NUBIA TECHNOLOGY SPAIN SL

Hoja M648558· NIF B87810362

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
99 994,00 €
Incorporation :
04/07/2017
Directors :
Chang Xiaowei, Hu Bin

Legal information

Legal information for NUBIA TECHNOLOGY SPAIN SL

NIF
Hoja registral
IRUS1000298763173
Legal formSociedad Limitada (SL)
Share capital99 994,00 €
Incorporation date04/07/2017
LocalityMadrid
Register referenceTomo 36095 · Folio 122 · Hoja M648558
StatusVigente

Activity

NUBIA TECHNOLOGY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 4 July 2017. The Spanish commercial register has published 11 filings for this company, from 4 July 2017 to 4 August 2025, across 7 distinct types of filing. Its registered share capital is 99 994,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

Fabricación , producción y compraventa de dispositivos móviles de telecomunicación , así como otras actividades de telecomunicaciones.

Directors and representatives

Directors

Current

  • Chang Xiaowei
    Administrador solidarioAdministrador Solidario
    Since 24/04/2018
  • Hu Bin
    Administrador Solidario
    Since 28/07/2025

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
NUBIA TECHNOLOGY SPAI…Hu BinHu BinChang XiaoweiChang XiaoweiOUHUA TRADE GROUP SLOUHUA TRADE GROUP SLHYL TRADING SLHYL TRADING SLELEGANTE ORIENTAL SOCIEDAD LIMITADAELEGANTE ORIENTAL SO…HYL TRADING SLHYL TRADING SL

Cap table · shareholdings

  • NUBIA (HONGKONG) COMPANY LIMITED100 %

    Legal entity · since 04/07/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NUBIA TECHNOLOGY SPAI…Nubia (hongkong) Company LimitedNubia (hongkong) Com…

Beneficial owner (UBO)

NUBIA (HONGKONG) COMPANY LIMITED100 %

Legal entity · since 04/07/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
NUBIA TECHNOLOGY SPAI…Nubia (hongkong) Company LimitedNubia (hongkong) Com…

Registered actos

  1. Ceses/DimisionesPublished 04/08/2025· Registered 28/07/2025· I/A 6
  2. NombramientosPublished 04/08/2025· Registered 28/07/2025· I/A 6
  3. RevocacionesPublished 24/04/2018· Registered 16/04/2018· I/A 5
  4. NombramientosPublished 24/04/2018· Registered 16/04/2018· I/A 5
  5. Ampliación de capitalPublished 13/12/2017· Registered 04/12/2017· I/A 4
  6. Modificaciones estatutariasPublished 13/12/2017· Registered 04/12/2017· I/A 4
  7. NombramientosPublished 14/09/2017· Registered 06/09/2017· I/A 3
  8. NombramientosPublished 13/09/2017· Registered 06/09/2017· I/A 2
  9. ConstituciónPublished 04/07/2017· Registered 26/06/2017· I/A 1
  10. Declaración de unipersonalidadPublished 04/07/2017· Registered 26/06/2017· I/A 1
  11. NombramientosPublished 04/07/2017· Registered 26/06/2017· I/A 1

Changes

  1. 13/12/2017Modificaciones estatutarias
  2. 04/07/2017Declaración de unipersonalidad

    NUBIA (HONGKONG) COMPANY LIMITED

Capital · events

  1. 13/12/2017Ampliación de capital
    Resulting capital: 99 994,00 € (+95 015,00 €)
  2. 04/07/2017Constitución
    Initial capital: 4 979,00 €

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. 04/08/2025#8768618
    Ceses/DimisionesNombramientos
    NUBIA TECHNOLOGY SPAIN SL. Ceses/Dimisiones. VsecrNoConsj: DIONIS TRENOR GUILLERMO. Consejero: QIANG LI;DONGHAI MAI;CHU ZHAOLI. Presidente: QIANG LI. Vicepresid.: DONGHAI MAI. Secretario: CHU ZHAOLI. Nombramientos. Adm. Solid.: HU BIN;CHANG XIAOWEI. …
  2. 24/04/2018#4852776
    RevocacionesNombramientos
    NUBIA TECHNOLOGY SPAIN SL. Revocaciones. Apoderado: XIAO DUHUI. Nombramientos. Apoderado: CHANG XIAOWEI. Apo.Sol.: CHANG XIAOWEI. Datos registrales. T 36095 , F 122, S 8, H M 648558, I/A 5 (16.04.18).
  3. 13/12/2017#4657924
    Ampliación de capitalModificaciones estatutarias
    NUBIA TECHNOLOGY SPAIN SL. Ampliación de capital. Capital: 95.015,00 Euros. Resultante Suscrito: 99.994,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6.-. Datos registrales. T 36095 , F 122, S 8, H M 648558, I/A 4 ( 4.12.…
  4. 14/09/2017#4541445
    Nombramientos
    NUBIA TECHNOLOGY SPAIN SL. Nombramientos. Apoderado: XIAO DUHUI. Datos registrales. T 36095 , F 121, S 8, H M 648558, I/A 3 ( 6.09.17).
  5. 13/09/2017#4540361
    Nombramientos
    NUBIA TECHNOLOGY SPAIN SL. Nombramientos. VsecrNoConsj: DIONIS TRENOR GUILLERMO. Presidente: QIANG LI. Vicepresid.: DONGHAI MAI. Secretario: CHU ZHAOLI. Datos registrales. T 36095 , F 121, S 8, H M 648558, I/A 2 ( 6.09.17).
  6. 04/07/2017#4446663
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUBIA TECHNOLOGY SPAIN SL. Constitución. Comienzo de operaciones: 19.04.17. Objeto social: Fabricación , producción y compraventa de dispositivos móviles de telecomunicación , así como otras actividades de telecomunicaciones. Domicilio: C/ GOYA , Nº …

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 2017

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/ GOYA, Nº 15, 1ª PLANTA, (MADRID), 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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector