UBISOFT SA

Hoja M298373· NIF A60695814

Struck off · 04/02/2026Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for UBISOFT SA

NIF
Hoja registral
IRUS1000269123258
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Register referenceTomo 28290 · Folio 45 · Hoja M298373
StatusLiquidada

Activity

UBISOFT SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 28 filings for this company, from 23 October 2009 to 4 February 2026, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

4 nodes Person Company
UBISOFT SAGuillemot YvesGuillemot YvesUBI STUDIOS SLUBI STUDIOS SLUBISOFT BARCELONA MOBILE SLUBISOFT BARCELONA MO…

Cap table · shareholdings

  • UBISOFT ENTERTAINMENT SA100 %

    Legal entity · since 16/06/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
UBISOFT SAUBISOFT ENTERTAINMENT SAUBISOFT ENTERTAINMEN…

Beneficial owner (UBO)

UBISOFT ENTERTAINMENT SA100 %

Legal entity · since 16/06/2010

⚠ 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
UBISOFT SAUBISOFT ENTERTAINMENT SAUBISOFT ENTERTAINMEN…

Registered actos

  1. Ceses/DimisionesPublished 04/02/2026· Registered 28/01/2026· I/A 40
  2. RevocacionesPublished 04/02/2026· Registered 28/01/2026· I/A 40
  3. NombramientosPublished 04/02/2026· Registered 28/01/2026· I/A 40
  4. DisoluciónPublished 04/02/2026· Registered 28/01/2026· I/A 40
  5. ExtinciónPublished 04/02/2026· Registered 28/01/2026· I/A 40
  6. RevocacionesPublished 17/11/2025· Registered 08/11/2025· I/A 39
  7. ReeleccionesPublished 28/10/2024· Registered 21/10/2024· I/A 38
  8. ReeleccionesPublished 11/04/2024· Registered 04/04/2024· I/A 37
  9. NombramientosPublished 15/09/2023· Registered 08/09/2023· I/A 36
  10. Cambio de domicilio socialPublished 09/08/2023· Registered 02/08/2023· I/A 35
  11. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 34
  12. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 33
  13. ReeleccionesPublished 10/05/2023· Registered 03/05/2023· I/A 32
  14. NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 31
  15. Cambio de domicilio socialPublished 02/12/2021· Registered 25/11/2021· I/A 30
  16. ReeleccionesPublished 27/04/2021· Registered 20/04/2021· I/A 29
  17. ReeleccionesPublished 28/04/2020· Registered 21/04/2020· I/A 28
  18. ReeleccionesPublished 28/04/2020· Registered 21/04/2020· I/A 27
  19. NombramientosPublished 20/06/2016· Registered 08/06/2016· I/A 26
  20. ReeleccionesPublished 31/12/2015· Registered 23/12/2015· I/A 25
  21. ReeleccionesPublished 24/09/2015· Registered 17/09/2015· I/A 24
  22. ReeleccionesPublished 27/03/2014· Registered 19/03/2014· I/A 23
  23. ReeleccionesPublished 07/02/2013· Registered 30/01/2013· I/A 22
  24. ReeleccionesPublished 30/12/2011· Registered 20/12/2011· I/A 21
  25. ReeleccionesPublished 09/12/2010· Registered 26/11/2010· I/A 20
  26. Declaración de unipersonalidadPublished 16/06/2010· Registered 04/06/2010· I/A 19
  27. ReeleccionesPublished 23/10/2009· Registered 13/10/2009· I/A 18
  28. RevocacionesPublished 23/10/2009· Registered 09/10/2009· I/A 17

Changes

  1. 04/02/2026Disolución
  2. 04/02/2026Extinción
  3. 09/08/2023Cambio de domicilio social

    VIA DOS CASTILLAS Km 33 - ATICA 4, 1º

  4. 02/12/2021Cambio de domicilio social

    C/ PLAYA DE LIENCRES 2 - COMPLEJO EUROPA EMPRESARI (ROZAS DE MADRID (LAS))

  5. 16/06/2010Declaración de unipersonalidad

    UBISOFT ENTERTAINMENT SA

Timeline (BORME)

