CUBICO LATAM HOLDING SPAIN SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 28 Nov 2023
- Latest act
- 20 Apr 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BIDAGUREN URBIETA MIREN |
| Joint and several attorney-in-fact | PASTOR MIRA MARIA |
| Joint attorney-in-fact | CALVO ARAUZO JAVIER |
| Joint attorney-in-fact | DE LA FUENTE BERNARDO MARIA ANTONIA |
| Joint attorney-in-fact | IZQUIERDO GARCIA RAMON NICOLAS |
| Joint attorney-in-fact | SANCHEZ CORDONES JUAN DE DIOS |
| Attorney-in-fact (joint, and joint and several) | SERNA MADRIÑAN LUCAS |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Apr 2026 | Revocations, Appointments | Notice 189616 |
| 16 Jan 2026 | Re-elections | Notice 21202 |
| 19 Aug 2024 | Appointments | Notice 362932 |
| 21 Jun 2024 | Loss of sole-shareholder status | Notice 281548 |
| 15 Feb 2024 | Revocations | Notice 80602 |
| 29 Jan 2024 | Terminations of appointment/Resignations, Revocations | Notice 46681 |
| 10 Jan 2024 | Appointments | Notice 14312 |
| 28 Nov 2023 | Amendments to the articles of association | Notice 507466 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/cubico-latam-holding-spain-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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