THENIOMHUB SOFTWARE SERVICES SL
Hoja M826188· NIF B19742436
- 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
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
- Barroso Peña DiegoSince 13/07/2024Administrador Único
Former
- Romo Iribarren JuanCeased on 11/06/2025Administrador Único
Authorised representatives
Current
- Forriol Molina CarlosSince 13/07/2024Apoderado Solidario
- Torres Martin GabrielSince 13/07/2024Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/06/2025· Registered 11/06/2025· I/A 4
- NombramientosPublished 18/06/2025· Registered 11/06/2025· I/A 4
- Ampliación de capitalPublished 31/10/2024· Registered 24/10/2024· I/A 3
- NombramientosPublished 19/07/2024
- ConstituciónPublished 12/07/2024
- NombramientosPublished 12/07/2024
Capital · events
- 31/10/2024Ampliación de capitalResulting capital: 944,00 € (+194,00 €)
- 12/07/2024ConstituciónInitial 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)
- 18/06/2025#8691103Ceses/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).
- 31/10/2024#8321548Ampliación 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).
- 19/07/2024#8178419Nombramientos
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).
- 12/07/2024#8168207ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.