XYGENI SECURITY SL

Hoja VA32862· NIF B09620287

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
187 825,26 €
Incorporation :
14/01/2022
Directors :
Hwk Techinvestment S.G.E.I.C, FAMC1411 SL, Hwk Techinvestment S, Rodriguez Berzosa Luis Manuel, HWK TECHINVESTMENT SGEIC SA, ACROSS LEGAL SLP, Pereta Farre Marc
Former name :
DEPSDOCTOR SL

Legal information

Legal information for XYGENI SECURITY SL

NIF
Hoja registral
IRUS1000110318845
Legal formSociedad Limitada (SL)
Share capital187 825,26 €
Incorporation date14/01/2022
LocalityValladolid
Register referenceTomo 1608 · Folio 94 · Hoja VA32862
Former names
DEPSDOCTOR SL2022-01-21 → 2023-05-19
StatusVigente

Activity

XYGENI SECURITY SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 14 January 2022. The Spanish commercial register has published 16 filings for this company, from 21 January 2022 to 4 August 2026, across 8 distinct types of filing. Its registered share capital is 187 825,26 €.

Economic activity (CNAE)

6210

Corporate purpose

Actividades de programación informática.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
XYGENI SECURITY SLFAMC1411 SLFAMC1411 SLHwk Techinvestment SHwk Techinvestment SHwk Techinvestment S.G.E.I.CHwk Techinvestment S…Rodriguez Berzosa Luis ManuelRodriguez Berzosa Lu…HWK TECHINVESTMENT SGEIC SAHWK TECHINVESTMENT S…HWK TECH GLOBAL I S.C.R. SAHWK TECH GLOBAL I S.…HWK TECH MULTI III S.C.R. SAHWK TECH MULTI III S…KLAB CORPORATE PROJECT MANAGEMENT SLKLAB CORPORATE PROJE…VIDEXT TECHNOLOGIES SLVIDEXT TECHNOLOGIES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
XYGENI SECURITY SLRodriguez Berzosa Luis ManuelRodriguez Berzosa Lu…

Beneficial owner (UBO)

Rodriguez Berzosa Luis Manuel100 %

Individual · ultimate beneficial owner · since 21/01/2022

Beneficial owner network map

2 nodes Person Company
XYGENI SECURITY SLRodriguez Berzosa Luis ManuelRodriguez Berzosa Lu…

Registered actos

  1. Ceses/DimisionesPublished 04/08/2026· Registered 28/07/2026· I/A 8
  2. NombramientosPublished 04/08/2026· Registered 28/07/2026· I/A 8
  3. Ceses/DimisionesPublished 26/11/2025· Registered 19/11/2025· I/A 7
  4. NombramientosPublished 26/11/2025· Registered 19/11/2025· I/A 7
  5. Ampliación de capitalPublished 21/07/2025· Registered 11/07/2025· I/A 6
  6. Ampliación de capitalPublished 19/05/2023· Registered 11/05/2023· I/A 5
  7. Cambio de denominación socialPublished 19/05/2023· Registered 11/05/2023· I/A 5
  8. Ceses/DimisionesPublished 27/01/2023· Registered 20/01/2023· I/A 4
  9. NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 4
  10. Ampliación de capitalPublished 27/01/2023· Registered 20/01/2023· I/A 4
  11. Modificaciones estatutariasPublished 27/01/2023· Registered 20/01/2023· I/A 4
  12. Pérdida del carácter de unipersonalidadPublished 27/01/2023· Registered 20/01/2023· I/A 3
  13. Ampliación de capitalPublished 21/11/2022· Registered 14/11/2022· I/A 2
  14. ConstituciónPublished 21/01/2022· Registered 14/01/2022· I/A 1
  15. Declaración de unipersonalidadPublished 21/01/2022· Registered 14/01/2022· I/A 1
  16. NombramientosPublished 21/01/2022· Registered 14/01/2022· I/A 1

