NOBLUE SPAIN SL
Hoja M619212· NIF B87474920
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/03/2016
- Directors :
- Irwin Ian Denis, Baker Philip
Legal information
Legal information for NOBLUE SPAIN SL
Activity
NOBLUE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 March 2016. The Spanish commercial register has published 9 filings for this company, from 1 March 2016 to 24 November 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades de programación informática. - Actividades de consultoría informática. - Actividades de consultoría informática.
Directors and representatives
Directors
Current
- Irwin Ian DenisSince 22/02/2016Administrador Único
- Baker PhilipSince 22/02/2016Administrador Solidario
Former
- Seddon Kelvin ChristopherCeased on 03/05/2022Administrador Solidario
Authorised representatives
Current
- Caballero Santamaria EvaSince 03/04/2019Apoderado
Directors network map
Cap table · shareholdings
- NOBLUE SAAS LIMITED100 %
Legal entity · since 19/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
NOBLUE SAAS LIMITED100 %
Legal entity · since 19/05/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 24/11/2025· Registered 14/11/2025· I/A 7
- Ceses/DimisionesPublished 30/12/2024· Registered 20/12/2024· I/A 6
- Declaración de unipersonalidadPublished 19/05/2023· Registered 11/05/2023· I/A 5
- Ceses/DimisionesPublished 10/05/2022· Registered 03/05/2022· I/A 4
- Cambio de domicilio socialPublished 10/05/2022· Registered 03/05/2022· I/A 4
- NombramientosPublished 10/04/2019· Registered 03/04/2019· I/A 3
- Cambio de domicilio socialPublished 25/07/2017· Registered 17/07/2017· I/A 2
- ConstituciónPublished 01/03/2016· Registered 22/02/2016· I/A 1
- NombramientosPublished 01/03/2016· Registered 22/02/2016· I/A 1
Changes
- 19/05/2023Declaración de unipersonalidad
NOBLUE SAAS LIMITED
- 10/05/2022Cambio de domicilio social
C/ POETA JOAN MARAGALL 23 (MADRID)
- 25/07/2017Cambio de domicilio social
C/ GUSTAVO FERNANDEZ BALBUENA 11, - LOFT 2D (MADRID)
Capital · events
- 01/03/2016ConstituciónInitial 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)
- 24/11/2025#8934949Nombramientos
NOBLUE SPAIN SL. Nombramientos. Adm. Unico: IRWIN IAN DENIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H M 619212, I/A 7 (14.11.25).
- 30/12/2024#8423591Ceses/Dimisiones
NOBLUE SPAIN SL. Ceses/Dimisiones. Adm. Solid.: IRWIN IAN DENIS;BAKER PHILIP. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a. Datos registrales. S 8 , H M 619212, I/A 6 (20.12.24).
- 19/05/2023#7536379Declaración de unipersonalidad
NOBLUE SPAIN SL. Declaración de unipersonalidad. Socio único: NOBLUE SAAS LIMITED. Datos registrales. T 34423 , F 171, S 8, H M 619212, I/A 5 (11.05.23).
- 10/05/2022#6952656Ceses/DimisionesCambio de domicilio social
NOBLUE SPAIN SL. Ceses/Dimisiones. Adm. Solid.: SEDDON KELVIN CHRISTOPHER. Cambio de domicilio social. C/ POETA JOAN MARAGALL 23 (MADRID). Datos registrales. T 34423 , F 171, S 8, H M 619212, I/A 4 ( 3.05.22).
- 10/04/2019#5350464Nombramientos
NOBLUE SPAIN SL. Nombramientos. Apoderado: CABALLERO SANTAMARIA EVA. Datos registrales. T 34423 , F 170, S 8, H M 619212, I/A 3 ( 3.04.19).
- 25/07/2017#4476670Cambio de domicilio social
NOBLUE SPAIN SL. Cambio de domicilio social. C/ GUSTAVO FERNANDEZ BALBUENA 11, - LOFT 2D (MADRID). Datos registrales. T 34423 , F 170, S 8, H M 619212, I/A 2 (17.07.17).
- 01/03/2016#3742026ConstituciónNombramientos
NOBLUE SPAIN SL. Constitución. Comienzo de operaciones: 21.01.16. Objeto social: Actividades de programación informática. - Actividades de consultoría informática. - Actividades de consultoría informática. Domicilio: C/ MARIANO BARBACID 5 - PLATA 3, …
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.