Andes Cybersecurity SRL
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
Mejia Sanchez Andrés
Current
Director (not named in the articles) · appointed in the act of 02-03-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-03-2026Owners and capital
Shareholders
At incorporation
act of 02-03-2026 ↗
- Mejia Sanchez Andrés 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 02-03-2026 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “La totalité des pouvoirs d'administration lui est attribuée, avec la faculté de déléguer partie de ceux-ci, chaque administrateur agissant…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou pour cause de mort, sans agrément, à un actionnaire, au conjoint ou au cohabitant légal du cédant ou du testateur, aux…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Droit égal dans la répartition des bénéfices et des produits de la liquidation, 100”
Articles of association, deed of 02-03-2026 (in French)