RUBINUM SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 16 Sep 2010
- Latest act
- 23 Jul 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DAG LAU ANDERSEN MERINO |
| Board member | ANDERSEN MERINO DAG LAU |
| Board member | LAU KJELD ANDERSEN |
| Board member | MATHIEU LAURENT PAUL CASTEX |
| Board member | YANNIG LE TREUT |
| Board member | YANNIG LE TRUET |
| Chairperson | MATHIEU LAURENT PAUL CASTEX |
| Secretary | ANDERSEN MERINO DAG LAU |
| Attorney-in-fact (joint, and joint and several) | DAG LAU ANDERSEN MERINO |
| Attorney-in-fact (joint, and joint and several) | LAU KJELD ANDERSEN |
| Attorney-in-fact (joint, and joint and several) | MATHIEU LAURENT PAUL CASTEX |
| Attorney-in-fact (joint, and joint and several) | REYES CARRION EVA |
| Attorney-in-fact (joint, and joint and several) | YANNIG LE TRUET |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jul 2026 | Revocations, Appointments | Notice 345320 |
| 10 Oct 2023 | Revocations, Appointments | Notice 432423 |
| 17 May 2021 | Revocations, Appointments | Notice 230759 |
| 18 Oct 2019 | Other items | Notice 433089 |
| 13 Nov 2018 | Revocations, Appointments | Notice 449599 |
| 2 Mar 2018 | Appointments | Notice 100975 |
| 23 Feb 2018 | Amendments to the articles of association | Notice 88229 |
| 30 Dec 2016 | Revocations, Appointments | Notice 530438 |
| 21 Apr 2016 | Revocations, Appointments, Amendments to the articles of association, Other items | Notice 173598 |
| 20 Aug 2014 | Revocations, Appointments, Other items | Notice 339396 |
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/rubinum-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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