NUBEXIA S.L

Hoja B609373· NIF B70731195

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
26/02/2024
Directors :
Martin Grecia Eduardo Manuel, Jimenez Rodriguez Simon

Legal information

Legal information for NUBEXIA S.L

NIF
Hoja registral
IRUS1000384976686
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date26/02/2024
Register referenceTomo 49146 · Folio 85 · Hoja B609373
StatusVigente

Activity

NUBEXIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 26 February 2024. The Spanish commercial register has published 6 filings for this company, from 26 February 2024 to 3 June 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

CONSULTORIA Y SERVICIOS EN TECNOLOGIAS DE LA INFORMACION,INCLUYENDO LA PLANIFICACION,MIGRACION,INTEGRACION Y MANTENIMIENTO DE INFRAESTRUCTURAS TECNOLOGICAS.COMERCIALIZACION,DISTRIBUCION Y REVENTA DE LICENCIAS DE SOFTWARE, ...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
NUBEXIA S.LMartin Grecia Eduardo ManuelMartin Grecia Eduard…Jimenez Rodriguez SimonJimenez Rodriguez Si…WENDYS BOOK SLWENDYS BOOK SLLA CARPA DE L'ESTANY SLLA CARPA DE L'ESTANY…

Registered actos

  1. RevocacionesPublished 03/06/2026· Registered 26/05/2026· I/A 4
  2. NombramientosPublished 03/06/2026· Registered 26/05/2026· I/A 4
  3. Cambio de objeto socialPublished 05/05/2025· Registered 24/04/2025· I/A 3
  4. Modificaciones estatutariasPublished 04/07/2024· Registered 26/06/2024· I/A 2
  5. ConstituciónPublished 26/02/2024· Registered 19/02/2024· I/A 1
  6. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 1

Changes

  1. 05/05/2025Cambio de objeto social

    CONSULTORIA Y SERVICIOS EN TECNOLOGIAS DE LA INFORMACION,INCLUYENDO LA PLANIFICACION,MIGRACION,INTEGRACION Y MANTENIMIENTO DE INFRAESTRUCTURAS TECNOLOGICAS.COMERCIALIZACION,DISTRIBUCION Y REVENTA DE LICENCIAS DE SOFTWARE, ...

  2. 04/07/2024Modificaciones estatutarias

Capital · events

  1. 26/02/2024Constitución
    Initial 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)

  1. 03/06/2026#9335559
    RevocacionesNombramientos
    NUBEXIA S.L. Revocaciones. ADM.UNICO: JIMENEZ RODRIGUEZ SIMON. Nombramientos. ADM.SOLIDAR.: MARTIN GRECIA EDUARDO MANUEL;JIMENEZ RODRIGUEZ SIMON. Otros conceptos: DECLARACION DE LA PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. S 8 , H B 609373, I…
  2. 05/05/2025#8615371
    Cambio de objeto social
    NUBEXIA S.L. Cambio de objeto social. CONSULTORIA Y SERVICIOS EN TECNOLOGIAS DE LA INFORMACION,INCLUYENDO LA PLANIFICACION,MIGRACION,INTEGRACION Y MANTENIMIENTO DE INFRAESTRUCTURAS TECNOLOGICAS.COMERCIALIZACION,DISTRIBUCION Y REVENTA DE LICENCIAS DE …
  3. 04/07/2024#8154478
    Modificaciones estatutarias
    NUBEXIA S.L. Modificaciones estatutarias. ARTICULO 7:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 609373, I/A 2 (26.06.24).
  4. 26/02/2024#7951966
    ConstituciónNombramientos
    NUBEXIA S.L. Constitución. Comienzo de operaciones: 22.02.24. Objeto social: ACTIVIDAD PRINCIPAL: 6202 ACTIVIDADES DE CONSULTORIA INFORMATICA. OTRAS ACTIVIDADES: 6209. OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATIC…

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 2024

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 addressCL VALLERONA NUM.12 P.EN PTA.3 (ESPLUGUES DE LLOBREGAT), Barcelona
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector