CIPHERBIT SL.
Active
Registry details
- Registered office
- C/ MARIE CURIE 19 4º
- Municipality
- Rivas-Vaciamadrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 22 Jul 2020
- Latest act
- 6 Aug 2026
- Acts in the BORME
- 23
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARRERO PEREZ DAVID |
| Attorney-in-fact | CHAMIZO CARMONA SERGIO |
| Attorney-in-fact | CORNIDE ARMADA EVA |
| Attorney-in-fact | DIEZ FERNANDEZ ALFREDO |
| Attorney-in-fact | FURNELLS ABAUNZ LUIS |
| Attorney-in-fact | GINER PARDO GEMMA |
| Attorney-in-fact | MARTIN GOMEZ DIEGO |
| Attorney-in-fact | MOLITERNI MAROTO MAXIMILIANO |
| Attorney-in-fact | MORALES ALONSO JOSE |
| Attorney-in-fact | NAVAS RODRIGUEZ ANA MARIA |
| Attorney-in-fact | NORDAHL NICOLAS EDUARDO ALFREDO |
| Attorney-in-fact | PARDO GONZALEZ ESTRELLA ROCIO |
| Attorney-in-fact | SANZ CALABRIA ALFREDO IGNACIO |
| Attorney-in-fact | VARELA SIEIRA EMILIO |
| Joint and several attorney-in-fact | GIL CRISTOBALENA LAURA |
| Joint and several attorney-in-fact | LATOVA MUÑOZ JOAQUIN |
| Joint and several attorney-in-fact | MAYOL GIL JESUS |
| Joint and several attorney-in-fact | MERINO MORENA JAVIER |
| Joint and several attorney-in-fact | PARDO GONZALEZ ESTRELLA ROCIO |
| Auditor | KPMG AUDITORES SL |
| Board member | CARBO FERNANDEZ CARLOS |
| Board member | DE NUÑEZ-GALLEGO FERNANDEZ JUAN |
| Board member | FRAGUAS GADEA MARIA LOURDES |
| Board member | FURNELLS ABAUNZ LUIS |
| Board member | LLIDO ESCALONA JORDI |
| Board member | MARTINEZ MARQUEZ LORENZO JOSE |
| Board member | RELOCATION & EXECUTION SERVICES SL |
| Board member | SUAREZ PEREZ CARLOS DAMIAN |
| Chairperson | FURNELLS ABAUNZ LUIS |
| Joint attorney-in-fact | CHAMIZO CARMONA SERGIO |
| Attorney-in-fact (joint, and joint and several) | CHAMIZO CARMONA SERGIO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ DE LA ALEJA LOPEZ VICTOR DANIEL |
| Attorney-in-fact (joint, and joint and several) | PORTAS GONZALEZ ALBERTO |
| Attorney-in-fact (joint, and joint and several) | ROLDAN SANCHEZ HECTOR DOMINGO |
| Secretary (not a board member) | SANCHEZ MONTERO ANTONIO |
| Vice secretary (not a board member) | PARDO GONZALEZ ESTRELLA ROCIO |
| Representative | PI LLORENS JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Aug 2026 | Appointments | Notice 367615 |
| 6 Aug 2026 | Appointments | Notice 367614 |
| 6 Aug 2026 | Appointments | Notice 367613 |
| 6 Aug 2026 | Terminations of appointment/Resignations | Notice 367612 |
| 15 Jun 2026 | Appointments | Notice 283476 |
| 24 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 94897 |
| 3 Dec 2025 | Appointments | Notice 536708 |
| 16 Oct 2025 | Amendments to the articles of association | Notice 453127 |
| 14 Jul 2025 | Appointments | Notice 316084 |
| 18 Dec 2024 | Appointments | Notice 548988 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/cipherbit-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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