E CUBED SYSTEMS SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Illes Balears
- Share capital
- €87,500
- First publication
- 22 Nov 2012
- Latest act
- 25 Sep 2025
- Acts in the BORME
- 21
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HORNER ROGER |
| Joint and several attorney-in-fact | WALKER ALAN CHARLES |
| Auditor | FAY AND CO AUDITORES SL |
| Auditor | SW AUDITORES ESPAÑA SLP |
| Board member | ARBULU BARQUIN IGNACIO |
| Board member | HILARA DOTOR VICTORIA |
| Board member | WALKER ALAN CHARLES |
| Chairperson | ARBULU BARQUIN IGNACIO |
| Joint attorney-in-fact | DAVIS AMANDA |
| Joint attorney-in-fact | FRANKLIN DIANE CLARE |
| Joint attorney-in-fact | HILARA DOTOR VICTORIA EUGENIA |
| Joint attorney-in-fact | WALKER ALAN CHARLES |
| Attorney-in-fact (joint, and joint and several) | DAVIS AMANDA |
| Attorney-in-fact (joint, and joint and several) | FRANKLIN DIANE CLARE |
| Attorney-in-fact (joint, and joint and several) | HILARA DOTOR VICTORIA EUGENIA |
| Attorney-in-fact (joint, and joint and several) | NAGYOVA LENKA |
| Attorney-in-fact (joint, and joint and several) | WALKER ALAN CHARLES |
| Secretary (not a board member) | FRANKLIN DIANE |
| Joint and several managing director | ARBULU BARQUIN IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Sep 2025 | Terminations of appointment/Resignations | Notice 419358 |
| 12 Feb 2025 | Revocations | Notice 69178 |
| 10 Jan 2025 | Appointments | Notice 9555 |
| 23 Dec 2024 | Appointments cancelled by the registrar, Appointments | Notice 556148 |
| 2 Dec 2024 | Appointments | Notice 518047 |
| 4 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 162091 |
| 4 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 162090 |
| 22 Mar 2024 | Appointments | Notice 145707 |
| 3 Jan 2023 | Amendments to the articles of association | Notice 3664 |
| 3 Sep 2021 | Re-elections | Notice 407736 |
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/e-cubed-systems-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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