NEUROBYTE EVOLUTION SL

Hoja M860802· NIF B22553762

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/07/2025
Directors :
Merino Zarco Joaquin, Ruigomez Barrilaro Andreas, Guillen Fuertes Ricardo

Legal information

Legal information for NEUROBYTE EVOLUTION SL

NIF
Hoja registral
IRUS1000455174061
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/07/2025
LocalityAlcalá de Henares
StatusVigente

Activity

NEUROBYTE EVOLUTION SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 15 July 2025. The Spanish commercial register has published 7 filings for this company, from 31 July 2025 to 22 September 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distribución, e intermediación comercial de equipos informáticos, programas informáticos, equipos eléctricos, de telecomunicaciones.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
NEUROBYTE EVOLUTION SLGuillen Fuertes RicardoGuillen Fuertes Rica…Merino Galicia JoaquinMerino Galicia Joaqu…Ruigomez Barrilaro AndreasRuigomez Barrilaro A…DOBLER INVERSION INMOBILIARIA SLDOBLER INVERSION INM…SUBASTEANDO SLSUBASTEANDO SLLECA GROWTH SLLECA GROWTH SLLECA GYM SLLECA GYM SLGROUP DREAMS RIVER 17 SLGROUP DREAMS RIVER 1…LECA RENT SLLECA RENT SLLECA REAL STATE SLLECA REAL STATE SLLECA FLIP SLLECA FLIP SLGRUPO LECA MOLINA SLGRUPO LECA MOLINA SLAURA HEMALI SLAURA HEMALI SLDISPENMATIC ALACANT SLDISPENMATIC ALACANT …INVECO SERVICIOS DE VENDING SLINVECO SERVICIOS DE …AGRICOLA Y PASTOS CIFUENTES SLAGRICOLA Y PASTOS CI…

Registered actos

  1. Ceses/DimisionesPublished 22/09/2026· Registered 15/09/2026· I/A 3
  2. NombramientosPublished 22/09/2026· Registered 15/09/2026· I/A 3
  3. Ceses/DimisionesPublished 20/10/2025· Registered 13/10/2025· I/A 2
  4. NombramientosPublished 20/10/2025· Registered 13/10/2025· I/A 2
  5. Cambio de domicilio socialPublished 20/10/2025· Registered 13/10/2025· I/A 2
  6. ConstituciónPublished 31/07/2025· Registered 23/07/2025· I/A 1
  7. NombramientosPublished 31/07/2025· Registered 23/07/2025· I/A 1

Changes

  1. 20/10/2025Cambio de domicilio social

    C/ IPLACEA NUMERO 10, NAVE 1.9 (ALCALA DE HENARES)

Capital · events

  1. 31/07/2025Constitución
    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. 22/09/2026#11015423
    Ceses/DimisionesNombramientos
    NEUROBYTE EVOLUTION SL. Ceses/Dimisiones. Adm. Solid.: MERINO GALICIA JOAQUIN. Nombramientos. Adm. Solid.: MERINO ZARCO JOAQUIN. Datos registrales. S 8 , H M 860802, I/A 3 (15.09.26).
  2. 20/10/2025#8873225
    Ceses/DimisionesNombramientosCambio de domicilio social
    NEUROBYTE EVOLUTION SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Solid.: MERINO GALICIA JOAQUIN;GUILLEN FUERTES RICARDO;RUIGOMEZ BARRILARO ANDREAS. Otros conceptos: Cambio del Organo de Administración: Administrador ú…
  3. 31/07/2025#8762555
    ConstituciónNombramientos
    NEUROBYTE EVOLUTION SL. Constitución. Comienzo de operaciones: 15.07.25. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, dist…

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 addressC/ IPLACEA NUMERO 10, NAVE 1.9 (ALCALA DE HENARES), Alcalá de Henares, 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 — CNAE 6811 — are listed together.

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