NUBEXX SOFTWARE HR SOCIEDAD LIMITADA

Hoja AL57653· NIF B01877042

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
11/09/2020
Director :
Ojeda Gonzalez Jaime

Legal information

Legal information for NUBEXX SOFTWARE HR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000024944351
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date11/09/2020
Registro MercantilALMERIA
Register referenceTomo 2065 · Folio 117 · Hoja AL57653
StatusVigente

Activity

NUBEXX SOFTWARE HR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 11 September 2020. The Spanish commercial register has published 5 filings for this company, from 11 September 2020 to 27 January 2026, across 5 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

6210

Corporate purpose

La Sociedad tiene por objeto: 1. Código CNAE Actividad principal: 6201.- Actividades de programación Informática. 2.- - La investigación, desarrollo y comercialización de todo tipo de material informático, hardware, software y electrodomésticos. 3.- La venta online a través de internet y/o canales.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
NUBEXX SOFTWARE HR SO…Ojeda Gonzalez JaimeOjeda Gonzalez JaimeNUBEXX INDUSTRIES SOCIEDAD LIMITADANUBEXX INDUSTRIES SO…RENTSODY SOCIEDAD LIMITADARENTSODY SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NUBEXX SOFTWARE HR SO…Ojeda Gonzalez JaimeOjeda Gonzalez JaimeNUBEXX INDUSTRIES SOCIEDAD LIMITADANUBEXX INDUSTRIES SO…

Beneficial owner (UBO)

Ojeda Gonzalez Jaime100 %

Individual · ultimate beneficial owner · since 11/09/2020

Beneficial owner network map

3 nodes Person Company
NUBEXX SOFTWARE HR SO…Ojeda Gonzalez JaimeOjeda Gonzalez JaimeNUBEXX INDUSTRIES SOCIEDAD LIMITADANUBEXX INDUSTRIES SO…

Registered actos

  1. Ampliación de capitalPublished 27/01/2026· Registered 20/01/2026· I/A 2
  2. Modificaciones estatutariasPublished 27/01/2026· Registered 20/01/2026· I/A 2
  3. ConstituciónPublished 11/09/2020· Registered 04/09/2020· I/A 1
  4. Declaración de unipersonalidadPublished 11/09/2020· Registered 04/09/2020· I/A 1
  5. NombramientosPublished 11/09/2020· Registered 04/09/2020· I/A 1

Changes

  1. 27/01/2026Modificaciones estatutarias
  2. 11/09/2020Declaración de unipersonalidad

    OJEDA GONZALEZ JAIME

Capital · events

  1. 27/01/2026Ampliación de capital
    Resulting capital: 8 000,00 € (+5 000,00 €)
  2. 11/09/2020Constitución
    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. 27/01/2026#9034302
    Ampliación de capitalModificaciones estatutarias
    NUBEXX SOFTWARE HR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 8.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 5º. El capital social se fija en OCHO MIL EUROS (8.000) divid…
  2. 11/09/2020#6031761
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUBEXX SOFTWARE HR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.08.20. Objeto social: La Sociedad tiene por objeto: 1. Código CNAE Actividad principal: 6201.- Actividades de programación Informática. 2.- - La investigación, desarrollo…

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 2020

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/ CALIFATO 5 (MOJACAR), Almería
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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector