UBI STUDIOS SL

Hoja B183600· NIF B61741435

VigenteBarcelona
Registered address :
Activity :
Edición de videojuegos
Legal form :
Sociedad Limitada (SL)
Director :
Yves Guillemot

Legal information

Legal information for UBI STUDIOS SL

NIF
Hoja registral
IRUS1000343119244
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 46398 · Folio 135 · Hoja B183600
StatusVigente

Activity

UBI STUDIOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Edición de videojuegos” (CNAE 5821). The Spanish commercial register has published 18 filings for this company, from 25 February 2011 to 2 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5821 · Edición de videojuegos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
UBI STUDIOS SLYves GuillemotYves GuillemotUBISOFT BARCELONA MOBILE SLUBISOFT BARCELONA MO…

Registered actos

  1. Otros conceptosPublished 02/12/2025· Registered 24/11/2025· I/A 26
  2. RevocacionesPublished 12/05/2025· Registered 05/05/2025· I/A 25
  3. NombramientosPublished 12/05/2025· Registered 05/05/2025· I/A 25
  4. Cambio de domicilio socialPublished 21/06/2024· Registered 14/06/2024· I/A 24
  5. NombramientosPublished 08/03/2024· Registered 29/02/2024· I/A 23
  6. NombramientosPublished 02/11/2023· Registered 24/10/2023· I/A 22
  7. NombramientosPublished 12/08/2022· Registered 04/08/2022· I/A 21
  8. NombramientosPublished 12/08/2022· Registered 04/08/2022· I/A 20
  9. RevocacionesPublished 13/01/2022· Registered 05/01/2022· I/A 19
  10. Cambio de domicilio socialPublished 13/01/2022· Registered 05/01/2022· I/A 19
  11. NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 18
  12. NombramientosPublished 02/12/2021· Registered 24/11/2021· I/A 17
  13. RevocacionesPublished 22/05/2018· Registered 11/05/2018· I/A 16
  14. NombramientosPublished 22/05/2018· Registered 11/05/2018· I/A 16
  15. Cambio de domicilio socialPublished 17/01/2014· Registered 09/01/2014· I/A 15
  16. Otros conceptosPublished 10/10/2013· Registered 03/10/2013· I/A 14
  17. NombramientosPublished 04/09/2013· Registered 27/08/2013· I/A 13
  18. RevocacionesPublished 25/02/2011· Registered 15/02/2011· I/A 12

Changes

  1. 21/06/2024Cambio de domicilio social

    PZ ERNEST LLUCH I MARTIN,5,PL.10-11 T.DIAGONAL00 (BARCELONA)

  2. 13/01/2022Cambio de domicilio social

    PZ ERNEST LLUCH I MARTIN 5, PLANTAS 9, 10 Y 11 (BARCELONA)

  3. 17/01/2014Cambio de domicilio social

    UR MIRASOL C/DE AUSIAS MARCH Num.1 P.3 PTA.3 (SANT CUGAT DEL VALLES)

Timeline (BORME)

