CUBICO OPERATING SERVICES IBERIA SL.
Active
Registry details
- Registered office
- C/ ORENSE 34 - 5ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 17 Feb 2022
- Latest act
- 3 Jul 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CANALES TRENAS JOSE JUAN |
| Attorney-in-fact | DE LA FUENTE BERNARDO MARIA ANTONIA |
| Attorney-in-fact | GARCIA GONZALEZ OLGA |
| Attorney-in-fact | HOGAN REBECCA |
| Attorney-in-fact | SERNA MADRIÑAN LUCAS |
| Joint and several attorney-in-fact | BIDAGUREN URBIETA MIREN |
| Joint and several attorney-in-fact | CALVO ARAUZO JAVIER |
| Joint and several attorney-in-fact | CARDOSO CARRETERO ANTONIO JESUS |
| Joint and several attorney-in-fact | DE LA FUENTE GONZALEZ JAVIER |
| Joint and several attorney-in-fact | DEL VALLE GONZALEZ DANIEL LUIS |
| Joint and several attorney-in-fact | MENDEZ BECERRA FEDERICO |
| Joint and several attorney-in-fact | PASTOR MIRA MARIA |
| Joint and several attorney-in-fact | PICAZO MUR PABLO |
| Joint and several attorney-in-fact | RODRIGUEZ DE LUIS LORENZO |
| Joint and several attorney-in-fact | SANCHEZ CORDONES JUAN DE DIOS |
| Joint and several attorney-in-fact | SEGURA DAZA YOLANDA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | CANALES TRENAS JOSE JUAN |
| Board member | PASTOR MIRA MARIA |
| Board member | PICAZO MUR PABLO |
| Chairperson | CANALES TRENAS JOSE JUAN |
| Joint attorney-in-fact | BIDAGUREN URBIETA MIREN |
| Joint attorney-in-fact | CALVO ARAUZO JAVIER |
| Joint attorney-in-fact | DE LA FUENTE BERNARDO MARIA ANTONIA |
| Joint attorney-in-fact | DE LA FUENTE GONZALEZ JAVIER |
| Joint attorney-in-fact | IZQUIERDO GARCIA RAMON NICOLAS |
| Joint attorney-in-fact | MENDEZ BECERRA FEDERICO |
| Joint attorney-in-fact | PASTOR MIRA MARIA |
| Joint attorney-in-fact | PICAZO MUR PABLO |
| Joint attorney-in-fact | RODRIGUEZ DE LUIS LORENZO |
| Joint attorney-in-fact | SANCHEZ CORDONES JUAN DE DIOS |
| Joint attorney-in-fact | SEGURA DAZA YOLANDA |
| Joint attorney-in-fact | VERA SANCHIDRIAN ANA |
| Attorney-in-fact (joint, and joint and several) | APONTE MATEOS JUAN FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | BIDAGUREN URBIETA MIREN |
| Attorney-in-fact (joint, and joint and several) | CALVO ARAUZO JAVIER |
| Attorney-in-fact (joint, and joint and several) | COBOS ULVIUS NICOLAS |
| Attorney-in-fact (joint, and joint and several) | DEL VALLE GONZALEZ DANIEL LUIS |
| Attorney-in-fact (joint, and joint and several) | FUENTES MINGUEZ ANDREA |
| Attorney-in-fact (joint, and joint and several) | MENDEZ BECERRA FEDERICO |
| Attorney-in-fact (joint, and joint and several) | PASTOR MIRA MARIA |
| Attorney-in-fact (joint, and joint and several) | PICAZO MUR PABLO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ DE LUIS LORENZO |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ CORDONES JUAN DE DIOS |
| Attorney-in-fact (joint, and joint and several) | TORAL MARRERO ZIBANS DE JESUS |
| Secretary (not a board member) | BIDAGUREN URBIETA MIREN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jul 2026 | Revocations, Appointments | Notice 314831 |
| 16 Jan 2026 | Re-elections | Notice 21213 |
| 10 Oct 2025 | Revocations, Appointments | Notice 443907 |
| 30 Aug 2024 | Revocations, Appointments | Notice 377985 |
| 23 Jan 2024 | Revocations | Notice 35749 |
| 7 Nov 2023 | Terminations of appointment/Resignations | Notice 472784 |
| 9 May 2023 | Appointments | Notice 212046 |
| 5 Jan 2023 | Appointments | Notice 10024 |
| 23 Nov 2022 | Appointments | Notice 513454 |
| 25 Mar 2022 | Appointments | Notice 133280 |
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-operating-services-iberia-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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