CYBERSEC HUB S.L

Hoja B575895· NIF B09681867

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 257,00 €
Incorporation :
14/03/2022
Directors :
VICRON CONSULTING SL, Capdevila Hernandez Carlos Alejandro

Legal information

Legal information for CYBERSEC HUB S.L

NIF
Hoja registral
IRUS1000381658670
Legal formSociedades de responsabilidad limitada
Share capital5 257,00 €
Incorporation date14/03/2022
Register referenceTomo 48206 · Folio 69 · Hoja B575895
StatusVigente

Activity

CYBERSEC HUB S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 14 March 2022. The Spanish commercial register has published 11 filings for this company, from 14 March 2022 to 10 December 2025, across 5 distinct types of filing. Its registered share capital is 5 257,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

PRESTACION DE SERVICIOS PREVENTIVOS DE HACKING PARA EMPRESAS, QUE PERMITAN IDENTIFICAR VULNERABILIDADES EN LOS DESARROLLOS DE PRODUCTOS DE SOFTWARE. CNAE DE LA ACTIVIDAD PRINCIPAL: 6201 ACTIVIDADES DE PROGRAMACION INFORMATICA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CYBERSEC HUB S.LCapdevila Hernandez Carlos AlejandroCapdevila Hernandez …VICRON CONSULTING SLVICRON CONSULTING SL

Registered actos

  1. Ampliación de capitalPublished 21/03/2024· Registered 13/03/2024· I/A 7
  2. Modificaciones estatutariasPublished 21/03/2024· Registered 13/03/2024· I/A 7
  3. RevocacionesPublished 19/01/2024· Registered 11/01/2024· I/A 6
  4. NombramientosPublished 19/01/2024· Registered 11/01/2024· I/A 6
  5. RevocacionesPublished 29/06/2023· Registered 21/06/2023· I/A 5
  6. NombramientosPublished 21/04/2023· Registered 13/04/2023· I/A 4
  7. Modificaciones estatutariasPublished 15/11/2022· Registered 04/11/2022· I/A 3
  8. Ampliación de capitalPublished 28/03/2022· Registered 18/03/2022· I/A 2
  9. ConstituciónPublished 14/03/2022· Registered 07/03/2022· I/A 1
  10. NombramientosPublished 14/03/2022· Registered 07/03/2022· I/A 1

Changes

  1. 21/03/2024Modificaciones estatutarias
  2. 15/11/2022Modificaciones estatutarias

Capital · events

  1. 21/03/2024Ampliación de capital
    Resulting capital: 5 257,00 € (+522,00 €)
  2. 28/03/2022Ampliación de capital
    Resulting capital: 4 735,00 € (+1 735,00 €)
  3. 14/03/2022Constitución
    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. 10/12/2025#8962796
    CYBERSEC HUB S.L. Otros conceptos: ADQUISICION DEL CARACTER DE EMERGENTE (LEY 28/2022) CON FECHA 12 DE NOVIEMBRE DE 2025. PERIODO DE DISFRUTE DE LOS BENEFICIOS: 5 AÑOS. Datos registrales. S 8 , H B 575895, I/A 8 ( 2.12.25).
  2. 21/03/2024#7997078
    Ampliación de capitalModificaciones estatutarias
    CYBERSEC HUB S.L. Ampliación de capital. Capital: 522,00 Euros. Resultante Suscrito: 5.257,00 Euros. Ampliación de capital. Capital: 236,00 Euros. Resultante Suscrito: 5.493,00 Euros. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS EST…
  3. 19/01/2024#7885562
    RevocacionesNombramientos
    CYBERSEC HUB S.L. Revocaciones. ADM.SOLIDAR.: BARTOMEU ROJAS XAVIER;BACTUS&BACTUS SL. REPR.143 RRM: FULLER SANCHO ELLIS. Nombramientos. ADM.SOLIDAR.: VICRON CONSULTING SL. REPR.143 RRM: RONCO VILADOT VICTOR. Datos registrales. T 48206 , F 69, S 8, H …
  4. 29/06/2023#7602534
    Revocaciones
    CYBERSEC HUB S.L. Revocaciones. ADM.SOLIDAR.: SCRM EDWARD CAPITAL SL. REPR.143 RRM: SANCHEZ COLORADO RIERA MARSA EDUARDO. Datos registrales. T 48206 , F 68, S 8, H B 575895, I/A 5 (21.06.23).
  5. 21/04/2023#7496018
    Nombramientos
    CYBERSEC HUB S.L. Nombramientos. ADM.SOLIDAR.: SCRM EDWARD CAPITAL SL. REPR.143 RRM: SANCHEZ COLORADO RIERA MARSA EDUARDO. ADM.SOLIDAR.: BACTUS&BACTUS SL. REPR.143 RRM: FULLER SANCHO ELLIS. Datos registrales. T 48206 , F 68, S 8, H B 575895, I/A 4 (1…
  6. 15/11/2022#7239772
    Modificaciones estatutarias
    CYBERSEC HUB S.L. Modificaciones estatutarias. ARTICULO 22.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 48206 , F 68, S 8, H B 575895, I/A 3 ( 4.11.22).
  7. 28/03/2022#6879439
    Ampliación de capital
    CYBERSEC HUB S.L. Ampliación de capital. Capital: 1.735,00 Euros. Resultante Suscrito: 4.735,00 Euros. Datos registrales. T 48206 , F 67, S 8, H B 575895, I/A 2 (18.03.22).
  8. 14/03/2022#6855548
    ConstituciónNombramientos
    CYBERSEC HUB S.L. Constitución. Comienzo de operaciones: 27.01.22. Objeto social: PRESTACION DE SERVICIOS PREVENTIVOS DE HACKING PARA EMPRESAS, QUE PERMITAN IDENTIFICAR VULNERABILIDADES EN LOS DESARROLLOS DE PRODUCTOS DE SOFTWARE. CNAE DE LA ACTIVIDA…

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 2022

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 addressCL JOSEP IRLA I BOSCH NUM.1 (BARCELONA), Barcelona
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 programación informática — are listed together.

Prospect this sectorAll companies in this sector