NABIAX GLOBAL SERVICES SL

Hoja M871712· NIF B24893588

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/12/2025
Directors :
Benito Martinez Guillermo, Bezon Moreno Juan Francisco, Carvalho Pedro Brandi, Cesareo Perez-Tabernero Manuel, Merino Fernandez Cesar, Ruiz Escribano Rodriguez Pablo

Legal information

Legal information for NABIAX GLOBAL SERVICES SL

NIF
Hoja registral
IRUS1000462658777
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/12/2025
StatusVigente

Activity

NABIAX GLOBAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 December 2025. The Spanish commercial register has published 13 filings for this company, from 15 December 2025 to 8 September 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6290

Corporate purpose

La Sociedad tiene por objeto el ejercicio o explotación de Servicios de asesoría y consultoría a las empresas del grupo en todos los ámbitos, yen especial en materias relacionadas con la gerencia, dirección y administración empresarial, incluyendo, sin carácter limitativo: (a) El diseño, implementa.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
NABIAX GLOBAL SERVICE…Cesareo Perez-Tabernero ManuelCesareo Perez-Tabern…Merino Fernandez CesarMerino Fernandez Ces…Ruiz Escribano Rodriguez PabloRuiz Escribano Rodri…Benito Martinez GuillermoBenito Martinez Guil…Bezon Moreno Juan FranciscoBezon Moreno Juan Fr…Carvalho Pedro BrandiCarvalho Pedro BrandiDIGITAL DHF IBERIA SLDIGITAL DHF IBERIA SLDAYTONA MIDCO SLDAYTONA MIDCO SL

Cap table · shareholdings

  • DAYTONA MIDCO SL100 %

    Legal entity · since 15/12/2025 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
NABIAX GLOBAL SERVICE…DAYTONA MIDCO SLDAYTONA MIDCO SLDIGITAL DATA CENTRE BIDCO SLDIGITAL DATA CENTRE …

Beneficial owner (UBO)

DAYTONA MIDCO SL100 %Vigente

Legal entity · since 15/12/2025

Beneficial owner network map

3 nodes Person Company
NABIAX GLOBAL SERVICE…DAYTONA MIDCO SLDAYTONA MIDCO SLDIGITAL DATA CENTRE BIDCO SLDIGITAL DATA CENTRE …

Registered actos

  1. Ceses/DimisionesPublished 08/09/2026· Registered 01/09/2026· I/A 8
  2. RevocacionesPublished 04/08/2026· Registered 28/07/2026· I/A 7
  3. RevocacionesPublished 15/07/2026· Registered 08/07/2026· I/A 6
  4. NombramientosPublished 15/07/2026· Registered 08/07/2026· I/A 6
  5. Ceses/DimisionesPublished 15/07/2026· Registered 08/07/2026· I/A 5
  6. NombramientosPublished 15/07/2026· Registered 08/07/2026· I/A 5
  7. Ceses/DimisionesPublished 28/05/2026· Registered 21/05/2026· I/A 4
  8. NombramientosPublished 28/05/2026· Registered 21/05/2026· I/A 4
  9. NombramientosPublished 26/05/2026· Registered 19/05/2026· I/A 3
  10. NombramientosPublished 04/02/2026· Registered 28/01/2026· I/A 2
  11. ConstituciónPublished 15/12/2025· Registered 05/12/2025· I/A 1
  12. Declaración de unipersonalidadPublished 15/12/2025· Registered 05/12/2025· I/A 1
  13. NombramientosPublished 15/12/2025· Registered 05/12/2025· I/A 1

Changes

  1. 15/12/2025Declaración de unipersonalidad

    DAYTONA MIDCO SL

Capital · events

  1. 15/12/2025Constitución
    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. 08/09/2026#10374069
    Ceses/Dimisiones
    NABIAX GLOBAL SERVICES SL. Ceses/Dimisiones. Adm. Mancom.: BEZON MORENO JUAN FRANCISCO. Datos registrales. S 8 , H M 871712, I/A 8 ( 1.09.26).
  2. 04/08/2026#9642728
    Revocaciones
    NABIAX GLOBAL SERVICES SL. Revocaciones. Apoderado: BEZON MORENO JUAN FRANCISCO. Datos registrales. S 8 , H M 871712, I/A 7 (28.07.26).
  3. 15/07/2026#9544787
    RevocacionesNombramientos
    NABIAX GLOBAL SERVICES SL. Revocaciones. Apoderado: PAJA BURGOA FERNANDO IVAN. Nombramientos. Apo.Sol.: CARVALHO PEDRO BRANDI. Datos registrales. S 8 , H M 871712, I/A 6 ( 8.07.26).
  4. 15/07/2026#9544786
    Ceses/DimisionesNombramientos
    NABIAX GLOBAL SERVICES SL. Ceses/Dimisiones. Adm. Mancom.: PAJA BURGOA FERNANDO IVAN. Nombramientos. Adm. Mancom.: CARVALHO PEDRO BRANDI. Datos registrales. S 8 , H M 871712, I/A 5 ( 8.07.26).
  5. 28/05/2026#9309487
    Ceses/DimisionesNombramientos
    NABIAX GLOBAL SERVICES SL. Ceses/Dimisiones. Adm. Mancom.: DIAZ EXPOSITO EMILIO. Nombramientos. Adm. Mancom.: RUIZ ESCRIBANO RODRIGUEZ PABLO;CESAREO PEREZ-TABERNERO MANUEL. Datos registrales. S 8 , H M 871712, I/A 4 (21.05.26).
  6. 26/05/2026#9293778
    Nombramientos
    NABIAX GLOBAL SERVICES SL. Nombramientos. Apo.Sol.: RUIZ ESCRIBANO RODRIGUEZ PABLO;CESAREO PEREZ-TABERNERO MANUEL. Datos registrales. S 8 , H M 871712, I/A 3 (19.05.26).
  7. 04/02/2026#9052047
    Nombramientos
    NABIAX GLOBAL SERVICES SL. Nombramientos. Apoderado: BEZON MORENO JUAN FRANCISCO;PAJA BURGOA FERNANDO IVAN;BENITO MARTINEZ GUILLERMO;DIAZ EXPOSITO EMILIO;MORA FLETES EVA MARIA BLANCA;TORO MEJIA MARIA CAROLINA. Datos registrales. S 8 , H M 871712, I/A…
  8. 15/12/2025#8971996
    ConstituciónDeclaración de unipersonalidadNombramientos
    NABIAX GLOBAL SERVICES SL. Constitución. Comienzo de operaciones: 21.11.25. Objeto social: La Sociedad tiene por objeto el ejercicio o explotación de Servicios de asesoría y consultoría a las empresas del grupo en todos los ámbitos, yen especial en m…

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 2025

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 addressC/ JULIAN CAMARILLO 29 - EDIFICIO 1, PLANTA 3 (MADRID), Madrid
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 6290 — are listed together.

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