VYSUS CONSULTING SPAIN S.L

Hoja B568512· NIF B42798116

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedades de responsabilidad limitada
Incorporation :
15/02/2021
Directors :
Christian Hilstad, Thomas Aas Saethre

Legal information

Legal information for VYSUS CONSULTING SPAIN S.L

NIF
Hoja registral
IRUS1000380920653
Legal formSociedades de responsabilidad limitada
Incorporation date15/02/2021
Register referenceTomo 47989 · Folio 124 · Hoja B568512
StatusVigente

Activity

VYSUS CONSULTING SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 15 February 2021. The Spanish commercial register has published 15 filings for this company, from 15 February 2021 to 10 September 2025, across 5 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
VYSUS CONSULTING SPAI…Christian HilstadChristian HilstadThomas Aas SaethreThomas Aas Saethre

Registered actos

  1. RevocacionesPublished 10/09/2025· Registered 03/09/2025· I/A 10
  2. NombramientosPublished 10/09/2025· Registered 03/09/2025· I/A 10
  3. Cambio de domicilio socialPublished 06/09/2023· Registered 29/08/2023· I/A 9
  4. NombramientosPublished 29/03/2023· Registered 21/03/2023· I/A 8
  5. RevocacionesPublished 29/06/2022· Registered 22/06/2022· I/A 7
  6. NombramientosPublished 29/06/2022· Registered 22/06/2022· I/A 7
  7. RevocacionesPublished 10/01/2022· Registered 30/12/2021· I/A 6
  8. NombramientosPublished 10/01/2022· Registered 30/12/2021· I/A 6
  9. NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 5
  10. Cambio de domicilio socialPublished 27/09/2021· Registered 17/09/2021· I/A 4

Changes

  1. 06/09/2023Cambio de domicilio social

    AV CORTS CATALANES,NUM.5-7 (SANT CUGAT DEL VALLES)

  2. 27/09/2021Cambio de domicilio social

    CL ORIENTE,78-84,PLANTA 4,OFICINA 16 (SANT CUGAT DEL VALLES)

Timeline (BORME)

  1. 10/09/2025#8817694
    RevocacionesNombramientos
    VYSUS CONSULTING SPAIN S.L. Revocaciones. ADM.UNICO: MALCOLM ALEXANDER CAMERON. Nombramientos. ADM.SOLIDAR.: THOMAS AAS SAETHRE;CHRISTIAN HILSTAD. Datos registrales. S 8 , H B 568512, I/A 10 ( 3.09.25).
  2. 06/09/2023#7701407
    Cambio de domicilio social
    VYSUS CONSULTING SPAIN S.L. Cambio de domicilio social. AV CORTS CATALANES,NUM.5-7 (SANT CUGAT DEL VALLES). Datos registrales. T 47989 , F 124, S 8, H B 568512, I/A 9 (29.08.23).
  3. 29/03/2023#7461142
    Nombramientos
    VYSUS CONSULTING SPAIN S.L. Nombramientos. APODERAD.SOL: CEREZO SOTO JOSE MARIA. Datos registrales. T 47989 , F 123, S 8, H B 568512, I/A 8 (21.03.23).
  4. 29/06/2022#7049525
    RevocacionesNombramientos
    VYSUS CONSULTING SPAIN S.L. Revocaciones. ADM.UNICO: STEPHEN BRIAN GILBERT. Nombramientos. ADM.UNICO: MALCOLM ALEXANDER CAMERON. Datos registrales. T 47989 , F 123, S 8, H B 568512, I/A 7 (22.06.22).
  5. 10/01/2022#10559282
    RevocacionesNombramientos
    VYSUS CONSULTING SPAIN S.L. Revocaciones. ADM.UNICO: REDONDO MOLINA OLGA. Nombramientos. ADM.UNICO: STEPHEN BRIAN GILBERT. Datos registrales. T 47989 , F 122, S 8, H B 568512, I/A 6 (30.12.21).
  6. 10/12/2021#6717902
    Nombramientos
    VYSUS CONSULTING SPAIN S.L. Nombramientos. APODERAD.SOL: CASAL COMENDADOR ANGEL. Datos registrales. T 47989 , F 122, S 8, H B 568512, I/A 5 ( 1.12.21).
  7. 27/09/2021#6615834
    Cambio de domicilio social
    VYSUS CONSULTING SPAIN S.L. Cambio de domicilio social. CL ORIENTE,78-84,PLANTA 4,OFICINA 16 (SANT CUGAT DEL VALLES). Datos registrales. T 47989 , F 122, S 8, H B 568512, I/A 4 (17.09.21).

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 2021

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 addressAV CORTS CATALANES, NUM.5-7 (SANT CUGAT DEL VALLES), Barcelona
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector