CYBER GURU ESPAÑA SL
Hoja M846125· NIF B75928044
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/02/2025
- Director :
- Frizzi Paolo
Legal information
Legal information for CYBER GURU ESPAÑA SL
Activity
CYBER GURU ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 February 2025. The Spanish commercial register has published 8 filings for this company, from 28 February 2025 to 13 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6210
Corporate purpose
LA PRODUCCION E IMPLEMENTACION DE SISTEMAS Y APLICACIONES, SOFTWARE Y HARDWARE; LA CONSULTORIA, ASISTENCIA Y DISEÑO DE PRODUCTOS DE E-LEARNING EN EL AMBITO DE LA SEGURIDAD.
Directors and representatives
Directors
Current
- Frizzi PaoloSince 06/05/2026Administrador Único
Former
- Baroni GiovanniCeased on 06/05/2026Administrador Único
Authorised representatives
Current
- Martin Buñuel GloriaSince 27/03/2025Apoderado
- Sanchez Caro MarSince 27/03/2025Apoderado
- Gonzalez Hernandez JesusSince 27/03/2025Apoderado
- Urresti Urrosolo IbonSince 27/03/2025Apoderado
Directors network map
Cap table · shareholdings
- Cyber Guru S100 %
Individual · since 28/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cyber Guru S100 %
Individual · ultimate beneficial owner · since 28/02/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/05/2026· Registered 06/05/2026· I/A 5
- NombramientosPublished 13/05/2026· Registered 06/05/2026· I/A 5
- NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 3
- NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 2
- ConstituciónPublished 28/02/2025· Registered 21/02/2025· I/A 1
- Declaración de unipersonalidadPublished 28/02/2025· Registered 21/02/2025· I/A 1
- NombramientosPublished 28/02/2025· Registered 21/02/2025· I/A 1
Changes
- 28/02/2025Declaración de unipersonalidad
CYBER GURU S.R.L.
Capital · events
- 28/02/2025ConstituciónInitial 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)
- 13/05/2026#9229631Ceses/DimisionesNombramientos
CYBER GURU ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: BARONI GIOVANNI. Nombramientos. Adm. Unico: FRIZZI PAOLO. Datos registrales. S 8 , H M 846125, I/A 5 ( 6.05.26).
- 27/08/2025#8802149
CYBER GURU ESPAÑA SL. Otros conceptos: MODIFICACION DE LA FORMA JURIDICA DEL SOCIO UNICO DE LA SOCIEDAD, PASANDO DE DENOMINARSE "CYBER GURU S.R.L." HA DENOMINARSE "CYBER GURU S.P.A.". Datos registrales. S 8 , H M 846125, I/A 4 (20.08.25).
- 03/04/2025#8574560Nombramientos
CYBER GURU ESPAÑA SL. Nombramientos. Apoderado: SANCHEZ CARO MAR. Datos registrales. S 8 , H M 846125, I/A 3 (27.03.25).
- 03/04/2025#8574559Nombramientos
CYBER GURU ESPAÑA SL. Nombramientos. Apoderado: GONZALEZ HERNANDEZ JESUS;MARTIN BUÑUEL GLORIA;URRESTI URROSOLO IBON. Datos registrales. S 8 , H M 846125, I/A 2 (27.03.25).
- 28/02/2025#8516539ConstituciónDeclaración de unipersonalidadNombramientos
CYBER GURU ESPAÑA SL. Constitución. Comienzo de operaciones: 13.02.25. Objeto social: LA PRODUCCION E IMPLEMENTACION DE SISTEMAS Y APLICACIONES, SOFTWARE Y HARDWARE; LA CONSULTORIA, ASISTENCIA Y DISEÑO DE PRODUCTOS DE E-LEARNING EN EL AMBITO DE LA SE…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 6210 — are listed together.