FOREGENIX S.L

Hoja B641085· NIF B22869192

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
09/09/2025
Director :
Christian Gabriel Charette

Legal information

Legal information for FOREGENIX S.L

NIF
Hoja registral
IRUS1000456860270
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date09/09/2025
StatusVigente

Activity

FOREGENIX S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 9 September 2025. The Spanish commercial register has published 8 filings for this company, from 9 September 2025 to 19 March 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6220

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONSULTORIA E IMPLANTACION DE SOLUCIONES DE CIBERSEGURIDAD Y CIBERINTELIGENCIA: ASESORIA Y CONSULTORIA EN MATERIA DE SEGURIDAD, AUDITORIA, GESTION DE RIESGOS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 19/03/2026· Registered 12/03/2026· I/A 4
  2. NombramientosPublished 19/03/2026· Registered 12/03/2026· I/A 4
  3. Modificaciones estatutariasPublished 19/03/2026· Registered 12/03/2026· I/A 4
  4. RevocacionesPublished 03/11/2025· Registered 27/10/2025· I/A 3
  5. NombramientosPublished 03/11/2025· Registered 27/10/2025· I/A 3
  6. NombramientosPublished 28/10/2025· Registered 21/10/2025· I/A 2
  7. ConstituciónPublished 09/09/2025· Registered 02/09/2025· I/A 1
  8. NombramientosPublished 09/09/2025· Registered 02/09/2025· I/A 1

Changes

  1. 19/03/2026Modificaciones estatutarias

Capital · events

  1. 09/09/2025Constitución
    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. 19/03/2026#9132672
    RevocacionesNombramientosModificaciones estatutarias
    FOREGENIX S.L. Revocaciones. ADM.SOLIDAR.: ACOSTA RODRIGUEZ DAVID EDUARDO;CHRISTIAN GABRIEL CHARETTE. Nombramientos. ADM.UNICO: CHRISTIAN GABRIEL CHARETTE. Modificaciones estatutarias. ART.21 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICI
  2. 03/11/2025#8895910
    RevocacionesNombramientos
    FOREGENIX S.L. Revocaciones. ADM.UNICO: ACOSTA RODRIGUEZ DAVID EDUARDO. Nombramientos. ADM.SOLIDAR.: ACOSTA RODRIGUEZ DAVID EDUARDO;CHRISTIAN GABRIEL CHARETTE. Datos registrales. S 8 , H B 641085, I/A 3 (27.10.25).
  3. 28/10/2025#8886469
    Nombramientos
    FOREGENIX S.L. Nombramientos. APODERAD.SOL: RODRIGO GERMAN ROTELA. Datos registrales. S 8 , H B 641085, I/A 2 (21.10.25).
  4. 09/09/2025#8815876
    ConstituciónNombramientos
    FOREGENIX S.L. Constitución. Comienzo de operaciones: 12.08.25. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA E IMPLANTACION DE SOLUCIONES DE CIBERSEGURIDAD Y CIBERINTELIGENCIA: ASESORIA Y CONSULTORIA EN MATERIA DE SEGURIDAD, AUDITORIA, GE

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV PARQUE TECNOLOGICO DEL VALLES NUM.3 (CERDANYOLA DEL VALLES), Barcelona

Prospect

Spanish companies in the same line of business — CNAE 6220 — are listed together.