NUBALIA CLOUD COMPUTING SL
Hoja M661885· NIF B65565632
- Registered address :
- Activity :
- Proceso de datos, hosting y actividades relacionadas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 302 828,00 €
- Incorporation :
- 03/05/2011
Legal information
Legal information for NUBALIA CLOUD COMPUTING SL
Activity
NUBALIA CLOUD COMPUTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 3 May 2011. The Spanish commercial register has published 34 filings for this company, from 26 July 2011 to 4 November 2025, across 10 distinct types of filing. Its registered share capital is 302 828,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6311 · Proceso de datos, hosting y actividades relacionadas
Directors and representatives
Directors
Former
- Rossi Ariane LouiseCeased on 28/10/2025PresidenteConsejero
- Francois Thierry Marie JacquesCeased on 11/03/2025PresidenteConsejero
- Chevrel Sebastien Raymond JeanCeased on 28/10/2025Consejero
- Ceased on 28/10/2025
- Planas Arruti Miguel-AngelCeased on 06/02/2025Consejero
- IRIS VENTURE BUILDER SLCeased on 19/05/2021Administrador Único
- Ferrate Casas GabrielCeased on 17/11/2017Consejero
- Fontana Garcia PedroCeased on 17/11/2017Consejero
- RCD ASSESSORS LEGALS I TRIBUTARIS SLPCeased on 17/11/2017Secretario no Consejero
Authorised representatives
Former
- Sanchez Aguirre Alberto IgnacioCeased on 28/10/2025Apoderado
- Novales Martinez AlvaroCeased on 28/10/2025Apoderado
- Ordoñez Anula Juan CarlosCeased on 28/10/2025Apoderado
- Galayo Castro ManuelCeased on 28/10/2025Apoderado
- Zafra Jimenez SaraCeased on 28/10/2025Apoderado
- Torralba Jorda MargaritaCeased on 28/10/2025Apoderado
- Lopez Martin TomasCeased on 28/10/2025Apoderado
- Lucas Sanz SantiagoCeased on 10/02/2023Apoderado Mancomunado Solidario
- Planas Rosell RamonCeased on 19/05/2021Apoderado Solidario
- Marquez Hurtado AngelCeased on 12/09/2017Apoderado
Auditors
Former
- RCM AUDITORES SLCeased on 28/10/2025Auditor
- GRANT THORNTON SLPCeased on 28/10/2025Auditor
Directors network map
Cap table · shareholdings
- DEVOTEAM DRAGO SA100 %
Legal entity · since 20/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DEVOTEAM DRAGO SA100 %
Legal entity · since 20/08/2024
Beneficial owner network map
Registered actos
Changes
- 04/11/2025Disolución
- 04/11/2025Extinción
- 20/08/2024Declaración de unipersonalidad
DEVOTEAM DRAGO SA
- 20/03/2024Cambio de domicilio social
C/ ALCALA 44 3ª (MADRID)
- 26/06/2019Cambio de domicilio social
PLAZA PABLO RUIZ PICASSO S/N 15 - TORRE PICASSO (MADRID)
- 25/01/2018Cambio de domicilio social
C/ GENERAL ORAA 29 - PRIMERA PLANTA (MADRID)
Timeline (BORME)
- 04/11/2025#8898900DisoluciónExtinción
NUBALIA CLOUD COMPUTING SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 661885, I/A 14 (28.10.25).
- 18/03/2025#8545989Ceses/DimisionesNombramientos
NUBALIA CLOUD COMPUTING SL. Ceses/Dimisiones. Consejero: FRANCOIS THIERRY MARIE JACQUES. Presidente: FRANCOIS THIERRY MARIE JACQUES. Nombramientos. Consejero: ROSSI ARIANE LOUISE. Presidente: ROSSI ARIANE LOUISE. Datos registrales. S 8 , H M 661885, … - 13/02/2025#8489197Ceses/Dimisiones
NUBALIA CLOUD COMPUTING SL. Ceses/Dimisiones. Consejero: PLANAS ARRUTI MIGUEL-ANGEL. Datos registrales. S 8 , H M 661885, I/A 12 ( 6.02.25).
- 20/08/2024#8219479Declaración de unipersonalidad
NUBALIA CLOUD COMPUTING SL. Declaración de unipersonalidad. Socio único: DEVOTEAM DRAGO SA. Datos registrales. S 8 , H M 661885, I/A 11 (12.08.24).
- 28/05/2024#8095158Nombramientos
NUBALIA CLOUD COMPUTING SL. Nombramientos. Apoderado: ZAFRA JIMENEZ SARA;TORRALBA JORDA MARGARITA;NOVALES MARTINEZ ALVARO;SANCHEZ AGUIRRE ALBERTO IGNACIO. Datos registrales. S 8 , H M 661885, I/A 10 (20.05.24).
- 20/03/2024#7995807Cambio de domicilio social
NUBALIA CLOUD COMPUTING SL. Cambio de domicilio social. C/ ALCALA 44 3ª (MADRID). Datos registrales. T 37068 , F 141, S 8, H M 661885, I/A 9 (13.03.24).
- 17/02/2023#7394868RevocacionesNombramientos
NUBALIA CLOUD COMPUTING SL. Revocaciones. Apo.Man.Soli: LUCAS SANZ SANTIAGO;GALAYO CASTRO MANUEL. Nombramientos. Apoderado: GALAYO CASTRO MANUEL;NOVALES MARTINEZ ALVARO;LOPEZ MARTIN TOMAS;ORDOÑEZ ANULA JUAN CARLOS;NOVALES MARTINEZ ALVARO. Datos regis… - 15/02/2023#7389151Nombramientos
NUBALIA CLOUD COMPUTING SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 37068 , F 139, S 8, H M 661885, I/A 7 ( 8.02.23).
- 03/08/2021#6553499Nombramientos
NUBALIA CLOUD COMPUTING SL. Nombramientos. Consejero: CHEVREL SEBASTIEN RAYMOND JEAN. Datos registrales. T 37068 , F 138, S 8, H M 661885, I/A 6 (27.07.21).
- 26/05/2021#6439505Ceses/DimisionesRevocacionesNombramientos
NUBALIA CLOUD COMPUTING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: IRIS VENTURE BUILDER SL. Representan: PLANAS ARRUTI MIGUEL-ANGEL. Revocaciones. Apoderado: PLANAS ARRUTI MIGUEL-ANGEL;PLANAS ROSELL RAMON. Nombramiento… - 17/02/2020#5797510Nombramientos
NUBALIA CLOUD COMPUTING SL. Nombramientos. Auditor: RCM AUDITORES SL. Datos registrales. T 37068 , F 136, S 8, H M 661885, I/A 4 (10.02.20).
- 26/06/2019#5466796Cambio de domicilio social
NUBALIA CLOUD COMPUTING SL. Cambio de domicilio social. PLAZA PABLO RUIZ PICASSO S/N 15 - TORRE PICASSO (MADRID). Datos registrales. T 37068 , F 135, S 8, H M 661885, I/A 3 (19.06.19).
- 25/01/2018#4713878Cambio de domicilio social
NUBALIA CLOUD COMPUTING SL. Cambio de domicilio social. C/ GENERAL ORAA 29 - PRIMERA PLANTA (MADRID). Datos registrales. T 37068 , F 135, S 8, H M 661885, I/A 2 (18.01.18).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Public· Incorporated 2011
Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Proceso de datos, hosting y actividades relacionadas — are listed together.