NOVAGRID HUB SL

Hoja M861014· NIF B22764476

VigenteMadrid
Registered address :
Activity :
Proceso de datos, hosting y actividades relacionadas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 002,00 €
Incorporation :
06/08/2025
Directors :
BOXLEO TIC SL, ROBERNA INVERSIONES SL, IVCUS HOLDING SL

Legal information

Legal information for NOVAGRID HUB SL

NIF
Hoja registral
IRUS1000455449678
Legal formSociedad Limitada (SL)
Share capital4 002,00 €
Incorporation date06/08/2025
LocalityPozuelo de Alarcón
StatusVigente

Activity

NOVAGRID HUB SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6310). It was incorporated on 6 August 2025. The Spanish commercial register has published 5 filings for this company, from 6 August 2025 to 7 August 2026, across 3 distinct types of filing. Its registered share capital is 4 002,00 €.

Economic activity (CNAE)

6310 · Proceso de datos, hosting y actividades relacionadas

Corporate purpose

LAS ACTIVIDADES DE INFRAESTRUCTURA INFORMATICA, PROCESAMIENTO DE DATOS, HOSTING Y ACTIVIDADES RELACIONADAS CNAE 6310.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
NOVAGRID HUB SLBOXLEO TIC SLBOXLEO TIC SLIVCUS HOLDING SLIVCUS HOLDING SLROBERNA INVERSIONES SLROBERNA INVERSIONES …

Registered actos

  1. Cambio de objeto socialPublished 07/08/2026· Registered 31/07/2026· I/A 4
  2. NombramientosPublished 01/10/2025· Registered 24/09/2025· I/A 3
  3. NombramientosPublished 30/09/2025· Registered 23/09/2025· I/A 2
  4. ConstituciónPublished 06/08/2025· Registered 30/07/2025· I/A 1
  5. NombramientosPublished 06/08/2025· Registered 30/07/2025· I/A 1

Changes

  1. 07/08/2026Cambio de objeto social

    LAS ACTIVIDADES DE INFRAESTRUCTURA INFORMATICA, PROCESAMIENTO DE DATOS, HOSTING Y ACTIVIDADES RELACIONADAS CNAE 6310.

Capital · events

  1. 06/08/2025Constitución
    Initial capital: 4 002,00 €

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. 07/08/2026#9662336
    Cambio de objeto social
    NOVAGRID HUB SL. Cambio de objeto social. LAS ACTIVIDADES DE INFRAESTRUCTURA INFORMATICA, PROCESAMIENTO DE DATOS, HOSTING Y ACTIVIDADES RELACIONADAS CNAE 6310. Datos registrales. S 8 , H M 861014, I/A 4 (31.07.26).
  2. 01/10/2025#8844255
    Nombramientos
    NOVAGRID HUB SL. Nombramientos. Apoderado: DORREGO IGLESIAS PAULA CRISTINA. Datos registrales. S 8 , H M 861014, I/A 3 (24.09.25).
  3. 30/09/2025#8842211
    Nombramientos
    NOVAGRID HUB SL. Nombramientos. Apoderado: COSTA IVERN MARTIN;PEREZ MUÑOZ ROBERTO;FERNANDEZ PICO CONSTANTINO. Datos registrales. S 8 , H M 861014, I/A 2 (23.09.25).
  4. 06/08/2025#8774115
    ConstituciónNombramientos
    NOVAGRID HUB SL. Constitución. Comienzo de operaciones: 16.07.25. Objeto social: El objeto social de la Compañía lo constituye la promoción, desarrollo, implantación, intermediación, construcción, operación y compraventa de centros de procesos de dat…

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/ VIA DE LAS DOS CASTILLAS 33 - ATICA, EDIFICIO 7 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Proceso de datos, hosting y actividades relacionadas — are listed together.

Prospect this sectorAll companies in this sector