KYBOS PREVENCION SL

Hoja M697688· NIF B88385604

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 328,64 €
Incorporation :
17/06/2019
Director :
Kraft Rothfusz Juana Mauricia

Legal information

Legal information for KYBOS PREVENCION SL

NIF
Hoja registral
IRUS1000303679366
Legal formSociedad Limitada (SL)
Share capital4 328,64 €
Incorporation date17/06/2019
LocalityRivas-Vaciamadrid
Register referenceTomo 39283 · Folio 154 · Hoja M697688
StatusVigente

Activity

KYBOS PREVENCION SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 17 June 2019. The Spanish commercial register has published 8 filings for this company, from 17 June 2019 to 15 July 2025, across 5 distinct types of filing. Its registered share capital is 4 328,64 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LOS SERVICIOS DE PREVENCION AJENO DE RIESGOS LABORALES, ASI COMO LA FORMACION Y EL ASESORAMIENTO EN MATERIA PREVENCION DE RIESGOS LABORALES. LA REDACCION DE PROYECTOS DE INGENIERIA DE PROCESOS, AUTOMATIZACION INDUSTRIAL, ESTUDIOS DE AHORRO ENERGETICO, EFICIENCIA ENERGETICA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
KYBOS PREVENCION SLKraft Rothfusz Juana MauriciaKraft Rothfusz Juana…KYBOS FORMACION SLKYBOS FORMACION SLSERVICIOS ROTHFUSZ SLSERVICIOS ROTHFUSZ SL

Registered actos

  1. RevocacionesPublished 15/07/2025· Registered 08/07/2025· I/A 6
  2. Ceses/DimisionesPublished 28/02/2022· Registered 21/02/2022· I/A 5
  3. NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 5
  4. Ampliación de capitalPublished 24/12/2021· Registered 17/12/2021· I/A 4
  5. NombramientosPublished 04/09/2019· Registered 28/08/2019· I/A 3
  6. NombramientosPublished 04/09/2019· Registered 28/08/2019· I/A 2
  7. ConstituciónPublished 17/06/2019· Registered 10/06/2019· I/A 1
  8. NombramientosPublished 17/06/2019· Registered 10/06/2019· I/A 1

Capital · events

  1. 24/12/2021Ampliación de capital
    Resulting capital: 4 328,64 € (+1 322,64 €)
  2. 17/06/2019Constitución
    Initial capital: 3 006,00 €

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. 15/07/2025#8734813
    Revocaciones
    KYBOS PREVENCION SL. Revocaciones. Apoderado: MARTINEZ MOYA ARANZAZU. Datos registrales. S 8 , H M 697688, I/A 6 ( 8.07.25).
  2. 28/02/2022#6832916
    Ceses/DimisionesNombramientos
    KYBOS PREVENCION SL. Ceses/Dimisiones. Adm. Unico: VAN WOERKOM ROGER ROBERT JOHN. Nombramientos. Adm. Unico: KRAFT ROTHFUSZ JUANA MAURICIA. Datos registrales. T 39283 , F 154, S 8, H M 697688, I/A 5 (21.02.22).
  3. 24/12/2021#6742719
    Ampliación de capital
    KYBOS PREVENCION SL. Ampliación de capital. Capital: 1.322,64 Euros. Resultante Suscrito: 4.328,64 Euros. Datos registrales. T 39283 , F 154, S 8, H M 697688, I/A 4 (17.12.21).
  4. 04/09/2019#5569094
    Nombramientos
    KYBOS PREVENCION SL. Nombramientos. Apoderado: MARTINEZ ALADRO FRANCISCO JOSE. Datos registrales. T 39283 , F 153, S 8, H M 697688, I/A 3 (28.08.19).
  5. 04/09/2019#5569093
    Nombramientos
    KYBOS PREVENCION SL. Nombramientos. Apoderado: MARTINEZ MOYA ARANZAZU. Datos registrales. T 39283 , F 151, S 8, H M 697688, I/A 2 (28.08.19).
  6. 17/06/2019#5449913
    ConstituciónNombramientos
    KYBOS PREVENCION SL. Constitución. Comienzo de operaciones: 30.04.19. Objeto social: LOS SERVICIOS DE PREVENCION AJENO DE RIESGOS LABORALES, ASI COMO LA FORMACION Y EL ASESORAMIENTO EN MATERIA PREVENCION DE RIESGOS LABORALES. LA REDACCION DE PROYECTO…

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 2019

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 addressPLAZA DE CONSTITUCION 2 - LOCAL B-16 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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