RUBICON ASESORES, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA RAFAEL CABRERA 13 - EDIFICIO MASIEGA II, OFIC (PALMAS DE GRAN CANARIA (LAS
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €56,000
- First publication
- 25 Feb 2009
- Latest act
- 23 Jun 2026
- Acts in the BORME
- 8
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:
- “RUBICON ASESORES, SL.”, from 25 Feb 2009 to 25 Feb 2009
- “RUBICON ASESORES, SOCIEDAD LIMITADA PROFESIONAL”, from 23 Mar 2011 to 26 Dec 2025
- “RUBICON ASESORES, SOCIEDAD LIMITADA”, from 23 Jun 2026 to 23 Jun 2026
The forms differ in how the legal form is written, or in a qualifier added to it (for example, “SL” and “SOCIEDAD LIMITADA”, or “SL” and “SLU”). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Sole director | AFIANZA ASESORES SL |
| Attorney-in-fact | CABRERA DOMINGUEZ HECTOR |
| Attorney-in-fact | ROSALIA GARCIA SAN ROMAN |
| Joint and several attorney-in-fact | JAIME GARCIA LANCHA |
| Joint and several attorney-in-fact | VICTOR AURELIO TORRICO ESCUDERO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jun 2026 | Appointments | Notice 297307 |
| 23 Jun 2026 | Appointments | Notice 297306 |
| 23 Jun 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 297305 |
| 26 Dec 2025 | Change of legal form, Revocations, Amendments to the articles of association, Other items | Notice 578583 |
| 27 Oct 2015 | Capital increase, Amendments to the articles of association, Change of registered office | Notice 431385 |
| 5 Sep 2011 | Revocations | Notice 361239 |
| 23 Mar 2011 | Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 130368 |
| 25 Feb 2009 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 99522 |
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/rubicon-asesores-sociedad-limitada
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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