EXPLOTACIONES CUBILLO SL.
Active
Registry details
- Registered office
- C/ SANTA ENGRACIA 14-16
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €763,919.31
- First publication
- 18 Jan 2013
- Latest act
- 12 Aug 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GOMEZ MARTIN JOSE |
| Attorney-in-fact | GOMEZ MARTIN JUAN LUIS |
| Auditor | ARRIBAS AUDITORES SLP |
| Board member | CAMPI CITY BOY SL |
| Board member | INVERGOMEZ SL |
| Board member | INVERSORA MEZ SL |
| Board member | POLICHI SL |
| Chairperson | CAMPI CITY BOY SL |
| Secretary | POLICHI SL |
| Representative | GOMEZ MARTIN CRISTINA |
| Representative | GOMEZ MARTIN JOSE |
| Representative | GOMEZ MARTIN JUAN LUIS |
| Representative | GOMEZ MARTIN MARIA ARANZAZU |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2026 | Capital increase | Notice 375207 |
| 11 Aug 2026 | Re-elections, Amendments to the articles of association | Notice 373389 |
| 25 Feb 2025 | Capital increase | Notice 93237 |
| 25 Mar 2024 | Capital increase | Notice 148628 |
| 27 Feb 2024 | Re-elections | Notice 100931 |
| 27 Jan 2023 | Capital increase | Notice 47004 |
| 24 Feb 2022 | Capital increase | Notice 83250 |
| 12 Jul 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 334016 |
| 12 May 2020 | Capital increase, Amendments to the articles of association | Notice 155870 |
| 8 Mar 2019 | Capital increase, Amendments to the articles of association | Notice 109127 |
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/explotaciones-cubillo-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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