NEXT GENERATION SECURITY SL

Hoja M298642· NIF B83217851

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Director :
Serna Fernandez De La Torre Maria Jesus

Legal information

Legal information for NEXT GENERATION SECURITY SL

NIF
Hoja registral
IRUS1000268108048
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
LocalityMadrid
Register referenceTomo 17405 · Folio 161 · Hoja M298642
StatusVigente

Activity

NEXT GENERATION SECURITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 27 December 2011 to 3 September 2026, across 4 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
NEXT GENERATION SECUR…Serna Fernandez De La Torre Maria JesusSerna Fernandez De L…DASERGI SLDASERGI SLHLE IBERICA SLHLE IBERICA SL

Registered actos

  1. Ampliación de capitalPublished 03/09/2026· Registered 27/08/2026· I/A 13
  2. Cambio de domicilio socialPublished 17/08/2020· Registered 10/08/2020· I/A 12
  3. Ampliación de capitalPublished 31/08/2015· Registered 20/08/2015· I/A 11
  4. NombramientosPublished 23/10/2012· Registered 09/10/2012· I/A 10
  5. Ceses/DimisionesPublished 27/12/2011· Registered 15/12/2011· I/A 9
  6. NombramientosPublished 27/12/2011· Registered 15/12/2011· I/A 9
  7. Cambio de domicilio socialPublished 27/12/2011· Registered 15/12/2011· I/A 9

Changes

  1. 17/08/2020Cambio de domicilio social

    C/ O'DONNELL 56 - 8º D (MADRID)

  2. 27/12/2011Cambio de domicilio social

    C/ DUQUE DE SEXTO 43 - 1º C (MADRID)

Capital · events

  1. 03/09/2026Ampliación de capital
    Resulting capital: 400 000,00 € (+140 000,00 €)
  2. 31/08/2015Ampliación de capital
    Resulting capital: 260 000,00 € (+248 994,00 €)

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. 03/09/2026#10246029
    Ampliación de capital
    NEXT GENERATION SECURITY SL. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. S 8 , H M 298642, I/A 13 (27.08.26).
  2. 17/08/2020#5996321
    Cambio de domicilio social
    NEXT GENERATION SECURITY SL. Cambio de domicilio social. C/ O'DONNELL 56 - 8º D (MADRID). Datos registrales. T 17405 , F 161, S 8, H M 298642, I/A 12 (10.08.20).
  3. 31/08/2015#3481642
    Ampliación de capital
    NEXT GENERATION SECURITY SL. Ampliación de capital. Capital: 248.994,00 Euros. Resultante Suscrito: 260.000,00 Euros. Datos registrales. T 17405 , F 161, S 8, H M 298642, I/A 11 (20.08.15).
  4. 23/10/2012#1947334
    Nombramientos
    NEXT GENERATION SECURITY SL. Nombramientos. Apoderado: DAVILA SENA JUAN JOSE. Datos registrales. T 17405 , F 159, S 8, H M 298642, I/A 10 ( 9.10.12).
  5. 27/12/2011#1521481
    Ceses/DimisionesNombramientosCambio de domicilio social
    NEXT GENERATION SECURITY SL. Ceses/Dimisiones. Adm. Unico: SERNA FERNANDEZ DE LA TORRE FERMIN JOSE. Nombramientos. Adm. Unico: SERNA FERNANDEZ DE LA TORRE MARIA JESUS. Cambio de domicilio social. C/ DUQUE DE SEXTO 43 - 1º C (MADRID). Datos registrale…

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

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/ O'DONNELL 56 - 8º D (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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector