CYBERTRUST LATAM TECH SL

Hoja M814326· NIF B56843329

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
1 500,00 €
Incorporation :
19/02/2024
Directors :
Lagos Melo Jose Antonio, Rios Padilla Gustavo Jose

Legal information

Legal information for CYBERTRUST LATAM TECH SL

NIF
Hoja registral
IRUS1000314686473
Legal formSociedad Limitada (SL)
Share capital1 500,00 €
Incorporation date19/02/2024
LocalityMadrid
Register referenceTomo 46363 · Folio 20 · Hoja M814326
StatusVigente

Activity

CYBERTRUST LATAM TECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 19 February 2024. The Spanish commercial register has published 7 filings for this company, from 19 February 2024 to 2 July 2026, across 4 distinct types of filing. Its registered share capital is 1 500,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática. Otra educación. Otros servicios relacionados con las tecnologías de la información y la informática. Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Asesorias Y Consultoria Cybertrust Latam Limitad100 %

Individual · ultimate beneficial owner · since 19/02/2024

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 02/07/2026· Registered 25/06/2026· I/A 4
  2. NombramientosPublished 23/03/2026· Registered 16/03/2026· I/A 3
  3. Ceses/DimisionesPublished 04/12/2025· Registered 27/11/2025· I/A 2
  4. ConstituciónPublished 19/02/2024· Registered 12/02/2024· I/A 1
  5. Declaración de unipersonalidadPublished 19/02/2024· Registered 12/02/2024· I/A 1
  6. NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 1

Changes

  1. 19/02/2024Declaración de unipersonalidad

    ASESORIAS Y CONSULTORIA CYBERTRUST LATAM LIMITAD

Capital · events

  1. 19/02/2024Constitución
    Initial capital: 1 500,00 €

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. 02/07/2026#9482200
    Nombramientos
    CYBERTRUST LATAM TECH SL. Nombramientos. Apoderado: ACKERMANN HORMAZABAL IGNACIO ERNESTO. Datos registrales. S 8 , H M 814326, I/A 4 (25.06.26).
  2. 23/03/2026#9138712
    Nombramientos
    CYBERTRUST LATAM TECH SL. Nombramientos. Adm. Solid.: LAGOS MELO JOSE ANTONIO;RIOS PADILLA GUSTAVO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 , H M 814326, I/A …
  3. 04/12/2025#8956410
    Ceses/Dimisiones
    CYBERTRUST LATAM TECH SL. Ceses/Dimisiones. Adm. Unico: GARCES BERNT JUAN CARLOS. Datos registrales. S 8 , H M 814326, I/A 2 (27.11.25).
  4. 05/11/2025#8901650
    CYBERTRUST LATAM TECH SL. Página web de la sociedad. Creación de la página web corporativa: https://WWW.CYBERTRUSTLATAM.COM. Fe de erratas: Se omitió por error en la Inscripción 1ª la publicación de la página web de la sociedad, siendo esta https://w…
  5. 19/02/2024#7940564
    ConstituciónDeclaración de unipersonalidadNombramientos
    CYBERTRUST LATAM TECH SL. Constitución. Comienzo de operaciones: 22.12.23. Objeto social: Actividades de consultoría informática. Otra educación. Otros servicios relacionados con las tecnologías de la información y la informática. Otras actividades d…

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 2024

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 addressC/ MARIA DE MOLINA 33 3º (MADRID), 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