Changes

  1. 21/07/2025Cambio de denominación social

    DEPSDOCTOR SL→XYGENI SECURITY SL

  2. 27/01/2023Modificaciones estatutarias
  3. 27/01/2023Pérdida del carácter de unipersonalidad
  4. 21/01/2022Declaración de unipersonalidad

    RODRIGUEZ BERZOSA LUIS MANUEL

Capital · events

  1. 21/07/2025Ampliación de capital
    Resulting capital: 187 825,26 € (+30 769,24 €)
  2. 19/05/2023Ampliación de capital
    Resulting capital: 157 056,02 € (+28 906,02 €)
  3. 27/01/2023Ampliación de capital
    Resulting capital: 128 150,00 € (+28 150,00 €)
  4. 21/11/2022Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  5. 21/01/2022Constitución
    Initial capital: 3 000,00 €

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. 04/08/2026#9643760
    Ceses/DimisionesNombramientos
    XYGENI SECURITY SL. Ceses/Dimisiones. Consejero: SANTAMARIA URIARTE JUAN. Presidente: SANTAMARIA URIARTE JUAN. Nombramientos. Consejero: HWK TECHINVESTMENT S.G.E.I.C. SA. Presidente: HWK TECHINVESTMENT S.G.E.I.C. SA. Datos registrales. S 8 , H VA 328…
  2. 26/11/2025#8941250
    Ceses/DimisionesNombramientos
    XYGENI SECURITY SL. Ceses/Dimisiones. SecreNoConsj: SAMANA CONSULTING SL. Nombramientos. SecreNoConsj: ACROSS LEGAL SLP. VsecrNoConsj: PERETA FARRE MARC. Datos registrales. S 8 , H VA 32862, I/A 7 (19.11.25).
  3. 21/07/2025#8745732
    Ampliación de capital
    XYGENI SECURITY SL. Ampliación de capital. Capital: 30.769,24 Euros. Resultante Suscrito: 187.825,26 Euros. Datos registrales. S 8 , H VA 32862, I/A 6 (11.07.25).
  4. 19/05/2023#7537637

    Company name: DEPSDOCTOR SL

    Ampliación de capitalCambio de denominación social
    DEPSDOCTOR SL. Ampliación de capital. Capital: 28.906,02 Euros. Resultante Suscrito: 157.056,02 Euros. Otros conceptos: Derogar en su totalidad el texto vigente de los Estatutos Sociales de la Sociedad y aprobar el nuevo texto de los Estatutos Social…
  5. 27/01/2023#7356451

    Company name: DEPSDOCTOR SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    DEPSDOCTOR SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BERZOSA LUIS MANUEL. Nombramientos. SecreNoConsj: SAMANA CONSULTING SL. Consejero: RODRIGUEZ BERZOSA LUIS MANUEL;SANTAMARIA URIARTE JUAN;FAMC1411 SL. Presidente: SANTAMARIA URIARTE JUAN. Con.Dele…
  6. 27/01/2023#7356450

    Company name: DEPSDOCTOR SL

    Pérdida del carácter de unipersonalidad
    DEPSDOCTOR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1608 , F 92, S 8, H VA 32862, I/A 3 (20.01.23).
  7. 21/11/2022#7253530

    Company name: DEPSDOCTOR SL

    Ampliación de capital
    DEPSDOCTOR SL. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 1608 , F 92, S 8, H VA 32862, I/A 2 (14.11.22).
  8. 21/01/2022#6774089

    Company name: DEPSDOCTOR SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DEPSDOCTOR SL. Constitución. Comienzo de operaciones: 14.01.22. Objeto social: Actividades de programación informática. Domicilio: CALLE PASION Número4 2 (VALLADOLID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: RODRIGUEZ BE…

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 2022

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 addressCALLE PASION Número4 2 (VALLADOLID), Valladolid
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 6210 — are listed together.

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