CUBICO SUSTAINABLE INVESTMENTS SPAIN, SL.
Active
Registry details
- Registered office
- C/ ORENSE 34 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,003
- First publication
- 11 Jul 2017
- Latest act
- 20 Apr 2026
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ASPERTI ALESSANDRO |
| 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 | PEREZ CASTILLO JAVIER |
| Attorney-in-fact | SERNA MADRIÑAN LUCAS |
| Joint and several attorney-in-fact | BIDAGUREN URBIETA MIREN |
| Joint and several attorney-in-fact | CALVENTE MENENDEZ JUAN |
| Joint and several attorney-in-fact | FERNANDEZ GARCIA EFRAINA |
| Joint and several attorney-in-fact | GONZALEZ AGUSTIN CRISTINA |
| Joint and several attorney-in-fact | MARTIN-FERNANDEZ ARAGON JORGE ENRIQUE |
| Joint and several attorney-in-fact | PALACIOS CASANUEVA ISABEL |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | CANALES TRENAS JOSE JUAN |
| Board member | PASTOR MIRA MARIA |
| Board member | PICAZO MUR PABLO |
| Chairperson | PICAZO MUR PABLO |
| Secretary | BIDAGUREN URBIETA MIREN |
| 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 | IZQUIERDO GARCIA RAMON NICOLAS |
| 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 | VARELA SANCHEZ ALEJANDRA |
| Attorney-in-fact (joint, and joint and several) | CALVO ARAUZO JAVIER |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ CORDONES JUAN DE DIOS |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS 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 189612 |
| 26 Dec 2025 | Re-elections | Notice 578946 |
| 29 Nov 2024 | Merger by absorption | Notice 517316 |
| 30 Jul 2024 | Revocations, Appointments | Notice 335826 |
| 24 Apr 2024 | Amendments to the articles of association | Notice 195926 |
| 11 Apr 2024 | Revocations | Notice 173545 |
| 16 Feb 2024 | Revocations, Correction of errors | Notice 83417 |
| 23 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 35335 |
| 27 Dec 2023 | Revocations | Notice 550784 |
| 29 Nov 2023 | Extension of corporate purpose | Notice 509434 |
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-sustainable-investments-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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