  1. 02/12/2025#8949001
    Otros conceptos
    UBI STUDIOS SL. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO "UBISOFT NOVA SAS". Datos registrales. S 8 , H B 183600, I/A 26 (24.11.25).
  2. 12/05/2025#8627960
    RevocacionesNombramientos
    UBI STUDIOS SL. Revocaciones. APODERADO: INTERNATIONAL VENTURE CONSULTANTS SA;VELASCO SAMITIER EULALIA. APODERAD.SOL: CAPEL GARRIDO ANTONIO JAVIER;JOHANNE GRANGE;NICOLAS MARTIN;CHRISTINE BURGESS QUEMARD. APOD.SOL/MAN: CAPEL GARRIDO ANTONIO JAVIER;YOU…
  3. 21/06/2024#8135820
    Cambio de domicilio social
    UBI STUDIOS SL. Cambio de domicilio social. PZ ERNEST LLUCH I MARTIN,5,PL.10-11 T.DIAGONAL00 (BARCELONA). Datos registrales. S 8 , H B 183600, I/A 24 (14.06.24).
  4. 08/03/2024#7974796
    Nombramientos
    UBI STUDIOS SL. Nombramientos. AUDIT.CUENT.: BAKER TILLY AUDITORES SLP. Datos registrales. T 46398 , F 135, S 8, H B 183600, I/A 23 (29.02.24).
  5. 02/11/2023#7773333
    Nombramientos
    UBI STUDIOS SL. Nombramientos. AUDIT.CUENT.: BDO AUDITORES SLP. Datos registrales. T 46398 , F 134, S 8, H B 183600, I/A 22 (24.10.23).
  6. 12/08/2022#7119652
    Nombramientos
    UBI STUDIOS SL. Nombramientos. APODERAD.SOL: CAPEL GARRIDO ANTONIO JAVIER. Datos registrales. T 46398 , F 133, S 8, H B 183600, I/A 21 ( 4.08.22).
  7. 12/08/2022#7119651
    Nombramientos
    UBI STUDIOS SL. Nombramientos. APOD.SOL/MAN: CAPEL GARRIDO ANTONIO JAVIER;YOUNES ETTAQI. Datos registrales. T 46398 , F 132, S 8, H B 183600, I/A 20 ( 4.08.22).
  8. 13/01/2022#6758298
    RevocacionesCambio de domicilio social
    UBI STUDIOS SL. Revocaciones. APODERADO: RIZO GUBIANAS JORDI;RIZO GUBIANAS JORDI. Otros conceptos: CONSTANCIA DE LA MODIFICACION DE LAS CIRCUNSTANCIAS DE IDENTIDAD DEL SOCIO UNICO. Cambio de domicilio social. PZ ERNEST LLUCH I MARTIN 5, PLANTAS 9, 10…
  9. 23/12/2021#6739017
    Nombramientos
    UBI STUDIOS SL. Nombramientos. APODERAD.SOL: RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLP. Datos registrales. T 46398 , F 132, S 8, H B 183600, I/A 18 (16.12.21).
  10. 02/12/2021#6709107
    Nombramientos
    UBI STUDIOS SL. Nombramientos. AUDIT.CUENT.: BDO AUDITORES SLP. Datos registrales. T 46398 , F 131, S 8, H B 183600, I/A 17 (24.11.21).
  11. 22/05/2018#4888142
    RevocacionesNombramientos
    UBI STUDIOS SL. Revocaciones. APODERADO: MARIA TERESA CORDON. Nombramientos. APODERAD.SOL: CAPEL GARRIDO ANTONIO JAVIER;JOHANNE GRANGE;NICOLAS MARTIN;CHRISTINE BURGESS QUEMARD. Datos registrales. T 31003 , F 12, S 8, H B 183600, I/A 16 (11.05.18).
  12. 17/01/2014#2620004
    Cambio de domicilio social
    UBI STUDIOS SL. Cambio de domicilio social. UR MIRASOL C/DE AUSIAS MARCH Num.1 P.3 PTA.3 (SANT CUGAT DEL VALLES). Datos registrales. T 31003 , F 12, S 8, H B 183600, I/A 15 ( 9.01.14).
  13. 10/10/2013#2484746
    Otros conceptos
    UBI STUDIOS SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: UBISOFT ENTERTAINMENT SA. Datos registrales. T 31003 , F 12, S 8, H B 183600, I/A 14 ( 3.10.13).
  14. 04/09/2013#2438325
    Nombramientos
    UBI STUDIOS SL. Nombramientos. ADM.UNICO: YVES GUILLEMOT. Datos registrales. T 31003 , F 12, S 8, H B 183600, I/A 13 (27.08.13).
  15. 25/02/2011#1091164
    Revocaciones
    UBI STUDIOS SL. Revocaciones. ADMINISTR.: MICHEL JEAN YVES GUILLEMOT. Datos registrales. T 31003 , F 11, S 8, H B 183600, I/A 12 (15.02.11).

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

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 addressPZ ERNEST LLUCH I MARTIN, 5, PL.10-11 T.DIAGONAL00 (BARCELONA), 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 — Edición de videojuegos — are listed together.

Prospect this sectorAll companies in this sector