PENTERA SECURITY SL

Hoja M859444· NIF B22686794

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/07/2025
Director :
Ratzon Amitai
Former name :
NEWBERG INVESTMENT COMPANY SL

Legal information

Legal information for PENTERA SECURITY SL

NIF
Hoja registral
IRUS1000454502554
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/07/2025
LocalityMadrid
Former names
NEWBERG INVESTMENT COMPANY SL2025-07-18 → 2026-02-20
StatusVigente

Activity

PENTERA SECURITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 July 2025. The Spanish commercial register has published 13 filings for this company, from 18 July 2025 to 18 September 2026, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6290

Corporate purpose

1. La promoción, comercialización, venta, distribución y soporte de soluciones automatizadas de pruebas de penetración, tecnologías de ciberseguridad y productos de software relacionados.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PENTERA SECURITY SLRatzon AmitaiRatzon Amitai

Cap table · shareholdings

  • PENTERA SECURITY LTD100 %

    Legal entity · since 20/02/2026 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PENTERA SECURITY SLPentera Security LtdPentera Security Ltd

Beneficial owner (UBO)

PENTERA SECURITY LTD100 %

Legal entity · since 20/02/2026

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PENTERA SECURITY SLPentera Security LtdPentera Security Ltd

Registered actos

  1. Ceses/DimisionesPublished 18/09/2026· Registered 11/09/2026· I/A 5
  2. NombramientosPublished 18/09/2026· Registered 11/09/2026· I/A 5
  3. Cambio de domicilio socialPublished 30/07/2026· Registered 23/07/2026· I/A 4
  4. Ceses/DimisionesPublished 20/02/2026· Registered 13/02/2026· I/A 3
  5. NombramientosPublished 20/02/2026· Registered 13/02/2026· I/A 3
  6. Modificaciones estatutariasPublished 20/02/2026· Registered 13/02/2026· I/A 3
  7. Cambio de denominación socialPublished 20/02/2026· Registered 13/02/2026· I/A 3
  8. Cambio de objeto socialPublished 20/02/2026· Registered 13/02/2026· I/A 3
  9. Cambio de identidad del socio únicoPublished 20/02/2026· Registered 13/02/2026· I/A 3
  10. NombramientosPublished 20/02/2026· Registered 13/02/2026· I/A 2
  11. ConstituciónPublished 18/07/2025· Registered 11/07/2025· I/A 1
  12. Declaración de unipersonalidadPublished 18/07/2025· Registered 11/07/2025· I/A 1
  13. NombramientosPublished 18/07/2025· Registered 11/07/2025· I/A 1

Changes

  1. 30/07/2026Cambio de denominación social

    NEWBERG INVESTMENT COMPANY SL→PENTERA SECURITY SL

  2. 30/07/2026Cambio de domicilio social

    PASEO DE LA CASTELLANA 200 (MADRID)

  3. 20/02/2026Cambio de objeto social

    1. La promoción, comercialización, venta, distribución y soporte de soluciones automatizadas de pruebas de penetración, tecnologías de ciberseguridad y productos de software relacionados.

  4. 20/02/2026Modificaciones estatutarias
  5. 18/07/2025Declaración de unipersonalidad

    LEGAL MANAGEMENT ADVISORY SL

Capital · events

  1. 18/07/2025Constitución
    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. 18/09/2026#10865223
    Ceses/DimisionesNombramientos
    PENTERA SECURITY SL. Ceses/Dimisiones. Adm. Solid.: RATZON AMITAI;LIBERZON ARIEL. Nombramientos. Adm. Unico: RATZON AMITAI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8…
  2. 30/07/2026#9618191
    Cambio de domicilio social
    PENTERA SECURITY SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 200 (MADRID). Datos registrales. S 8 , H M 859444, I/A 4 (23.07.26).
  3. 20/02/2026#9084403

    Company name: NEWBERG INVESTMENT COMPANY SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialCambio de identidad del socio único
    NEWBERG INVESTMENT COMPANY SL. Sociedad unipersonal. Cambio de identidad del socio único: PENTERA SECURITY LTD. Ceses/Dimisiones. Adm. Solid.: GOMEZ FRUCTUOSO FRANCISCO;DE GONZALO MARTINEZ RODRIGO. Nombramientos. Adm. Solid.: RATZON AMITAI;LIBERZON A…
  4. 20/02/2026#9084402

    Company name: NEWBERG INVESTMENT COMPANY SL

    Nombramientos
    NEWBERG INVESTMENT COMPANY SL. Nombramientos. Apo.Sol.: RIVERA GARCIA DIANA;PUENTE ALAEZ MIKEL. Datos registrales. S 8 , H M 859444, I/A 2 (13.02.26).
  5. 18/07/2025#8742216

    Company name: NEWBERG INVESTMENT COMPANY SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    NEWBERG INVESTMENT COMPANY SL. Constitución. Comienzo de operaciones: 2.07.25. Objeto social: a) la constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades; b) la adquisición, enajenación, …

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 addressPASEO DE LA CASTELLANA 200 (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 6290 — are listed together.

Prospect this sectorAll companies in this sector