MANTENIMIENTOS Y CONSTRUCCIONES ALCUBA, S.A.
ActiveIn insolvency proceedings
Registry details
- Registered office
- —
- Municipality
- —
- Province
- A Coruña
- Share capital
- —
- First publication
- 10 Feb 2009
- Latest act
- 18 Dec 2023
- Acts in the BORME
- 15
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “MANTENIMIENTOS Y CONSTRUCCIONES ALCUBA SA.”, from 10 Feb 2009 to 21 Oct 2014
- “MANTENIMIENTOS Y CONSTRUCCIONES ALCUBA, S.A.”, from 2 Aug 2018 to 18 Dec 2023
The way the name is printed in the BORME has varied over time. The forms differ only in punctuation, spacing or diacritics (for example, “PEÑA” and “PENA”), and the dates in the list show the first and the last publication of each one. In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ACCOUNTIA AUDITORES SL |
| Auditor | QUALITY MANAGEMENT AUDITORES SL |
| Board member | DIAZ BLANCO JOSE |
| Board member | OKEECHOBEE 2012 S.L |
| Board member | OKEECHOBEE 2012 SL |
| Board member | UNDERLINDEN SL |
| Chairperson | OKEECHOBEE 2012 S.L |
| Chairperson | OKEECHOBEE 2012 SL |
| Secretary | UNDERLINDEN SL |
| Managing director | UNDERLINDEN SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Dec 2023 | Status of insolvency proceedings | Notice 535482 |
| 11 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 491399 |
| 4 Apr 2022 | Other items | Notice 148182 |
| 25 Jul 2019 | Other items | Notice 323542 |
| 2 Aug 2018 | Re-elections | Notice 321290 |
| 21 Oct 2014 | Re-elections | Notice 420600 |
| 30 May 2013 | Amendments to the articles of association | Notice 248859 |
| 19 Mar 2013 | Re-elections | Notice 129975 |
| 15 Feb 2013 | Terminations of appointment/Resignations, Appointments | Notice 76892 |
| 20 Apr 2012 | Re-elections | Notice 174858 |
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/mantenimientos-y-construcciones-alcuba-s-a
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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