CUBIK SURFACE MADRID SL.
Active
Registry details
- Registered office
- AVDA DE LOS PIRINEOS 7 1º
- Municipality
- San Sebastian de los Reyes
- Province
- Madrid
- Share capital
- €703,002
- First publication
- 12 Sep 2014
- Latest act
- 15 Sep 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ BUYLLA BALLESTEROS ANTONIO MARIA |
| Attorney-in-fact | ALVES GRANDE MONICA |
| Attorney-in-fact | BERNALDO DE QUIROS OCHOA CARLOS FRANCISCO |
| Attorney-in-fact | CAPDEVILA GOMEZ MARIA DEL SOL |
| Attorney-in-fact | DOMINGO CORPAS JOSE |
| Attorney-in-fact | FARRE LERIN JOSEP |
| Attorney-in-fact | GARCIA CABADAS MARCOS |
| Attorney-in-fact | GARCIA LOPEZ MARIA TRINIDAD |
| Attorney-in-fact | GOICOECHEA TORRES MARIA CRISTINA |
| Attorney-in-fact | GONZALEZ ESCUDERO RAUL |
| Attorney-in-fact | HERNANDEZ BERROCAL JAVIER |
| Attorney-in-fact | MORENO CASSY JUAN ANTONIO |
| Attorney-in-fact | ORTEGA ARRANZ CARLOS |
| Attorney-in-fact | QUEMADA CUATRECASAS ANGEL |
| Attorney-in-fact | ROBLES SANTIAGO FERNANDO |
| Attorney-in-fact | RODRIGUEZ SOBRINO YOLANDA |
| Attorney-in-fact | ROIG DE ARESPACOCHAGA ANNA |
| Attorney-in-fact | RUIZ GUTIERREZ JUAN CARLOS |
| Attorney-in-fact | SANCHEZ-PUELLES Y GONZALEZ-CARVAJAL MANUEL |
| Attorney-in-fact | SEVILLA FLORES MANUEL |
| Attorney-in-fact | SUAREZ GARCIA JUAN RAMON |
| Attorney-in-fact | TORRES PERALTA ALBERTO |
| Board member | GONCALVES CALDEIRA JOANA RAQUEL |
| Board member | NOLASCO ALDEGUER DAVID |
| Board member | OLIU BRULL FERRAN |
| Board member | POSE GARCIA MARCO ANTONIO |
| Board member | TABANERA GARRIDO FERNANDO |
| Board member | VALLES MONREAL CRISTIAN |
| Board member | VELA BENITEZ RAFAEL |
| Board member | VERGER MIRALLES MIQUEL |
| Chairperson | TABANERA GARRIDO FERNANDO |
| Joint attorney-in-fact | ALVES GRANDE MONICA |
| Attorney-in-fact (joint, and joint and several) | ALVES GRANDE MONICA |
| Joint managing director | GONCALVES CALDEIRA JOANA RAQUEL |
| Joint managing director | NOLASCO ALDEGUER DAVID |
| Joint managing director | OLIU BRULL FERRAN |
| Joint managing director | POSE GARCIA MARCO ANTONIO |
| Joint managing director | TABANERA GARRIDO FERNANDO |
| Joint managing director | VALLES MONREAL CRISTIAN |
| Joint managing director | VELA BENITEZ RAFAEL |
| Joint managing director | VERGER MIRALLES MIQUEL |
| Secretary (not a board member) | GARCIA LOPEZ MARIA TRINIDAD |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Sep 2026 | Appointments | Notice 414858 |
| 3 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 314812 |
| 28 May 2026 | Terminations of appointment/Resignations | Notice 255995 |
| 23 Apr 2026 | Appointments | Notice 197722 |
| 13 Mar 2026 | Appointments | Notice 130131 |
| 4 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 483229 |
| 26 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 383870 |
| 4 Apr 2025 | Revocations | Notice 160801 |
| 3 Feb 2025 | Capital increase, Capital increase | Notice 53216 |
| 22 Jan 2025 | Appointments | Notice 31398 |
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/cubik-surface-madrid-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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