NUBIA HOMES S.I.C.C. SA.
Active
Registry details
- Registered office
- C/ FERNANFLOR 4 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €79,867
- First publication
- 23 Jul 2021
- Latest act
- 22 Jun 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MORAN BAENA JAIME |
| Attorney-in-fact | RUIZ NAZABAL DIEGO VALENTIN |
| Attorney-in-fact | ZATARAIN MARTINEZ IÑIGO |
| Joint and several attorney-in-fact | GARCIA PEREZ SONIA |
| Joint and several attorney-in-fact | ZATARAIN MARTINEZ IÑIGO |
| Auditor | DELOITTE SL |
| Board member | DENARI MARCO |
| Board member | DEWEVRE PHILIPPE CLEMENT HENRI |
| Board member | JAGER ANNE-JAN |
| Board member | MORAN BAENA JAIME |
| Board member | MUELAS GIRON JAVIER |
| Chairperson | DEWEVRE PHILIPPE CLEMENT HENRI |
| Secretary | MORAN BAENA JAIME |
| Management entity | MEDAN CAPITAL PARTNERS S.G.E.I.C. SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jun 2026 | Sole-shareholder company, Change of sole shareholder, Loss of sole-shareholder status | Notice 295120 |
| 22 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 295119 |
| 1 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 349642 |
| 12 May 2025 | Appointments | Notice 212279 |
| 12 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 482830 |
| 9 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 387354 |
| 25 Apr 2023 | Capital increase | Notice 192322 |
| 17 Mar 2023 | Appointments | Notice 134845 |
| 15 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 129389 |
| 9 Dec 2022 | Capital increase, Capital increase | Notice 538148 |
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/nubia-homes-s-i-c-c-sa
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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