CYBERLAKE GROUP SL.
Active
Registry details
- Registered office
- C/ MARIE CURIE 7 - EDIFICIO BETA, OFICINA 3.5
- Municipality
- Rivas-Vaciamadrid
- Province
- Madrid
- Share capital
- €3,010
- First publication
- 23 Apr 2020
- Latest act
- 13 Dec 2024
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | RODRIGUEZ MELENDEZ FERNANDO |
| Joint and several attorney-in-fact | ARCA JAUDENES JAIME |
| Joint and several attorney-in-fact | CASTAÑEDA FERRER ALEJANDRA TERESA |
| Joint and several attorney-in-fact | GARCIA OLIVAN PABLO |
| Joint and several attorney-in-fact | RODRIGUEZ MELENDEZ FERNANDO |
| Joint and several attorney-in-fact | ZUECO PEÑA TERESA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Dec 2024 | Amendments to the articles of association, Correction of errors | Notice 541490 |
| 10 Apr 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 171089 |
| 10 Apr 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 171088 |
| 28 Oct 2022 | Declaration of sole-shareholder status | Notice 474498 |
| 25 Oct 2022 | Appointments | Notice 467585 |
| 25 Oct 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 467584 |
| 25 Oct 2022 | Appointments | Notice 467583 |
| 19 Jan 2022 | Loss of sole-shareholder status | Notice 23378 |
| 14 Jan 2021 | Change of registered office | Notice 14851 |
| 23 Apr 2020 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 147037 |
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/cyberlake-group-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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