ONECYBERSEC SL.

Active

Registry details

Registered office: CMNO DE SAN LAZARO 174 - EDIFICIO BINTER I
Municipality: San Cristobal de la Laguna
Province: Santa Cruz de Tenerife
Share capital: €222,222
First publication: 14 Feb 2020
Latest act: 20 Sep 2024
Acts in the BORME: 8
Tax ID (NIF): Available through the API

Current directors and officers

Role	Name
Attorney-in-fact	SUAREZ GIL ANTONIO
Board member	ALHAMBRA SYSTEMS S.A
Board member	ATLANTIS TECNOLOGIA Y SISTEMAS SL
Board member	GRUPO VALORA CANARIAS SL
Board member	INETEL TECHNOLOGIES S.L
Board member	RISKMEDIA INSURANCE BROKERS CORREDURIA DE SEGUROS
Chairperson	ATLANTIS TECNOLOGIA Y SISTEMAS SL
Managing director	ATLANTIS TECNOLOGIA Y SISTEMAS SL
Secretary (not a board member)	CABRERA PADRON CARLOS
Vice secretary (not a board member)	ALVAREZ TEJERA SONIA
Representative	JOSE RAMON DIAZ MOYA

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
20 Sep 2024	Appointments	Notice 406326
16 Jun 2023	Appointments	Notice 275284
11 Apr 2023	Capital increase, Merger by absorption	Notice 171915
16 Mar 2021	Capital increase	Notice 124854
9 Oct 2020	Capital increase	Notice 343468
26 Feb 2020	Appointments	Notice 89694
26 Feb 2020	Appointments	Notice 89693
14 Feb 2020	Incorporation, Appointments	Notice 70592

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/onecybersec-sl

See plans Get a free key · Documentation

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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