  1. 04/02/2026#9052165
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    UBISOFT SA. Ceses/Dimisiones. Auditor: BDO AUDITORES SLP;KPMG AUDITORES SL. Adm. Unico: GUILLEMOT YVES. Revocaciones. Dir. General: TEMPRANO PEÑA ANTONIO. Apoderado: LEGIDO CASTIELLA IGNACIO;BRAGADO YTURRIAGA JAIME;BARRENA ELGUEA SOFIA;WIRSING RALF;C…
  2. 17/11/2025#8920670
    Revocaciones
    UBISOFT SA. Revocaciones. Auditor: GLOBAL SPAIN AUDIT SERVICES SL. Datos registrales. S 8 , H M 298373, I/A 39 ( 8.11.25).
  3. 28/10/2024#8314797
    Reelecciones
    UBISOFT SA. Reelecciones. Auditor: GLOBAL SPAIN AUDIT SERVICES SL. Datos registrales. S 8 , H M 298373, I/A 38 (21.10.24).
  4. 11/04/2024#8028215
    Reelecciones
    UBISOFT SA. Reelecciones. Auditor: ETL SPAIN AUDIT SERVICES SL. Datos registrales. T 28290 , F 45, S 8, H M 298373, I/A 37 ( 4.04.24).
  5. 15/09/2023#7711856
    Nombramientos
    UBISOFT SA. Nombramientos. Apoderado: CORDON MARIA TERESA. Datos registrales. T 28290 , F 44, S 8, H M 298373, I/A 36 ( 8.09.23).
  6. 09/08/2023#7669215
    Cambio de domicilio social
    UBISOFT SA. Cambio de domicilio social. VIA DOS CASTILLAS Km 33 - ATICA 4, 1º. ATRIUM (POZUELO DE ALARCON). Datos registrales. T 28290 , F 44, S 8, H M 298373, I/A 35 ( 2.08.23).
  7. 17/05/2023#7531986
    Nombramientos
    UBISOFT SA. Nombramientos. Apoderado: BRAGADO YTURRIAGA JAIME;BARRENA ELGUEA SOFIA. Datos registrales. T 28290 , F 44, S 8, H M 298373, I/A 34 ( 9.05.23).
  8. 17/05/2023#7531985
    Nombramientos
    UBISOFT SA. Nombramientos. Apoderado: WIRSING RALF. Datos registrales. T 28290 , F 43, S 8, H M 298373, I/A 33 ( 9.05.23).
  9. 10/05/2023#7523423
    Reelecciones
    UBISOFT SA. Reelecciones. Adm. Unico: GUILLEMOT YVES. Datos registrales. T 28290 , F 42, S 8, H M 298373, I/A 32 ( 3.05.23).
  10. 05/04/2023#7474465
    Nombramientos
    UBISOFT SA. Nombramientos. Auditor: ETL SPAIN AUDIT SERVICES SL. Datos registrales. T 28290 , F 42, S 8, H M 298373, I/A 31 (29.03.23).
  11. 02/12/2021#6709688
    Cambio de domicilio social
    UBISOFT SA. Cambio de domicilio social. C/ PLAYA DE LIENCRES 2 - COMPLEJO EUROPA EMPRESARI (ROZAS DE MADRID (LAS)). Datos registrales. T 28290 , F 42, S 8, H M 298373, I/A 30 (25.11.21).
  12. 27/04/2021#6378315
    Reelecciones
    UBISOFT SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 28290 , F 42, S 8, H M 298373, I/A 29 (20.04.21).
  13. 28/04/2020#5874435
    Reelecciones
    UBISOFT SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 28290 , F 41, S 8, H M 298373, I/A 28 (21.04.20).
  14. 28/04/2020#5874434
    Reelecciones
    UBISOFT SA. Reelecciones. Adm. Unico: GUILLEMOT YVES. Datos registrales. T 28290 , F 41, S 8, H M 298373, I/A 27 (21.04.20).
  15. 20/06/2016#3907022
    Nombramientos
    UBISOFT SA. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 28290 , F 41, S 8, H M 298373, I/A 26 ( 8.06.16).
  16. 31/12/2015#3657782
    Reelecciones
    UBISOFT SA. Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 28290 , F 41, S 8, H M 298373, I/A 25 (23.12.15).
  17. 24/09/2015#3512762
    Reelecciones
    UBISOFT SA. Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 28290 , F 40, S 8, H M 298373, I/A 24 (17.09.15).
  18. 27/03/2014#2738547
    Reelecciones
    UBISOFT SA. Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 28290 , F 40, S 8, H M 298373, I/A 23 (19.03.14).
  19. 07/02/2013#2114208
    Reelecciones
    UBISOFT SA. Reelecciones. Adm. Unico: GUILLEMOT YVES. Datos registrales. T 28290 , F 40, S 8, H M 298373, I/A 22 (30.01.13).
  20. 30/12/2011#1527662
    Reelecciones
    UBISOFT SA. Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 28290 , F 41, S 8, H M 298373, I/A 21 (20.12.11).
  21. 09/12/2010#978241
    Reelecciones
    UBISOFT SA. Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 28290 , F 40, S 8, H M 298373, I/A 20 (26.11.10).
  22. 16/06/2010#765683
    Declaración de unipersonalidad
    UBISOFT SA. Declaración de unipersonalidad. Socio único: UBISOFT ENTERTAINMENT SA. Datos registrales. T 17389 , F 152, S 8, H M 298373, I/A 19 ( 4.06.10).
  23. 23/10/2009#432736
    Reelecciones
    UBISOFT SA. Reelecciones. Auditor: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 17389 , F 152, S 8, H M 298373, I/A 18 (13.10.09).
  24. 23/10/2009#432735
    Revocaciones
    UBISOFT SA. Revocaciones. Apoderado: AYUGA SANCHEZ MORA CARMEN. Datos registrales. T 17389 , F 152, S 8, H M 298373, I/A 17 ( 9.10.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressVIA DOS CASTILLAS Km 33 - ATICA 4, 1º, Pozuelo de Alarcón, 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 — CNAE 6290 — are listed together.

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