CUBICO PORTUGAL HOLDINGS SPAIN SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 108 - PLANTA 12ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 26 Feb 2019
- Latest act
- 18 Apr 2024
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SONNEDIX ESPAÑA SOCIEDAD LIMITADA |
| Joint and several attorney-in-fact | PASTOR MIRA MARIA |
| Joint and several attorney-in-fact | VERA SANCHIDRIAN ANA |
| Auditor | DELOITTE SL |
| Joint attorney-in-fact | BIDAGUREN URBIETA MIREN |
| Joint attorney-in-fact | CANALES TRENAS JOSE JUAN |
| Joint attorney-in-fact | PASTOR MIRA MARIA |
| Joint attorney-in-fact | PICAZO MUR PABLO |
| Joint attorney-in-fact | RODRIGUEZ DE LUIS LORENZO |
| Representative | GARCIA MASCUÑAN MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Apr 2024 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items, Change of company name, Change of registered office | Notice 185893 |
| 7 Nov 2023 | Terminations of appointment/Resignations | Notice 472788 |
| 5 Oct 2023 | Revocations, Appointments | Notice 427285 |
| 17 Nov 2022 | Revocations, Appointments | Notice 502901 |
| 28 Jan 2021 | Terminations of appointment/Resignations | Notice 41709 |
| 25 Nov 2020 | Appointments | Notice 412368 |
| 26 Feb 2019 | Amendments to the articles of association | Notice 90138 |
| 26 Feb 2019 | Revocations, Appointments | Notice 90137 |
| 26 Feb 2019 | Terminations of appointment/Resignations, Appointments | Notice 90136 |
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-portugal-holdings-spain-sociedad-limitada
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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