THENIOMHUB SOFTWARE SERVICES SL

Hoja M826188· NIF B19742436

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
944,00 €
Incorporation :
12/07/2024
Director :
Barroso Peña Diego

Legal information

Legal information for THENIOMHUB SOFTWARE SERVICES SL

NIF
Hoja registral
IRUS1000423960053
Legal formSociedad Limitada (SL)
Share capital944,00 €
Incorporation date12/07/2024
LocalityMadrid
StatusVigente

Activity

THENIOMHUB SOFTWARE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 12 July 2024. The Spanish commercial register has published 6 filings for this company, from 12 July 2024 to 18 June 2025, across 4 distinct types of filing. Its registered share capital is 944,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividad Principal: 62.02 / Actividades de consultoría informática. Otras actividades: 62.03 / Gestión de recursos informáticos, 62.09 / Otros servicios relacionados con las tecnologías de la información y la informática, 62.01 / Actividades de programación informática, 58.29 / Edición de otros...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
THENIOMHUB SOFTWARE S…Barroso Peña DiegoBarroso Peña Diego

Registered actos

  1. Ceses/DimisionesPublished 18/06/2025· Registered 11/06/2025· I/A 4
  2. NombramientosPublished 18/06/2025· Registered 11/06/2025· I/A 4
  3. Ampliación de capitalPublished 31/10/2024· Registered 24/10/2024· I/A 3
  4. NombramientosPublished 19/07/2024
  5. ConstituciónPublished 12/07/2024
  6. NombramientosPublished 12/07/2024

Capital · events

  1. 31/10/2024Ampliación de capital
    Resulting capital: 944,00 € (+194,00 €)
  2. 12/07/2024Constitución
    Initial capital: 750,00 €

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. 18/06/2025#8691103
    Ceses/DimisionesNombramientos
    THENIOMHUB SOFTWARE SERVICES SL. Ceses/Dimisiones. Adm. Unico: ROMO IRIBARREN JUAN. Nombramientos. Adm. Unico: BARROSO PEÑA DIEGO. Datos registrales. S 8 , H M 826188, I/A 4 (11.06.25).
  2. 31/10/2024#8321548
    Ampliación de capital
    THENIOMHUB SOFTWARE SERVICES SL. Ampliación de capital. Capital: 194,00 Euros. Resultante Suscrito: 944,00 Euros. Datos registrales. S 8 , H M 826188, I/A 3 (24.10.24).
  3. 19/07/2024#8178419
    Nombramientos
    THENIOMHUB SOFTWARE SERVICES SL. Nombramientos. Apo.Sol.: FORRIOL MOLINA CARLOS;TORRES MARTIN GABRIEL;BARROSO PEÑA DIEGO. Datos registrales. S 8 , H M 826188,2 , I/ 2 .(13.07.24).
  4. 12/07/2024#8168207
    ConstituciónNombramientos
    THENIOMHUB SOFTWARE SERVICES SL. Constitución. Comienzo de operaciones: 10.06.24. Objeto social: Actividad Principal: 62.02 / Actividades de consultoría informática. Otras actividades: 62.03 / Gestión de recursos informáticos, 62.09 / Otros servicios

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 2024

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 ERMITA DEL SANTO 40 (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 — Actividades de consultoría informática — are listed together.