HEXOD SECURITY, S.L.

Hoja C50698· NIF B70395900

Struck off · 24/09/2026A Coruña
Registered address :
Share capital :
3 300,00 €
Incorporation :
19/12/2013
Former name :
REVERSE ENGINEERING, RESEARCH AND DEVELOPMENT SL

Legal information

Legal information for HEXOD SECURITY, S.L.

NIF
Hoja registral
IRUS1000078137257
Share capital3 300,00 €
Incorporation date19/12/2013
Register referenceTomo 3505 · Folio 42 · Hoja C50698
Former names
REVERSE ENGINEERING, RESEARCH AND DEVELOPMENT SL2014-01-13 → 2020-11-03
HEXOD SECURITY, S.L. EN LIQUIDACION2026-03-05
StatusBaja

Activity

HEXOD SECURITY, S.L. has its registered office in A Coruña, Galicia. It was incorporated on 19 December 2013. The Spanish commercial register has published 13 filings for this company, from 13 January 2014 to 24 September 2026, across 8 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Baja”.

Economic activity (CNAE)

6220

Corporate purpose

- Informática, telecomunicaciones y ofimática. - Información y comunicaciones. - Prestación de servicios. Actividades de gestión y administración. Servicios de ocio y entretenimiento.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HEXOD SECURITY, S.L.Mallo Ferreira RoiMallo Ferreira Roi

Beneficial owner (UBO)

Mallo Ferreira Roi100 %

Individual · ultimate beneficial owner · since 01/12/2021

Beneficial owner network map

2 nodes Person Company
HEXOD SECURITY, S.L.Mallo Ferreira RoiMallo Ferreira Roi

Registered actos

  1. Ceses/DimisionesPublished 24/09/2026· Registered 16/09/2026· I/A 8
  2. ExtinciónPublished 24/09/2026· Registered 16/09/2026· I/A 8
  3. Ceses/DimisionesPublished 05/03/2026· Registered 24/02/2026· I/A 7
  4. NombramientosPublished 05/03/2026· Registered 24/02/2026· I/A 7
  5. DisoluciónPublished 05/03/2026· Registered 24/02/2026· I/A 7
  6. NombramientosPublished 13/03/2024· Registered 06/03/2024· I/A 6
  7. Declaración de unipersonalidadPublished 01/12/2021· Registered 24/11/2021· I/A 5
  8. Modificaciones estatutariasPublished 02/02/2021· Registered 25/01/2021· I/A 4
  9. Modificaciones estatutariasPublished 03/11/2020· Registered 26/10/2020· I/A 3
  10. Cambio de denominación socialPublished 03/11/2020· Registered 26/10/2020· I/A 3
  11. Modificaciones estatutariasPublished 28/08/2020· Registered 21/08/2020· I/A 2
  12. ConstituciónPublished 13/01/2014· Registered 03/01/2014· I/A 1
  13. NombramientosPublished 13/01/2014· Registered 03/01/2014· I/A 1

Changes

  1. 24/09/2026Extinción
  2. 05/03/2026Cambio de denominación social

    HEXOD SECURITY, S.L.→HEXOD SECURITY, S.L. EN LIQUIDACION

  3. 05/03/2026Disolución
  4. 01/12/2021Declaración de unipersonalidad

    MALLO FERREIRA ROI

  5. 02/02/2021Cambio de denominación social

    REVERSE ENGINEERING, RESEARCH AND DEVELOPMENT SL→HEXOD SECURITY, S.L.

  6. 02/02/2021Modificaciones estatutarias
  7. 03/11/2020Modificaciones estatutarias
  8. 28/08/2020Modificaciones estatutarias

Capital · events

  1. 13/01/2014Constitución
    Initial capital: 3 300,00 €

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. 24/09/2026#11089029
    Ceses/DimisionesExtinción
    HEXOD SECURITY, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: MALLO FERREIRA ROI. Extinción. Datos registrales. S 8 , H C 50698, I/A 8 (16.09.26).
  2. 05/03/2026#9106326

    Company name: HEXOD SECURITY, S.L. EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    HEXOD SECURITY, S.L. EN LIQUIDACION(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: MALLO FERREIRA ROI. Nombramientos. Liquidador: MALLO FERREIRA ROI. Disolución. Voluntaria. Datos registrales. S 8 , H C 50698, I/A 7 (24.02.26).
  3. 13/03/2024#7982360
    Nombramientos
    HEXOD SECURITY, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: BLANCO FERRERO BELEN MARIA. Datos registrales. T 3505 , F 42, S 8, H C 50698, I/A 6 ( 6.03.24).
  4. 01/12/2021#6706642
    Declaración de unipersonalidad
    HEXOD SECURITY, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: MALLO FERREIRA ROI. Datos registrales. T 3505 , F 41, S 8, H C 50698, I/A 5 (24.11.21).
  5. 02/02/2021#6236338
    Modificaciones estatutarias
    HEXOD SECURITY, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. 23. Otros.-. Datos registrales. T 3505 , F 41, S 8, H C 50698, I/A 4 (25.01.21).
  6. 03/11/2020#6099436

    Company name: REVERSE ENGINEERING, RESEARCH AND DEVELOPMENT SL

    Modificaciones estatutariasCambio de denominación social
    REVERSE ENGINEERING, RESEARCH AND DEVELOPMENT SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al artículo 1º. Denominación social.-. Cambio de denominación social. HEXOD SECURITY SL. Datos registrales. T 3505 , F 4…
  7. 28/08/2020#6013218

    Company name: REVERSE ENGINEERING, RESEARCH AND DEVELOPMENT SL

    Modificaciones estatutarias
    REVERSE ENGINEERING, RESEARCH AND DEVELOPMENT SL(R.M. A CORUÑA). Modificaciones estatutarias. 23º. Acciones/Participaciones.-. Datos registrales. T 3505 , F 41, S 8, H C 50698, I/A 2 (21.08.20).
  8. 13/01/2014#2610862

    Company name: REVERSE ENGINEERING, RESEARCH AND DEVELOPMENT SL

    ConstituciónNombramientos
    REVERSE ENGINEERING, RESEARCH AND DEVELOPMENT SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 19.12.13. Objeto social: - Informática, telecomunicaciones y ofimática. - Información y comunicaciones. - Prestación de servicios. Actividades de …

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

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

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/ RODRIGO A, A Coruña
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 6220 — are listed together.

Prospect this sectorAll companies in this sector