NEXT DIGITAL HUB SL
Hoja M662859· NIF B88022132
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 09/02/2018
- Directors :
- Lopez Mesa Pablo, Rodriguez Martinez Ramses
Legal information
Legal information for NEXT DIGITAL HUB SL
Activity
NEXT DIGITAL HUB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 9 February 2018. The Spanish commercial register has published 7 filings for this company, from 9 February 2018 to 29 May 2026, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Actividades de consultoría informática.
Directors and representatives
Directors
Current
- Lopez Mesa PabloSince 02/02/2018Administrador Solidario
- Rodriguez Martinez RamsesSince 02/02/2018Administrador Solidario
Authorised representatives
Current
- Rodriguez Olivar Maria IsabelSince 22/05/2026Apoderado
Former
- Jose Penado AbilleiraCeased on 22/05/2026Apoderado
Auditors
Current
- Since 14/03/2025
Directors network map
Cap table · shareholdings
Legal entity · since 16/10/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
WE ARE NEXT DIGITAL PARTNERS SL100 %Vigente
Legal entity · since 16/10/2025
Beneficial owner network map
Registered actos
- RevocacionesPublished 29/05/2026· Registered 22/05/2026· I/A 6
- NombramientosPublished 29/05/2026· Registered 22/05/2026· I/A 5
- Declaración de unipersonalidadPublished 16/10/2025· Registered 09/10/2025· I/A 4
- NombramientosPublished 25/06/2025· Registered 18/06/2025· I/A 3
- NombramientosPublished 21/03/2025· Registered 14/03/2025· I/A 2
- ConstituciónPublished 09/02/2018· Registered 02/02/2018· I/A 1
- NombramientosPublished 09/02/2018· Registered 02/02/2018· I/A 1
Changes
- 16/10/2025Declaración de unipersonalidad
WE ARE NEXT DIGITAL PARTNERS SL
Capital · events
- 09/02/2018ConstituciónInitial capital: 6 000,00 €
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)
- 29/05/2026#9316862Revocaciones
NEXT DIGITAL HUB SL. Revocaciones. Apoderado: JOSE PENADO ABILLEIRA. Datos registrales. S 8 , H M 662859, I/A 6 (22.05.26).
- 29/05/2026#9316861Nombramientos
NEXT DIGITAL HUB SL. Nombramientos. Apoderado: JOSE PENADO ABILLEIRA;RODRIGUEZ OLIVAR MARIA ISABEL. Datos registrales. S 8 , H M 662859, I/A 5 (22.05.26).
- 16/10/2025#8868874Declaración de unipersonalidad
NEXT DIGITAL HUB SL. Declaración de unipersonalidad. Socio único: WE ARE NEXT DIGITAL PARTNERS SL. Datos registrales. S 8 , H M 662859, I/A 4 ( 9.10.25).
- 25/06/2025#8703328Nombramientos
NEXT DIGITAL HUB SL. Nombramientos. Apoderado: JOSE PENADO ABILLEIRA. Datos registrales. S 8 , H M 662859, I/A 3 (18.06.25).
- 21/03/2025#8553411Nombramientos
NEXT DIGITAL HUB SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. S 8 , H M 662859, I/A 2 (14.03.25).
- 09/02/2018#4740447ConstituciónNombramientos
NEXT DIGITAL HUB SL. Constitución. Comienzo de operaciones: 1.02.18. Objeto social: Actividades de consultoría informática. Domicilio: C/ SOROLLA 5, - PUERTA C, PLANTA 2 (MADRID). Capital: 6.000,00 Euros. Nombramientos. Adm. Solid.: LOPEZ MESA PABLO;…
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 2018
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.