SECUREBYTE SOLUCIONES SL
Hoja TF61149· NIF B76766088
- Registered address :
- Activity :
- Proceso de datos, hosting y actividades relacionadas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 159 940,00 €
- Incorporation :
- 19/04/2018
- Director :
- Castro Pernia Miguel Angel
Legal information
Legal information for SECUREBYTE SOLUCIONES SL
Activity
SECUREBYTE SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 19 April 2018. The Spanish commercial register has published 5 filings for this company, from 6 July 2018 to 26 February 2026, across 5 distinct types of filing. Its registered share capital is 159 940,00 €.
Economic activity (CNAE)
6311 · Proceso de datos, hosting y actividades relacionadas
Corporate purpose
OBJETO. La sociedad tiene por objeto: Actividad Principal: CNAE 6311: Proceso de datos, hosting y actividades relacionadas con portales web. Y además: a) La prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de programación para equipos electrónicos, de registro.
Directors and representatives
Directors
Current
- Castro Pernia Miguel AngelSince 25/06/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castro Pernia Miguel Angel100 %
Individual · ultimate beneficial owner · since 06/07/2018
Beneficial owner network map
Registered actos
Changes
- 06/07/2018Declaración de unipersonalidad
CASTRO PERNIA MIGUEL ANGEL
Capital · events
- 06/07/2018ConstituciónInitial capital: 159 940,00 €
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)
- 26/02/2026#9095413Reapertura hoja registral
SECUREBYTE SOLUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. S 8 , H TF 61149, I/A ALTA (18.02.26).
- 13/01/2023#7329703Cierre provisional hoja registral
SECUREBYTE SOLUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3574 , F 124, S 8, H TF 61149, I/A BAJA ( 4.01.23).
- 06/07/2018#4957176ConstituciónDeclaración de unipersonalidadNombramientos
SECUREBYTE SOLUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 19.04.18. Objeto social: OBJETO. La sociedad tiene por objeto: Actividad Principal: CNAE 6311: Proceso de datos, hosting y actividades relacionadas con port…
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 2018
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
Prospect
Spanish companies in the same line of business — Proceso de datos, hosting y actividades relacionadas — are listed together.