monte
Register referenceTomo 45399 · Folio 174 · Hoja M798541
StatusLiquidada

Activity

CYBER GUARDIAN SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 4 July 2023. The Spanish commercial register has published 15 filings for this company, from 4 July 2023 to 3 February 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CYBER GUARDIAN SOLUTI…LYNX FINANCIAL CRIME TECH SALYNX FINANCIAL CRIME…

Beneficial owner (UBO)

LYNX FINANCIAL CRIME TECH SA100 %

Legal entity · since 04/07/2023

Beneficial owner network map

2 nodes Person Company
CYBER GUARDIAN SOLUTI…LYNX FINANCIAL CRIME TECH SALYNX FINANCIAL CRIME…

Registered actos

  1. Ceses/DimisionesPublished 03/02/2025· Registered 27/01/2025· I/A 9
  2. RevocacionesPublished 03/02/2025· Registered 27/01/2025· I/A 9
  3. DisoluciónPublished 03/02/2025· Registered 27/01/2025· I/A 9
  4. ExtinciónPublished 03/02/2025· Registered 27/01/2025· I/A 9
  5. NombramientosPublished 26/12/2024· Registered 17/12/2024· I/A 8
  6. Ceses/DimisionesPublished 09/12/2024· Registered 29/11/2024· I/A 7
  7. NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 7
  8. NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 6
  9. NombramientosPublished 31/08/2023· Registered 25/08/2023· I/A 5
  10. NombramientosPublished 30/08/2023· Registered 23/08/2023· I/A 4
  11. NombramientosPublished 11/08/2023· Registered 06/08/2023· I/A 3
  12. ConstituciónPublished 04/07/2023· Registered 27/06/2023· I/A 1
  13. Declaración de unipersonalidadPublished 04/07/2023· Registered 27/06/2023· I/A 1
  14. NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 1

Changes

  1. 03/02/2025Disolución
  2. 03/02/2025Extinción
  3. 04/07/2023Declaración de unipersonalidad

    LYNX FINANCIAL CRIME TECH SA

Capital · events

  1. 04/07/2023Constitución
    Initial capital: 3 000,00 €

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. 03/02/2025#8469197
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CYBER GUARDIAN SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ SOL ALFONSO;SEGADO CUESTA MARIA DE LOS ANGELES;PALACIOS SANTANA JOSE. Revocaciones. Apo.Man.Soli: GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES SL;GARCIA LOPEZ GABRIEL JOSE;BROTON CORTE…
  2. 26/12/2024#8417439
    Nombramientos
    CYBER GUARDIAN SOLUTIONS SL. Nombramientos. Apoderado: SEGADO CUESTA MARIA DE LOS ANGELES;ALVAREZ SOL ALFONSO;ALONSO AREVALO ALEXIS;PALACIOS SANTANA JOSE. Datos registrales. S 8 , H M 798541, I/A 8 (17.12.24).
  3. 09/12/2024#8385097
    Ceses/DimisionesNombramientos
    CYBER GUARDIAN SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: DICA STELIAN;FERNANDEZ ZUÑIGA MACARENA GUADALUPE;SANTA CRUZ FERNANDEZ CARLOS;DIEZ CASTAÑO HAZEL DOLORES. Nombramientos. Adm. Mancom.: ALVAREZ SOL ALFONSO;SEGADO CUESTA MARIA DE LOS ANGELES;…
  4. 09/04/2024#8024052
    Nombramientos
    CYBER GUARDIAN SOLUTIONS SL. Nombramientos. Adm. Mancom.: SANTA CRUZ FERNANDEZ CARLOS;DIEZ CASTAÑO HAZEL DOLORES. Datos registrales. T 45399 , F 174, S 8, H M 798541, I/A 6 ( 2.04.24).
  5. 31/08/2023#7696105
    Nombramientos
    CYBER GUARDIAN SOLUTIONS SL. Nombramientos. Apo.Man.Soli: BROTON CORTES ANGEL. Datos registrales. T 45399 , F 173, S 8, H M 798541, I/A 5 (25.08.23).
  6. 30/08/2023#7693372
    Nombramientos
    CYBER GUARDIAN SOLUTIONS SL. Nombramientos. Apo.Man.Soli: GARCIA LOPEZ GABRIEL JOSE. Datos registrales. T 45399 , F 172, S 8, H M 798541, I/A 4 (23.08.23).
  7. 11/08/2023#7673918
    Nombramientos
    CYBER GUARDIAN SOLUTIONS SL. Nombramientos. Apo.Man.Soli: GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES SL. Datos registrales. T 45399 , F 171, S 8, H M 798541, I/A 3 ( 6.08.23).
  8. 21/07/2023#7639520
    CYBER GUARDIAN SOLUTIONS SL. Otros conceptos: Se subsana el nombre del socio y administrador de la sociedad don Dica Stelian Romana ,siendo el correcto don Stelian Dica. Datos registrales. T 45399 , F 171, S 8, H M 798541, I/A 2 (14.07.23).
  9. 04/07/2023#7609614
    ConstituciónDeclaración de unipersonalidadNombramientos
    CYBER GUARDIAN SOLUTIONS SL. Constitución. Comienzo de operaciones: 23.06.23. Objeto social: Actividades de consultoría informática. Domicilio: AVDA DE CANTABRIA - S/N; CIUDAD GRUPO SANTANDER, (BOADILLA DEL MONTE). Capital: 3.000,00 Euros. Declaració…

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 2023

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 CANTABRIA - S/N; CIUDAD GRUPO SANTANDER, (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector