NEXTAIL LABS SOCIEDAD LIMITADA
Hoja M680830· NIF B98673544
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 941 050,00 €
- Incorporation :
- 04/11/2014
- Director :
- Miragall Martinez Carlos
Legal information
Legal information for NEXTAIL LABS SOCIEDAD LIMITADA
Activity
NEXTAIL LABS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 November 2014. The Spanish commercial register has published 21 filings for this company, from 4 November 2014 to 28 July 2026, across 10 distinct types of filing. Its registered share capital is 2 941 050,00 €.
Economic activity (CNAE)
6290
Directors and representatives
Directors
Current
- Miragall Martinez CarlosSince 02/09/2024Administrador Único
Former
- Villaba Villalba JoaquinCeased on 02/09/2024Administrador Único
Authorised representatives
Current
- Biosca Hernandez SusanaSince 14/01/2020Apoderado
Former
- Villalba Villalba JoseCeased on 18/07/2025Apoderado
- Garcia Avedillo JuanCeased on 31/10/2024Apoderado
Auditors
Current
- ERNST & YOUNG SLSince 17/02/2021Auditor
Directors network map
Registered actos
- ReeleccionesPublished 28/07/2026· Registered 21/07/2026· I/A 14
- RevocacionesPublished 28/07/2025· Registered 18/07/2025· I/A 13
- RevocacionesPublished 08/11/2024· Registered 31/10/2024· I/A 12
- Ceses/DimisionesPublished 09/09/2024· Registered 02/09/2024· I/A 11
- NombramientosPublished 09/09/2024· Registered 02/09/2024· I/A 11
- NombramientosPublished 16/09/2021· Registered 09/09/2021· I/A 10
- Reducción de capitalPublished 16/03/2021· Registered 09/03/2021· I/A 9
- NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 8
- NombramientosPublished 19/02/2020· Registered 12/02/2020· I/A 7
- NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 6
- RevocacionesPublished 17/01/2020· Registered 10/01/2020· I/A 5
- Ampliación de capitalPublished 08/11/2019· Registered 31/10/2019· I/A 4
- Ampliación de capitalPublished 05/02/2019· Registered 25/01/2019· I/A 3
- Cambio de domicilio socialPublished 31/10/2018· Registered 24/10/2018· I/A 2
Changes
- 31/10/2018Cambio de domicilio social
C/ CARBONERO Y SOL 12 (MADRID)
Capital · events
- 16/03/2021Reducción de capitalResulting capital: 2 941 050,00 €
- 08/11/2019Ampliación de capitalResulting capital: 8 403 000,00 € (+1 700 000,00 €)
- 05/02/2019Ampliación de capitalResulting capital: 6 703 000,00 € (+6 382 000,00 €)
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)
- 28/07/2026#9605207Reelecciones
NEXTAIL LABS SOCIEDAD LIMITADA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 680830, I/A 14 (21.07.26).
- 28/07/2025#8755509Revocaciones
NEXTAIL LABS SOCIEDAD LIMITADA. Revocaciones. Apoderado: VILLALBA VILLALBA JOSE. Datos registrales. S 8 , H M 680830, I/A 13 (18.07.25).
- 08/11/2024#8333291Revocaciones
NEXTAIL LABS SOCIEDAD LIMITADA. Revocaciones. Apoderado: GARCIA AVEDILLO JUAN. Datos registrales. S 8 , H M 680830, I/A 12 (31.10.24).
- 09/09/2024#8242002Ceses/DimisionesNombramientos
NEXTAIL LABS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VILLABA VILLALBA JOAQUIN. Nombramientos. Adm. Unico: MIRAGALL MARTINEZ CARLOS. Datos registrales. S 8 , H M 680830, I/A 11 ( 2.09.24).
- 16/09/2021#6606737Nombramientos
NEXTAIL LABS SOCIEDAD LIMITADA. Nombramientos. Apoderado: VILLALBA VILLALBA JOSE. Datos registrales. T 38262 , F 28, S 8, H M 680830, I/A 10 ( 9.09.21).
- 16/03/2021#6310144Reducción de capital
NEXTAIL LABS SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 5.461.950,00 Euros. Resultante Suscrito: 2.941.050,00 Euros. Datos registrales. T 38262 , F 27, S 8, H M 680830, I/A 9 ( 9.03.21).
- 24/02/2021#6276452Nombramientos
NEXTAIL LABS SOCIEDAD LIMITADA. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 38262 , F 27, S 8, H M 680830, I/A 8 (17.02.21).
- 19/02/2020#5802166Nombramientos
NEXTAIL LABS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA AVEDILLO JUAN. Datos registrales. T 38262 , F 26, S 8, H M 680830, I/A 7 (12.02.20).
- 21/01/2020#5750170Nombramientos
NEXTAIL LABS SOCIEDAD LIMITADA. Nombramientos. Apoderado: BIOSCA HERNANDEZ SUSANA. Datos registrales. T 38262 , F 26, S 8, H M 680830, I/A 6 (14.01.20).
- 17/01/2020#5744311Revocaciones
NEXTAIL LABS SOCIEDAD LIMITADA. Revocaciones. Apoderado: MIRAGALL MARTINEZ CARLOS. Datos registrales. T 38262 , F 26, S 8, H M 680830, I/A 5 (10.01.20).
- 08/11/2019#5651845Ampliación de capital
NEXTAIL LABS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.700.000,00 Euros. Resultante Suscrito: 8.403.000,00 Euros. Datos registrales. T 38262 , F 25, S 8, H M 680830, I/A 4 (31.10.19).
- 05/02/2019#5241203Ampliación de capital
NEXTAIL LABS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6.382.000,00 Euros. Resultante Suscrito: 6.703.000,00 Euros. Datos registrales. T 38262 , F 24, S 8, H M 680830, I/A 3 (25.01.19).
- 31/10/2018#5109859Cambio de domicilio social
NEXTAIL LABS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CARBONERO Y SOL 12 (MADRID). Datos registrales. T 38262 , F 24, S 8, H M 680830, I/A 2 (24.10.18).
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 2014
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 — CNAE 6290 — are listed together.
Insolvency · concursos
- Otro acto concursal16/12/2024⚖️ Mercantil - 1Proc. 481/2024RPC-441579RPCLook it up in the RPC ↗Judge: ADELA MORENO BLANCO
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