NUBA SCREENING MEDIA SL

Hoja M609591· NIF B87455606

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
405 000,00 €
Incorporation :
03/02/2016
Directors :
Nuñez-Barranco Moya Eusebio, Nuñez Barranco Ruiz Maria Del Rosario, NU-BA HERITAGE SL, Torralba Garcia Ignacio, Nuñez-Barranco Moya Pedro
Former name :
NUBA SCREENING MEDIA CORP. SL

Legal information

Legal information for NUBA SCREENING MEDIA SL

NIF
Hoja registral
IRUS1000295550774
Legal formSociedad Limitada (SL)
Share capital405 000,00 €
Incorporation date03/02/2016
LocalityMóstoles
Phone
Register referenceTomo 33875 · Folio 19 · Hoja M609591
Former names
NUBA SCREENING MEDIA CORP. SL2016-02-03 → 2016-05-27
StatusVigente

Activity

NUBA SCREENING MEDIA SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). It was incorporated on 3 February 2016. The Spanish commercial register has published 13 filings for this company, from 3 February 2016 to 6 April 2026, across 6 distinct types of filing. Its registered share capital is 405 000,00 €.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Corporate purpose

Industria y comercio de superficies cribantes y sus accesorios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

15 nodes Person Company
NUBA SCREENING MEDIA …NU-BA HERITAGE SLNU-BA HERITAGE SLNuñez-Barranco Moya PedroNuñez-Barranco Moya …Nuñez-Barranco Moya EusebioNuñez-Barranco Moya …Nuñez Barranco Ruiz Maria Del RosarioNuñez Barranco Ruiz …HADAR ACTIVOS SLHADAR ACTIVOS SLNUBA TECHNICAL ADVICE SLNUBA TECHNICAL ADVIC…NUÑEZ-BARRANCO & MARTINEZ ABOGADOS SLPNUÑEZ-BARRANCO & MAR…NU-BA HERITAGE SLNU-BA HERITAGE SLC. MOYA VALORES MOBILIARIOS SLC. MOYA VALORES MOBI…NUÑEZ & MARTIN AUDIFIS ASOCIADOS SANUÑEZ & MARTIN AUDIF…ADN & GRM AUDIT A.I.EADN & GRM AUDIT A.I.EADN VERSA AUDITORES SLPADN VERSA AUDITORES …MOLON LABE 1962 SLMOLON LABE 1962 SLCUMPLISOFT SOCIEDAD LIMITADACUMPLISOFT SOCIEDAD …

Registered actos

  1. NombramientosPublished 06/04/2026· Registered 26/03/2026· I/A 9
  2. Ampliación de capitalPublished 13/12/2024· Registered 05/12/2024· I/A 8
  3. NombramientosPublished 04/12/2024· Registered 11/06/2024· I/A 4
  4. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 6
  5. Ceses/DimisionesPublished 05/08/2024· Registered 29/07/2024· I/A 5
  6. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 5
  7. Ceses/DimisionesPublished 19/06/2024· Registered 11/06/2024· I/A 4
  8. NombramientosPublished 19/06/2024· Registered 11/06/2024· I/A 4
  9. Modificaciones estatutariasPublished 19/06/2024· Registered 11/06/2024· I/A 4
  10. NombramientosPublished 13/01/2023· Registered 05/01/2023· I/A 3
  11. Cambio de denominación socialPublished 27/05/2016· Registered 18/05/2016· I/A 2
  12. ConstituciónPublished 03/02/2016· Registered 21/01/2016· I/A 1
  13. NombramientosPublished 03/02/2016· Registered 21/01/2016· I/A 1

Changes

  1. 19/06/2024Modificaciones estatutarias
  2. 13/01/2023Cambio de denominación social

    NUBA SCREENING MEDIA CORP. SL→NUBA SCREENING MEDIA SL

Capital · events

  1. 13/12/2024Ampliación de capital
    Resulting capital: 405 000,00 € (+217 200,00 €)
  2. 03/02/2016Constitución
    Initial capital: 187 800,00 €

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. 06/04/2026#9159612
    Nombramientos
    NUBA SCREENING MEDIA SL. Nombramientos. Auditor: ARANDA E HINOJOSA SL. Datos registrales. S 8 , H M 609591, I/A 9 (26.03.26).
  2. 13/12/2024#8396376
    Ampliación de capital
    NUBA SCREENING MEDIA SL. Ampliación de capital. Capital: 217.200,00 Euros. Resultante Suscrito: 405.000,00 Euros. Datos registrales. S 8 , H M 609591, I/A 8 ( 5.12.24).
  3. 04/12/2024#8379179
    Nombramientos
    NUBA SCREENING MEDIA SL. Nombramientos. SecreNoConsj: TORRALBA GARCIA IGNACIO. Fe de erratas: Se omitió por error en la inscripción 4ª el nombramiento como secretario no consejero de TORRALBA GARCIA IGNACIO. Datos registrales. S 8 , H M 609591, I/A 4…
  4. 05/08/2024#8199940
    Nombramientos
    NUBA SCREENING MEDIA SL. Nombramientos. Representan: NUÑEZ BARRANCO LUCIA SAIZ. Datos registrales. S 8 , H M 609591, I/A 6 (29.07.24).
  5. 05/08/2024#8199939
    Ceses/DimisionesNombramientos
    NUBA SCREENING MEDIA SL. Ceses/Dimisiones. Consejero: NUÑEZ-BARRANCO RUIZ PEDRO. Nombramientos. Consejero: NU-BA HERITAGE SL. Datos registrales. S 8 , H M 609591, I/A 5 (29.07.24).
  6. 19/06/2024#8131591
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUBA SCREENING MEDIA SL. Ceses/Dimisiones. Representan: NUÑEZ-BARRANCO MOYA EUSEBIO;NUÑEZ-BARRANCO RUIZ PEDRO. Adm. Mancom.: C. MOYA VALORES MOBILIARIOS SL;NU-BA HERITAGE SL. Nombramientos. Consejero: NUÑEZ BARRANCO RUIZ MARIA DEL ROSARIO;NUÑEZ-BARRA…
  7. 13/01/2023#7328732
    Nombramientos
    NUBA SCREENING MEDIA SL. Nombramientos. Auditor: ARANDA E HINOJOSA SL. Datos registrales. T 33875 , F 19, S 8, H M 609591, I/A 3 ( 5.01.23).
  8. 27/05/2016#3874748

    Company name: NUBA SCREENING MEDIA CORP. SL

    Cambio de denominación social
    NUBA SCREENING MEDIA CORP. SL. Cambio de denominación social. NUBA SCREENING MEDIA SL. Datos registrales. T 33875 , F 19, S 8, H M 609591, I/A 2 (18.05.16).
  9. 03/02/2016#3696004

    Company name: NUBA SCREENING MEDIA CORP. SL

    ConstituciónNombramientos
    NUBA SCREENING MEDIA CORP. SL. Constitución. Comienzo de operaciones: 22.12.15. Objeto social: Industria y comercio de superficies cribantes y sus accesorios. Domicilio: C/ PLASENCIA 35 - POLIGONO INDUSTRIAL LAS NIEVES (MOSTOLES). Capital: 187.800,00…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PLASENCIA 35 - POLIGONO INDUSTRIAL LAS NIEVES (MOSTOLES), Móstoles, 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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector