NIMBUS TECH IBERICA SL

Hoja M570293· NIF B86928959

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/02/2014
Director :
Huerta De La Morena Cayo Cesar
Former name :
ITHEALTH INFORMATICA SL

Legal information

Legal information for NIMBUS TECH IBERICA SL

NIF
Hoja registral
IRUS1000291996166
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/02/2014
LocalitySan Fernando de Henares
Phone
Register referenceTomo 31695 · Folio 41 · Hoja M570293
Former names
ITHEALTH INFORMATICA SL2014-02-20 → 2023-12-14
StatusVigente

Activity

NIMBUS TECH IBERICA SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). It was incorporated on 20 February 2014. The Spanish commercial register has published 5 filings for this company, from 20 February 2014 to 15 January 2025, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6290

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVID.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
NIMBUS TECH IBERICA SLHuerta De La Morena Cayo CesarHuerta De La Morena …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NIMBUS TECH IBERICA SLHuerta De La Morena Cayo CesarHuerta De La Morena …

Beneficial owner (UBO)

Huerta De La Morena Cayo Cesar100 %

Individual · ultimate beneficial owner · since 15/01/2025

Beneficial owner network map

2 nodes Person Company
NIMBUS TECH IBERICA SLHuerta De La Morena Cayo CesarHuerta De La Morena …

Registered actos

  1. Declaración de unipersonalidadPublished 15/01/2025· Registered 08/01/2025· I/A 4
  2. Cambio de denominación socialPublished 14/12/2023· Registered 05/12/2023· I/A 3
  3. Cambio de domicilio socialPublished 28/11/2023· Registered 21/11/2023· I/A 2
  4. ConstituciónPublished 20/02/2014· Registered 12/02/2014· I/A 1
  5. NombramientosPublished 20/02/2014· Registered 12/02/2014· I/A 1

Changes

  1. 15/01/2025Cambio de denominación social

    ITHEALTH INFORMATICA SL→NIMBUS TECH IBERICA SL

  2. 15/01/2025Declaración de unipersonalidad

    HUERTA DE LA MORENA CAYO CESAR

  3. 28/11/2023Cambio de domicilio social

    AVDA DE CASTILLA 1 - EDIFICIO BEST POINT, OFICINA (SAN FERNANDO DE HENARES)

Capital · events

  1. 20/02/2014Constitución
    Initial capital: 3 100,00 €

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. 15/01/2025#8433193
    Declaración de unipersonalidad
    NIMBUS TECH IBERICA SL. Declaración de unipersonalidad. Socio único: HUERTA DE LA MORENA CAYO CESAR. Datos registrales. S 8 , H M 570293, I/A 4 ( 8.01.25).
  2. 14/12/2023#7840100

    Company name: ITHEALTH INFORMATICA SL

    Cambio de denominación social
    ITHEALTH INFORMATICA SL. Cambio de denominación social. NIMBUS TECH IBERICA SL. Datos registrales. T 31695 , F 41, S 8, H M 570293, I/A 3 ( 5.12.23).
  3. 28/11/2023#7815475

    Company name: ITHEALTH INFORMATICA SL

    Cambio de domicilio social
    ITHEALTH INFORMATICA SL. Cambio de domicilio social. AVDA DE CASTILLA 1 - EDIFICIO BEST POINT, OFICINA (SAN FERNANDO DE HENARES). Datos registrales. T 31695 , F 40, S 8, H M 570293, I/A 2 (21.11.23).
  4. 20/02/2014#2681438

    Company name: ITHEALTH INFORMATICA SL

    ConstituciónNombramientos
    ITHEALTH INFORMATICA SL. Constitución. Comienzo de operaciones: 3.02.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE CASTILLA 1 - EDIFICIO BEST POINT, OFICINA (SAN FERNANDO DE HENARES), San Fernando de Henares, 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.

Prospect this sectorAll companies in this sector